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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 18 across all filing types
Latest filing 2026-05-08 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
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a supplemental announcement related to a previously issued circular dated 28 April 2026. It discusses the reappointment of the auditor for the upcoming year and mentions the audit fee and a resolution to be proposed at the AGM. The document is short (2505 characters) and serves as an update or additional information to the circular and AGM notice, rather than being a full report or financial statement. It does not contain actual financial data or detailed audit results, so it is not an Audit Report (AR) or Annual Report (10-K). It is also not a full AGM Information document but a supplemental announcement related to the AGM materials. Given the nature of the content and length, this fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous announcements that do not fit other specific categories.
2026-05-08 English
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
Capital/Financing Update Classification · 95% confidence The document is an announcement from Minerva Group Holding Limited regarding a delay in the despatch of prospectus documents and a revised timetable for a proposed rights issue. It details dates and procedures related to the rights issue, including the despatch of prospectus documents, record dates, and trading arrangements. There is no financial data or detailed financial statements included, nor is this a full report or presentation. The document is clearly an announcement about capital raising activities (rights issue) and timetable changes, which fits the category of Capital/Financing Update (CAP). The document length is over 6,000 characters, so it is not a brief notice but a substantive announcement. Therefore, the appropriate classification is CAP with high confidence.
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
Capital/Financing Update Classification · 95% confidence The document is an announcement from Minerva Group Holding Limited regarding a delay in the dispatch of a prospectus and timetable related to a proposed rights issue. It references previous announcements about the rights issue and clarifies the revision of the expected timetable. The content is focused on capital raising activities and timetable updates, not the actual rights issue report or prospectus itself. The document length is short (1834 characters), and it serves as a clarification announcement rather than a detailed financial report or prospectus. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
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
Capital/Financing Update Classification · 95% confidence The document is an announcement from Minerva Group Holding Limited regarding a delay in the despatch of the prospectus and timetable for a proposed rights issue. It references a previous announcement and states that a further announcement with a revised timetable will be published. The document is short (2135 characters) and does not contain financial statements or detailed financial data. It is clearly an update on a capital raising process (rights issue) but does not provide the actual prospectus or detailed financing terms. Therefore, it is best classified as a Capital/Financing Update (CAP) rather than a full report or prospectus.
2026-05-04 English
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 Minerva Group Holding Limited. It details authorized and issued share capital, share options, confirmations of compliance with listing rules, and public float sufficiency. The document is structured as a regulatory return form (FF301) and does not contain financial statements, management discussion, or earnings data. It is a regulatory compliance filing related to share capital movements and confirmations rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS). The document length (9600 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
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 · 90% 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

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