Year archive

Shanghai REFIRE Group Limited — 2025 filings

All 79 regulatory filings released by Shanghai REFIRE Group Limited (2570) in 2025, sourced directly from the official regulator.

79 Filings

2025 Period

2025 filings (79)

Filing	Released	Lang
INSIDE INFORMATION - PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Share Issue/Capital Change	2025-12-10	English
ARTICLES OF ASSOCIATION Governance Information	2025-12-03	English
Next Day Disclosure Return Share Issue/Capital Change	2025-12-03	English
ANNOUNCEMENT ON THE COMPLETION OF THE ISSUANCE OF DOMESTIC SHARES UNDER SPECIFIC MANDATE Share Issue/Capital Change	2025-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 Share Issue/Capital Change	2025-12-03	English
ANNOUNCEMENT ON THE APPROVAL FOR REGISTRATION BY THE CSRC IN RELATION TO THE ISSUANCE OF DOMESTIC SHARES UNDER SPECIFIC MANDATE Share Issue/Capital Change	2025-11-18	English
POLL RESULTS OF 2025 FIFTH EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 Regulatory Filings	2025-11-05	English
PROXY FORM FOR THE 2025 FIFTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, NOVEMBER 6, 2025 Proxy Solicitation & Information Statement	2025-10-17	English
NOTICE OF 2025 FIFTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-10-17	English
(I) THE PROPOSED ADOPTION OF THE 2025 H SHARE INCENTIVE SCHEME; (II) THE PROPOSED AMENDMENTS TO THE PRE-IPO SHARE OPTION SCHEME; (III) THE PROPOSED RELATED PARTY TRANSACTIONS FOR 2025 IN RES Proxy Solicitation & Information Statement	2025-10-17	English
(I) THE PROPOSED ADOPTION OF THE 2025 H SHARE INCENTIVE SCHEME; (II) THE PROPOSED AMENDMENTS TO THE PRE-IPO SHARE OPTION SCHEME; AND (III) THE PROPOSED RELATED PARTY TRANSACTIONS FOR 2025 IN Share Issue/Capital Change	2025-10-17	English
Next Day Disclosure Return Transaction in Own Shares	2025-10-17	English
Next Day Disclosure Return Transaction in Own Shares	2025-10-16	English
Next Day Disclosure Return Transaction in Own Shares	2025-10-15	English
Next Day Disclosure Return Transaction in Own Shares	2025-10-14	English
Next Day Disclosure Return Share Issue/Capital Change	2025-10-10	English
INSIDE INFORMATION - COMPLETION OF H SHARE FULL CIRCULATION Share Issue/Capital Change	2025-10-10	English
VOLUNTARY ANNOUNCEMENT - H SHARES REPURCHASE PROGRAM Transaction in Own Shares	2025-10-08	English
Next Day Disclosure Return Transaction in Own Shares	2025-10-08	English
CLOSING OF THE PLACING OF NEW H SHARES UNDER THE GENERAL MANDATE Share Issue/Capital Change	2025-10-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 Share Issue/Capital Change	2025-10-08	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-09-29	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PLACING OF NEW H SHARES UNDER GENERAL MANDATE AND RESUMPTION OF TRADING Share Issue/Capital Change	2025-09-26	English
TRADING HALT Regulatory Filings	2025-09-26	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-09-26	English
THE PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-09-26	English
POLL RESULTS OF 2025 FOURTH EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-09-25	English
PROXY FORM FOR THE 2025 FOURTH EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, SEPTEMBER 25, 2025 Proxy Solicitation & Information Statement	2025-09-07	English
NOTICE OF 2025 FOURTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-07	English
(1) PROPOSED GENERAL MANDATE TO REPURCHASE H SHARES; AND (2) NOTICE OF 2025 FOURTH EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 Regulatory Filings	2025-09-03	English
POLL RESULTS OF 2025 THIRD EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-08-27	English
INSIDE INFORMATION - GRANT OF LISTING APPROVAL BY THE STOCK EXCHANGE FOR IMPLEMENTATION OF THE H SHARE FULL CIRCULATION Share Issue/Capital Change	2025-08-25	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2025-08-11	English
PROXY FORM FOR THE 2025 THIRD EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, AUGUST 27, 2025 Proxy Solicitation & Information Statement	2025-08-08	English
NOTICE OF 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-08	English
(1) NO INTERIM DIVIDEND RECOMMENDED FOR THE SIX MONTHS ENDED JUNE 30, 2025; (2) THE PROPOSED RELATED PARTY TRANSACTIONS FOR 2025; (3) CONNECTED TRANSACTION IN RELATION TO THE GUANGDONG ENZE Proxy Solicitation & Information Statement	2025-08-08	English
(1) NO INTERIM DIVIDEND RECOMMENDED FOR THE SIX MONTHS ENDED JUNE 30, 2025 (2) THE PROPOSED RELATED PARTY TRANSACTIONS FOR 2025 (3) CONNECTED TRANSACTION IN RELATION TO THE GUANGDONG ENZE CAPITAL INCR Regulatory Filings	2025-08-08	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-08-08	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report H1 2025	2025-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 Regulatory Filings	2025-08-05	English
DATE OF BOARD MEETING Report Publication Announcement	2025-07-29	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 Regulatory Filings	2025-07-03	English
POLL RESULTS OF 2025 SECOND EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2025-06-26	English
INSIDE INFORMATION - ISSUANCE OF FILING NOTICE BY CSRC FOR THE H SHARE FULL CIRCULATION APPLICATION OF THE COMPANY Share Issue/Capital Change	2025-06-08	English
PROXY FORM FOR 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-08	English
NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-08	English
(1) PROPOSED ISSUANCE OF DOMESTIC SHARES UNDER SPECIFIC MANDATE AND SUBSCRIPTION AGREEMENTS; (2) GRANT OF AUTHORITY TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE ISSUANCE OF SUBSCRIPTION SHAR Proxy Solicitation & Information Statement	2025-06-08	English
(1) PROPOSED ISSUANCE OF DOMESTIC SHARES UNDER SPECIFIC MANDATE AND SUBSCRIPTION AGREEMENTS; (2) GRANT OF AUTHORITY TO THE BOARD TO HANDLE MATTERS IN RELATION TO THE ISSUANCE OF SUBSCRIPTION SHAR Share Issue/Capital Change	2025-06-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 Regulatory Filings	2025-06-03	English
ARTICLES OF ASSOCIATION Governance Information	2025-05-19	English
(1) POLL RESULTS OF 2024 ANNUAL GENERAL MEETING; (2) DISSOLUTION OF SUPERVISORY COMMITTEE; AND (3) AMENDMENTS TO ARTICLES OF ASSOCIATION Declaration of Voting Results & Voting Rights Announcements	2025-05-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 Regulatory Filings	2025-05-08	English
2024 ANNUAL GENERAL MEETING CIRCULAR Proxy Solicitation & Information Statement	2025-04-25	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-25	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, MAY 19, 2025 Proxy Solicitation & Information Statement	2025-04-25	English
Environmental, Social and Governance Report 2024 Environmental & Social Information	2025-04-25	English
Annual Report 2024 Annual Report	2025-04-25	English
Terms of Reference of the Nomination Committee of the Board of Directors Governance Information	2025-04-17	English
PROPOSED DISSOLUTION OF SUPERVISORY COMMITTEE; AND PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION Governance Information	2025-04-17	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 Regulatory Filings	2025-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 Annual Report FY 2024	2025-03-28	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-17	English
PROFIT WARNING Regulatory Filings	2025-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 Regulatory Filings	2025-03-04	English
INSIDE INFORMATION - PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY Share Issue/Capital Change	2025-02-28	English
VOLUNTARY ANNOUNCEMENT - INCLUSION AS A CONSTITUENT OF HANG SENG COMPOSITE INDEX Regulatory Filings	2025-02-24	English
POLL RESULTS OF 2025 FIRST EXTRAORDINARY GENERAL MEETING; AND CHANGE OF SHAREHOLDERS' REPRESENTATIVE SUPERVISORS Declaration of Voting Results & Voting Rights Announcements	2025-02-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 Regulatory Filings	2025-02-05	English
PROXY FORM FOR 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-27	English
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-27	English
PROPOSED ELECTION OF SHAREHOLDERS' REPRESENTATIVE SUPERVISOR; AND NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-27	English
CHANGE OF SUPERVISORS Board/Management Information	2025-01-27	English
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-01-10	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Regulatory Filings	2025-01-10	English
Next Day Disclosure Return Share Issue/Capital Change	2025-01-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 Regulatory Filings	2025-01-07	English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD Capital/Financing Update	2025-01-02	English