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Meitu, Inc. — Investor Relations & Filings

Ticker · 1357 ISIN · KYG5966D1051 LEI · 529900P2POH56W116T02 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 429 across all filing types
Latest filing 2022-04-28 AGM Information
Country KY Cayman Islands
Listing HKEX 1357

About Meitu, Inc.

http://www.meitu.com

Meitu Inc. is an AI-driven technology company dedicated to developing world-class imaging products, with digital "beauty" as its core ideal. The company provides a portfolio of photo, video, and design creation applications, including the widely used Meitu Xiu Xiu (MeituPic). These products leverage advanced generative AI tools to offer straightforward and efficient image editing and virtual makeup features. Meitu generates revenue primarily through online advertising and Internet Value-Added Services (IVAS), catering to a large global user base focused on enhancing visual content.

Recent filings

Filing Released Lang Actions
Form of Proxy
AGM Information Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Meitu, Inc. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document is procedural and related to the conduct of the AGM rather than the content of the AGM itself or the financial reports. It does not contain financial data or results but is a proxy voting form for the meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers materials shared during the AGM such as proxy forms and voting instructions.
2022-04-28 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Meitu, Inc. It includes details about the date, location, agenda items such as adoption of financial statements, re-election of directors, share issue and buy-back mandates, and proposed amendments to the articles of association. It is clearly a meeting notice rather than the actual annual report or financial statements. The document is lengthy (over 14,000 characters) but it is structured as a formal notice for shareholders to attend the AGM and vote on various resolutions. There is no detailed financial data or management discussion, nor is it a transcript or announcement of voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-28 English
General Mandates to Issue and Buy Back Shares, Re-election of the Retiring Directors, Adoption of New Articles of Association and Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a circular from Meitu, Inc. dated April 29, 2022, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for June 2, 2022. It includes proposals for re-election of retiring directors, re-appointment of the company's auditor, general mandates to issue and buy back shares, adoption of new articles of association, and the notice of the AGM. The document also contains proxy forms and explanatory statements related to these proposals. The content is typical of materials sent to shareholders ahead of an AGM to inform them and solicit their votes. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. It is not a regulatory filing or a report publication announcement. The document is a circular containing AGM-related information and materials, which fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement or notice.
2022-04-28 English
Annual Report 2021
Annual Report Classification · 98% confidence The document contains a detailed table of contents typical of a comprehensive yearly report, including sections such as Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The presence of a full set of financial statements and extensive narrative sections indicates this is a full annual report. The document length is 15,000 characters, which is substantial and consistent with a full report rather than a brief announcement or presentation. There is no indication that this is merely an announcement or a certification. Therefore, the document is classified as an Annual Report (10-K). FY 2021
2022-04-28 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION
Regulatory Filings Classification · 95% confidence The document is an announcement from Meitu, Inc. regarding proposed amendments to the company's Articles of Association and the adoption of new Articles. It mentions that these amendments will be subject to approval at the forthcoming Annual General Meeting (AGM). The document is relatively short (2529 characters) and serves as a notice about the proposed changes and the upcoming AGM, rather than the actual AGM materials or the amended Articles themselves. It does not contain detailed AGM presentations or materials, nor does it include full financial reports or voting results. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about corporate governance changes and an upcoming shareholder meeting, but not the AGM information or the actual amended Articles document.
2022-04-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 March 2022. It details movements in authorized and issued shares, share options, and other share capital information. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share movements for a specific month. It does not contain financial statements, earnings data, or management discussion. It is a regulatory filing related to share capital movements and compliance with listing rules, not a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS). The document length is over 6,000 characters, so it is not a brief announcement but a detailed regulatory return.
2022-04-07 English

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