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Ming Yuan Cloud Group Holdings Limited — Investor Relations & Filings

Ticker · 909 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 422 across all filing types
Latest filing 2026-04-24 Environmental & Social …
Country HK Hong Kong
Listing HKEX 909

About Ming Yuan Cloud Group Holdings Limited

http://www.mingyuanyun.com

Ming Yuan Cloud Group Holdings Limited is a technology provider specializing in digital solutions for the real estate development and operation industry. The company delivers enterprise-grade services through both Software-as-a-Service (SaaS) products and on-premise Enterprise Resource Planning (ERP) systems. Its comprehensive product portfolio addresses core business scenarios across the property lifecycle, including asset management and operation (e.g., Cloud AMC, Cloud Lease), industrial park smart operation, project construction management, and digital marketing. Serving a large client base of property enterprises, including state-owned entities, Ming Yuan Cloud focuses on enabling digital transformation, operational efficiency, and high-quality development through deep industry expertise.

Recent filings

Filing Released Lang Actions
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 1% confidence The document is titled “2025 Environmental, Social and Governance Report” and is a comprehensive standalone ESG report with detailed sections on scope, governance, KPIs, board statements, stakeholder engagement, and quantitative ESG performance. It matches the definition for Environmental & Social Information (ESG) reports. It is not merely an announcement or part of an annual financial report but a full ESG disclosure.
2026-04-24 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form (“Form of Proxy for use at the Annual General Meeting”) sent to shareholders to appoint proxies and vote on resolutions. It is not the AGM presentation itself but rather solicits votes for the meeting. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the annual general meeting of Ming Yuan Cloud Group Holdings, listing resolutions and proxy appointment details. It is not the actual annual report or earnings release, nor a post‐meeting voting results announcement. It serves to solicit proxy votes and inform shareholders about the meeting agenda and voting mechanisms. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (4) DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for the Annual General Meeting, containing proposals (re-election of directors, auditor re-appointment, share issue/repurchase mandates, special dividend), detailed explanatory appendices, and a proxy form. It is clearly a proxy solicitation and information statement dispatched to shareholders to request votes. Therefore it matches the Proxy Solicitation & Information Statement category.
2026-04-24 English
2025 ANNUAL REPORT
Annual Report Classification · 1% confidence The document is clearly identified as an 'ANNUAL REPORT' for the fiscal year 2025 for Ming Yuan Cloud Group Holdings Limited. It contains comprehensive financial statements (Consolidated Statement of Profit or Loss, Financial Position, Cash Flows), notes to the financial statements, the Chairman's Statement, and Management Discussion and Analysis. It is a full-length annual report, not an announcement or summary. FY 2025
2026-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is a required monthly return (Form FF301) filed with the Hong Kong Stock Exchange detailing movements in share capital, issued shares, treasury shares, public float confirmation, and related confirmations under the Listing Rules. It is a periodic regulatory submission rather than an earnings release, capital raise announcement, or an investor presentation. It thus falls under the general Regulatory Filings (RNS) category.
2026-04-02 English

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