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Shanghai REFIRE Group Limited — Investor Relations & Filings

Ticker · 2570 ISIN · CNE100006PJ1 HKEX Manufacturing
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Filings indexed 119 across all filing types
Latest filing 2025-11-18 Share Issue/Capital Cha…
Country HK Hong Kong
Listing HKEX 2570

About Shanghai REFIRE Group Limited

http://www.refire.com

Shanghai REFIRE Group Limited is a hydrogen technology company specializing in the research, design, development, manufacture, and sale of advanced hydrogen fuel cell systems. The company focuses on building comprehensive ecosystems that facilitate the transition to zero-emission energy and power applications. Its core activities span upstream markets, transforming renewable electricity into green hydrogen (E2H), and downstream markets, converting hydrogen back into electricity (H2E) for mobility and stationary power. REFIRE provides complete ecosystem architecture supported by turnkey solutions. The company is recognized as a leading hydrogen technology provider and was one of the first Chinese enterprises to achieve overseas commercialization of its fuel cell systems.

Recent filings

Filing Released Lang Actions
ANNOUNCEMENT ON THE APPROVAL FOR REGISTRATION BY THE CSRC IN RELATION TO THE ISSUANCE OF DOMESTIC SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Shanghai REFIRE Group Limited regarding the receipt of approval from the China Securities Regulatory Commission (CSRC) for the issuance of domestic shares under a specific mandate. This relates to capital structure changes and financing activities. Since it specifically details the regulatory approval for a share issuance, it falls under the category of share issue/capital change announcements.
2025-11-18 English
POLL RESULTS OF 2025 FIFTH EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS OF 2025 FIFTH EXTRAORDINARY GENERAL MEETING'. It details the attendance, the voting process, and the specific poll results for resolutions proposed at the EGM, including the number of votes for, against, and abstentions. This aligns perfectly with the definition for '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 Classification · 85% confidence The document is the HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” under Chapter 19B, detailing share capital movements (issues, conversions, treasury share repurchases) for the month ended 31 October 2025. It is a recurring periodic regulatory submission to the Exchange rather than an announcement of a one-off capital event or a full report (e.g., 10-K, IR). It fits the catch-all category for miscellaneous regulatory filings that do not meet other specific categories.
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 Classification · 95% confidence The document is a proxy form for the 2025 fifth extraordinary general meeting, asking shareholders to appoint a proxy and vote on special and ordinary resolutions. It is a solicitation of votes for a shareholder meeting rather than the meeting notice itself or a report of results. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2025-10-17 English
NOTICE OF 2025 FIFTH EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice convening an Extraordinary General Meeting (EGM), detailing the meeting date/time, proposed resolutions, share registration closure, proxy appointment procedures, voting methods and related logistical information. It is sent to shareholders to provide meeting information and solicit proxies/votes. This matches the definition of Proxy Solicitation & Information Statement rather than being the meeting results, an annual report, or other categories.
2025-10-17 English
(I) THE PROPOSED ADOPTION OF THE 2025 H SHARE INCENTIVE SCHEME&#x3b; (II) THE PROPOSED AMENDMENTS TO THE PRE-IPO SHARE OPTION SCHEME&#x3b; (III) THE PROPOSED RELATED PARTY TRANSACTIONS FOR 2025 IN RES
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a shareholder circular containing detailed proposals (adoption of 2025 H Share Incentive Scheme, amendments to Pre-IPO Share Option Scheme, related party transactions), a letter from the Board, definitions, notice of the 2025 Fifth Extraordinary General Meeting, and an enclosed proxy form. This is clearly a proxy solicitation and information statement prepared for a general meeting rather than an actual annual report or earnings release. It matches the description of PSI (Proxy Solicitation & Information Statement).
2025-10-17 English

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