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Man Shun Group (Holdings) Limited — Investor Relations & Filings

Ticker · 1746 HKEX Construction
Open in API
Filings indexed 248 across all filing types
Latest filing 2026-04-23 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1746

About Man Shun Group (Holdings) Limited

http://www.manshungroup.com.hk

Man Shun Group (Holdings) Limited is an investment holding company that operates as an established provider of Heating, Ventilation, and Air-Conditioning (HVAC) Electrical and Mechanical (E&M) engineering services, with a history dating back to 1996. The company specializes in the installation of HVAC systems and provides comprehensive E&M engineering services, primarily serving new residential property development projects.

Recent filings

Filing Released Lang Actions
NOTIFICATION LETTER TO REGISTERED HOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2025, CIRCULAR AND FORM OF PROXY
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders informing them that the Annual Report, circular and proxy form have been published on the company’s and exchange’s websites and providing instructions for obtaining printed copies. It does not contain the substantive annual report itself but merely announces its availability. Under the “menu vs meal” rule, this is a Report Publication Announcement (RPA), not the report itself.
2026-04-23 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS - NOTIFICATION OF PUBLICATION OF ANNUAL REPORT 2025, CIRCULAR AND FORM OF PROXY
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them of the publication of the Company’s Annual Report, Circular, and Proxy Form and directing them to the website for access or to request printed copies. It does not contain the full report or financials itself but simply announces availability and provides a request form. This aligns with the definition of a Report Publication Announcement (RPA).
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting, outlining resolutions, proxy voting instructions, meeting date/time and related procedural details. It is not the AGM presentation material itself nor a financial report, but rather a solicitation of shareholders’ votes. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-04-23 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, including instructions for shareholders to appoint proxies and vote on AGM resolutions. This is part of materials sent to shareholders to solicit votes for a meeting, fitting the Proxy Solicitation & Information Statement category.
2026-04-23 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for Man Shun Group (Holdings) Limited that contains the proposed granting of new share issue and repurchase mandates, the proposed re-election of retiring directors, an explanatory statement, and the notice of the upcoming Annual General Meeting with a proxy form. It is sent to shareholders to provide information and solicit their votes at the AGM, matching the definition of a Proxy Solicitation & Information Statement.
2026-04-23 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-23 English

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