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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 2024-12-04 Governance Information
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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 85% confidence The document is Shanghai REFIRE Group’s listing of its Board members and the composition of its Board committees, detailing the board structure and governance roles. This is not an earnings release, financial report, or simple publication notice but rather a disclosure of governance structure. Therefore, it falls under Governance Information (CGR).
2024-12-04 English
Terms of Reference of the Strategy Committee of the Board of Directors
Governance Information Classification · 85% confidence The document is the Terms of Reference for the Strategy Committee of the Board of Directors – an internal governance charter setting out committee composition, duties, procedures and oversight. It is not an announcement of board changes (MANG), nor an AGM or financial report. It clearly details governance structure and rules, fitting the Governance Information category (CGR).
2024-12-04 English
Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors
Governance Information Classification · 90% confidence The document is the “Terms of Reference of the Remuneration and Appraisal Committee of the Board of Directors” of Shanghai REFIRE Group Limited, detailing the committee’s governance structure, duties, composition, and procedures. It is an internal governance charter rather than an announcement of financial results, a proxy solicitation, or executive compensation details. This falls squarely within Governance Information (CGR).
2024-12-04 English
Terms of Reference of the Nomination Committee of the Board of Directors
Governance Information Classification · 87% confidence The document is the “Terms of Reference of the Nomination Committee of the Board of Directors” and outlines the composition, duties, authority, and procedures of a board committee under the Hong Kong Listing Rules. It is not an announcement of board changes or a proxy solicitation, nor is it a financial report or earnings release. This is a detailed governance policy document, fitting squarely within the Governance Information category (CGR).
2024-12-04 English
Terms of Reference of the Audit Committee of the Board of Directors
Governance Information Classification · 93% confidence The document is titled "Terms of Reference of the Audit Committee of the Board of Directors" and outlines the composition, responsibilities, procedures, and governance framework for the audit committee. It is a governance charter establishing internal rules and committee structure rather than an actual financial report, announcement of results, or regulatory filing. This matches the definition for Governance Information (CGR).
2024-12-04 English
ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled “Articles of Association” and details the company’s internal rules, share structures, board and management governance provisions, shareholder meeting procedures, and disciplinary and amendment processes. It is a constitutional governance document rather than a financial report, earnings release, or announcement. Therefore, it fits the Governance Information category.
2024-12-04 English

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