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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 2025-06-03 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings Classification · 90% confidence The document is a standardized monthly return (Form FF301) submitted to the Hong Kong stock exchange under Chapter 19B of the Listing Rules, detailing movements in share capital, issued shares, share options, and related confirmations. It does not report financial results, management discussion, proxy materials, or dividends, nor does it announce an event like a merger or delisting. Instead, it is a routine regulatory filing under HKEX rules. Therefore, it best fits the fallback category of a general regulatory filing (Code: RNS).
2025-06-03 English
ARTICLES OF ASSOCIATION
Governance Information Classification · 92% confidence The document is the Articles of Association of Shanghai REFIRE Group Limited, setting out the company’s constitutional rules, corporate governance structure, share issuance, general meeting procedures, board and senior management roles, and related internal governance provisions. It is not a financial report or announcement but a governance charter. This aligns with the definition of Governance Information (CGR).
2025-05-19 English
(1) POLL RESULTS OF 2024 ANNUAL GENERAL MEETING&#x3b; (2) DISSOLUTION OF SUPERVISORY COMMITTEE&#x3b; AND (3) AMENDMENTS TO ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the 2024 Annual General Meeting, detailing votes on ordinary and special resolutions, confirmation of dissolution of the Supervisory Committee and amendments to the Articles of Association. It reports official shareholder voting outcomes at an AGM, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings Classification · 90% confidence The document is HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” reporting monthly movements in share capital, issued shares, share options and other equity changes under Listing Rule Chapter 19B. It is a mandatory periodic regulatory return rather than an investor presentation, earnings release, annual/interim report, or a specific capital issue announcement. It serves as a general regulatory filing to the Stock Exchange of Hong Kong. Therefore, it falls under the fallback category “Regulatory Filings” (RNS).
2025-05-08 English
2024 ANNUAL GENERAL MEETING CIRCULAR
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a shareholder circular detailing the agenda for the Annual General Meeting, including notice of the AGM, proxy form instructions, work reports, audited financial statements, profit distribution, related party transactions, re-appointment of auditors, amendments to articles, and a general mandate to issue shares. It solicits votes and provides an information statement to shareholders ahead of the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is titled “Notice of Annual General Meeting” and contains detailed information on the date, time, venue, agenda items (ordinary and special resolutions), proxy appointment instructions, registration procedures, voting methods, and other meeting logistics. It is clearly a solicitation of proxies and an information statement for shareholders to vote on AGM resolutions, rather than the full meeting materials or subsequent results. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2025-04-25 English

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