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Milan Station Holdings Limited — Investor Relations & Filings

Ticker · 1150 HKEX Wholesale and retail trade
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Filings indexed 1,568 across all filing types
Latest filing 2026-04-29 Report Publication Anno…
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
Notification Letter to Non-registered Holders and Reply Form
Report Publication Announcement Classification · 1% 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 · 1% 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
Regulatory Filings
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
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 · 1% 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
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Regulatory Filings
2026-04-29 English

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