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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 2026-05-21 Proxy Solicitation & In…
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
PROXY FORM FOR 2026 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy form for the 2026 first extraordinary general meeting, providing instructions for shareholders to appoint proxies and vote on resolutions at the meeting. This clearly falls under Proxy Solicitation & Information Statement (materials sent to shareholders requesting votes).
2026-05-21 English
NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of an extraordinary general meeting (EGM) issued to shareholders, detailing resolutions for approval, proxy appointment procedures, record dates, and meeting logistics. It is sent to solicit shareholder votes and includes proxy instructions. This aligns with “Proxy Solicitation & Information Statement” (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2026-05-21 English
PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE; AND NOTICE OF 2026 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a shareholder circular containing detailed information on a proposed issuance of unlisted warrants, terms of the subscription, and notice and proxy arrangements for an Extraordinary General Meeting. It is clearly intended to solicit votes from shareholders and provide requisite meeting information. This aligns with a Proxy Solicitation & Information Statement (PSI), not a financial report or announcement of results but materials for a shareholder vote.
2026-05-21 English
PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Capital/Financing Update Classification · 86% confidence The document is an official announcement by Shanghai REFIRE Group Limited regarding the proposed issuance of unlisted warrants under a specific mandate, detailing the Subscription Agreement, terms of exercise, use of proceeds, listing rule implications, and the need to seek shareholder approval. There are no financial statements or quarterly results; instead it is clearly a fundraising/capital structure transaction notice. This aligns with a Capital/Financing Update.
2026-05-21 English
POLL RESULTS OF 2025 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement titled “Poll Results of 2025 Annual General Meeting,” providing detailed vote counts for ordinary and special resolutions proposed and passed at the AGM. It reports shareholder vote results at a general meeting, matching the definition of a Declaration of Voting Results & Voting Rights Announcement (Code DVA).
2026-05-18 English
SUPPLEMENTAL ANNOUNCEMENT - PROPOSED CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING; AND PROPOSED CHANGE IN USE OF PROCEEDS FROM THE SUBSCRIPTIONS
Capital/Financing Update Classification · 85% confidence The document is titled a “Supplemental Announcement” concerning a “Proposed Change in Use of Proceeds from the Global Offering; and Proposed Change in Use of Proceeds from the Subscriptions.” It provides detailed information on reallocating IPO and subscription proceeds for working capital rather than R&D or construction. This is a corporate announcement about reallocation of financing proceeds rather than an actual financial report, legal filing, or M&A event. Under the classification definitions, this falls squarely into the Capital/Financing Update category (CAP).
2026-05-15 English

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