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Ming Yuan Cloud Group Holdings Limited — Investor Relations & Filings

Ticker · 909 ISIN · KYG6142R1092 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 424 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an official announcement of the poll (voting) results at the Annual General Meeting held on 20 May 2026. It lists each resolution, vote counts for and against, and confirms that resolutions were duly passed. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 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 the issuer Ming Yuan Cloud Group Holdings Limited. It details movements in authorized share capital, issued shares, treasury shares, share options, and confirmations related to compliance with listing rules. The document is structured as a regulatory return form (FF301) and does not contain financial statements, earnings data, or management discussion. It is a regulatory compliance filing about share capital and share movements, not a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS). The document length and detail confirm it is not a brief announcement but a formal regulatory submission.
2026-05-06 English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 96% 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 · 85% 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 · 85% 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 · 95% 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

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