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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 2024-05-07 Proxy Solicitation & In…
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
PROPOSALS FOR RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF THE COMPANY'S AUDITOR, GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, PROPOSED DECLARATION AND PAYMENT OF THE FINAL D
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed circular from Meitu, Inc. concerning multiple corporate governance and shareholder matters including proposals for re-election of directors, re-appointment of auditors, share issuance and buy-back mandates, dividend declaration, adoption of new articles of association, and adoption of a new share award scheme. It includes a notice of the Annual General Meeting (AGM) and proxy form instructions. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and proposals to be voted on. It is not a financial report, earnings release, or audit report, but rather a comprehensive meeting circular with governance and shareholder voting information. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings such as an AGM.
2024-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
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 30 April 2024. It details movements in authorised and issued shares, share options exercised, and confirmations related to share issuance. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital changes and share issuance activities for the month. It is not a financial report, earnings release, or management discussion. It is a regulatory filing reporting share capital movements and confirmations, which fits the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance document under exchange rules.
2024-05-06 English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION&#x3b; (2) PROPOSED ADOPTION OF THE NEW SHARE AWARD SCHEME AND TERMINATION OF THE POST-IPO SHARE O
AGM Information Classification · 95% confidence The document is an announcement from Meitu, Inc. regarding proposed amendments to the Articles of Association, adoption of a new share award scheme, and termination of an existing share option scheme. It discusses the upcoming Annual General Meeting (AGM) where these proposals will be voted on. The document is not a full report but an announcement of corporate governance changes and proposals to be considered at the AGM. It does not contain financial statements or detailed financial data. The content focuses on governance and shareholder meeting matters, specifically about amendments to articles and share schemes, which aligns with Board/Management Information or Governance Information. However, since it is announcing proposals to be voted on at the AGM and related to governance documents, the best fit is AGM Information (AGM-R) as it relates to materials and information shared in connection with the AGM. The document is over 5,000 characters and is not merely a notice of report publication or a regulatory filing. Therefore, the classification is AGM Information (AGM-R).
2024-05-03 English
Notification Letter to Non-Registered Holders and Reply Form
Report Publication Announcement Classification · 95% confidence The document is a letter from Meitu, Inc. dated 26 April 2024, addressed to non-registered shareholders. It announces the publication of the 2023 Annual Report and provides information on how shareholders can access the report electronically or request printed copies. The document also explains the company's adoption of electronic dissemination of corporate communications pursuant to the Hong Kong Stock Exchange Listing Rules. It includes a reply form for shareholders to elect their preferred method of receiving future corporate communications. The document does not contain the actual annual report or financial statements but is an announcement regarding the availability and distribution of the annual report and other corporate communications. The document length is about 11,306 characters, which is relatively short and consistent with an announcement letter rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2024-04-25 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 95% confidence The document is a notice from Meitu, Inc. dated 26 April 2024, informing shareholders about the publication of the 2023 Annual Report and the arrangement for electronic dissemination of corporate communications. It provides instructions on how shareholders can access the report electronically or request printed copies. The document includes a reply form for shareholders to indicate their preference for receiving future corporate communications. The text explicitly states that the 2023 Annual Report is available on the company's website and the HKEXnews website, but the report itself is not included in the document. The document is primarily an announcement about the availability and distribution method of the annual report and other corporate communications, not the report itself. The document length is about 12,049 characters, which is relatively short for a full annual report but typical for a publication notice. According to the "Menu vs Meal" rule, this document is a Report Publication Announcement (RPA) because it announces the publication of the annual report and provides access details without containing the full report or substantive financial data.
2024-04-25 English
Annual Report 2023
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly report, including corporate information, 2023 highlights, key financial data, operational data, chairman's statement, management discussion and analysis, directors and senior management, corporate governance report, environmental, social and governance report, independent auditor's report, consolidated financial statements, notes to the financial statements, and a five-year financial summary. The presence of an independent auditor's report and consolidated financial statements confirms this is a full annual report. The document length is substantial (15,000 characters), and it includes actual financial data and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-25 English

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