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Minerva Group Holding Limited — Investor Relations & Filings

Ticker · 397 ISIN · BMG7210B1090 HKEX Financial and insurance activities
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Filings indexed 19 across all filing types
Latest filing 2026-03-20 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
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS
Regulatory Filings Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's bye-laws, which are subject to shareholder approval at an upcoming AGM. It does not contain the full proxy materials or the report itself, but rather serves as a regulatory notification of corporate governance changes. As it does not fit into specific categories like 'Proxy Solicitation' (which would contain the actual voting materials) or 'Annual Report', it falls under the general regulatory announcement category.
2026-03-20 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROFIT WARNING ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release Classification · 95% confidence The document is a 'Supplemental Announcement' regarding a previously issued profit warning. It provides updated financial estimates (consolidated net loss) for the year ended 31 December 2025. While it discusses financial performance, it is an announcement of preliminary, unaudited figures rather than a full financial report. Under the provided definitions, announcements of financial results highlights (especially profit warnings or updates thereto) fall under 'Earnings Release' (ER). FY 2025
2026-03-17 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 1,300 characters) from Minerva Group Holding Limited stating that a board meeting will be held on 20 March 2026 to consider and approve the annual results for the year ended 31 December 2025. It does not contain the actual financial results or the annual report itself, but rather serves as a notification of the upcoming publication of these results. Therefore, it falls under the category of a Report Publication Announcement (RPA).
2026-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Share Issue/Capital Change Classification · 95% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and public float. Since it is a recurring regulatory filing regarding share capital and securities movements that does not fit into specific categories like 'Share Issue' (which usually refers to a specific event) or 'Transaction in Own Shares' (which is a specific subset), it is best classified as a general regulatory filing.
2026-03-02 English

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