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REM Group (Holdings) Limited — Investor Relations & Filings

Ticker · 1750 HKEX Manufacturing
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Filings indexed 232 across all filing types
Latest filing 2025-05-16 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1750

About REM Group (Holdings) Limited

http://www.rem-group.com.hk

REM Group (Holdings) Limited specializes in the manufacturing and supply of low-voltage electrical power distribution and control equipment, such as switchboards and motor control centers. These products facilitate power distribution, circuit protection, switching, and panel control. The primary clientele consists of Electrical and Mechanical (E&M) services companies. Applications span critical infrastructure and commercial venues, including data centers, hospitals, railway stations, sewage treatment plants, hotels, and government headquarters. The company maintains stringent quality control, evidenced by its ISO 9001 certification and compliance with the latest IEC 61439 standards. Furthermore, REM Group is a government-approved low-voltage component manufacturing subcontractor and holds certifications from ASTA (UK) and China Compulsory Certification (CCC).

Recent filings

Filing Released Lang Actions
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for use at the Annual General Meeting, providing shareholders with voting instructions and proxy appointment details. This is part of materials sent to shareholders to solicit proxies and inform them ahead of the AGM. Such documents fall under Proxy Solicitation & Information Statement (PSI), as they are not the actual meeting presentation nor an announcement of results, but the voting solicitation document.
2025-05-16 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting, detailing meeting date/time, agenda items, ordinary and special resolutions, proxy arrangements, and notice particulars. It is sent to shareholders to provide information and solicit their votes at the AGM. This matches the Proxy Solicitation & Information Statement category.
2025-05-16 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for REM Group (Holdings) Limited containing notice of the Annual General Meeting, detailed proposals (general mandates to issue and repurchase shares), explanatory statement, director re-election information, and a proxy form. This format – providing information to shareholders and soliciting proxies ahead of the AGM – matches the definition of a Proxy Solicitation & Information Statement (PSI). It is neither the AGM materials presented at the meeting nor an actual financial report.
2025-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is a routine monthly return (Form FF301) submitted to the Hong Kong Exchange under Chapter 19B of the Listing Rules, detailing movements (or lack thereof) in authorised, issued, and treasury shares for the month. It is not a financial report (e.g., annual or interim), nor an earnings release, nor a proxy statement, nor a shareholder vote result. It is a regulatory compliance filing under stock exchange rules, fitting the fallback category for general regulatory announcements. Therefore, it should be classified as Regulatory Filings (RNS).
2025-05-02 English
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of 2024 Annual Report
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders that the company’s 2024 Annual Report is now available on its website, with a form to request printed copies. It does not contain the report itself but merely announces its publication and provides access instructions. Under the “menu vs meal” rule, this is a Report Publication Announcement (RPA).
2025-04-23 English
Notification Letter and Change Request Form to Registered Shareholders - Notice of Publication of 2024 Annual Report
Report Publication Announcement Classification · 1% confidence The document is a notice to registered shareholders advising that the 2024 Annual Report is now available on the company’s and the exchange’s websites, with instructions on how to access/receive printed copies and change communication preferences. It does not contain the full annual report itself but announces its publication. Therefore, it is a Report Publication Announcement.
2025-04-23 English

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