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Milan Station Holdings Limited — Investor Relations & Filings

Ticker · 1150 ISIN · KYG611701171 HKEX Wholesale and retail trade
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Filings indexed 1,569 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1150

About Milan Station Holdings Limited

http://www.milanstation.com.hk

Milan Station Holdings Limited is an investment holding entity focused on the retail and trade of luxury consumer goods. The company's primary operations encompass the multi-channel sale (retail and online) of branded handbags and high-end fashion accessories. A defining characteristic of its business model is the specialization in the second-hand luxury market, where it employs an innovative cash trade-in strategy to source and authenticate pre-owned designer bags for resale. This focus positions the company as a key participant in the circular economy for luxury fashion. Ancillary business segments include the retail of spa and wellness products.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Milan Station Holdings Limited for the month ended 30 April 2026. It details movements in authorized share capital, issued shares, treasury shares, share options, and public float sufficiency confirmation. The document is a regulatory compliance filing related to share capital and securities movements, not a financial report, earnings release, or management discussion. It is a routine regulatory submission under HKEX Listing Rules Chapter 19B. The document is not an announcement of a report but the actual monthly return itself. This type of filing fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single capital change event.
2026-05-06 English
Notification Letter to Non-registered Holders and Reply Form
Report Publication Announcement Classification · 91% confidence The document is a notification letter sent to non-registered shareholders to advise them that the Annual Report 2025 and the AGM Circular (collectively “Corporate Communications”) have been published online, with instructions for obtaining printed copies. It does not contain the actual report or circular content, but merely announces their publication and availability, matching the definition of a Report Publication Announcement (RPA).
2026-04-29 English
Notification Letter to Registered Shareholder and Reply Form
Report Publication Announcement Classification · 90% confidence The document is a notification letter to shareholders announcing the publication of the company’s Annual Report 2025, related circular, and proxy form and provides links and instructions for accessing these materials. It does not contain the actual financial report or substantive financial data; instead, it directs shareholders to where the reports may be accessed and solicits communication preferences. This matches the definition of a Report Publication Announcement (RPA), which is a short notice informing stakeholders of the availability of a report rather than the report itself.
2026-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 25 JUNE 2026
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Milan Station Holdings Limited scheduled for 25 June 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the annual audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. The content is procedural and related to voting arrangements for the AGM, not the actual AGM materials or reports themselves. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Milan Station Holdings Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, authorization of board mandates for share issuance and repurchase, and procedural notes for shareholders. There is no actual financial data or report content included, only the announcement and agenda for the AGM. The document length is over 10,000 characters, but it is clearly a meeting notice rather than a full report or results announcement. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-29 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a shareholder circular that includes a notice of the Annual General Meeting, proposals for re-election of directors, re-appointment of auditors, general mandates to issue and repurchase shares, and instructions for proxy voting. This matches the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-04-29 English

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