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Minerva Group Holding Limited — Investor Relations & Filings

Ticker · 397 HKEX Financial and insurance activities
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Filings indexed 17 across all filing types
Latest filing 2026-05-07 Regulatory Filings
Country HK Hong Kong
Listing HKEX 397

About Minerva Group Holding Limited

http://www.minervagroup.hk/

Minerva Group Holding Limited is an investment holding company that operates primarily as a comprehensive wealth management and financial services provider. Its core activities encompass money lending, asset management, and investment. The company facilitates securities trading through an online platform, allowing customers to execute stock transactions and grasp daily market movements. Additionally, the group offers ancillary business services such as accounting, company secretarial support, payroll management, and association management.

Recent filings

Filing Released Lang Actions
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS AND REVISED TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.038
Regulatory Filings
2026-05-07 English
CLARIFICATION ANNOUNCEMENT - DELAY IN DESPATCH OF PROSPECTUS AND TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES
Regulatory Filings
2026-05-05 English
DELAY IN DESPATCH OF PROSPECTUS AND TIMETABLE IN RELATION TO PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.038 PER RIGHTS SHARE
Regulatory Filings
2026-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
PROPOSED RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES AT HK$0.038 PER RIGHTS SHARE ON A NON-UNDERWRITTEN BASIS
Share Issue/Capital Change Classification · 1% confidence The document is an announcement by Minerva Group Holding Limited detailing a proposed rights issue of new shares (Rights Shares) to existing shareholders, including subscription price, record dates, listing rules implications, and procedural details. It is not the rights issue prospectus itself but the announcement of the capital raising through a rights issue. This falls squarely under "Share Issue/Capital Change" (Code: SHA).
2026-04-29 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER(S) AND REQUEST FORM
Regulatory Filings
2026-04-28 English

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