Year archive

MINISO Group Holding Limited — 2022 filings

All 72 regulatory filings released by MINISO Group Holding Limited (9896) in 2022, sourced directly from the official regulator.

72 Filings

2022 Period

2022 filings (72)

Filing	Released	Lang
AMENDED AND RESTATED CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF MINISO GROUP HOLDING LIMITED Governance Information	2022-12-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON DECEMBER 28, 2022 Declaration of Voting Results & Voting Rights Announcements	2022-12-28	English
OVERSEAS REGULATORY ANNOUNCEMENT Capital/Financing Update	2022-12-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Share Issue/Capital Change	2022-12-06	English
Company Information Sheet Regulatory Filings	2022-12-01	English
Company Information Sheet Regulatory Filings	2022-12-01	English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES A.1, A.3(a) AND B.8 OF APPENDIX 10 TO THE LISTING RULES IN RESPECT OF 10B5-1 TRADING PLAN Regulatory Filings	2022-12-01	English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AGM Information	2022-11-29	English
INSIDE INFORMATION UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2022 Interim / Quarterly Report	2022-11-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Transaction in Own Shares	2022-11-04	English
Next Day Disclosure Return Transaction in Own Shares	2022-11-04	English
Next Day Disclosure Return Transaction in Own Shares	2022-11-03	English
DATE OF BOARD MEETING Earnings Release	2022-11-02	English
Next Day Disclosure Return Transaction in Own Shares	2022-11-02	English
Next Day Disclosure Return Transaction in Own Shares	2022-11-01	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-31	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-28	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-27	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-26	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-25	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-24	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-21	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-20	English
OVERSEAS REGULATORY ANNOUNCEMENT Annual Report	2022-10-19	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, DECEMBER 7, 2022 AGM Information	2022-10-19	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-10-19	English
(1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES; (2) PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE SHARES; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (4) PROPOSED RE-AP AGM Information	2022-10-19	English
2022 Environmental, Social and Governance Report Regulatory Filings	2022-10-19	English
ANNUAL REPORT 2022 Annual Report	2022-10-19	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-17	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-14	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-14	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-13	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-13	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-12	English
Next Day Disclosure Return Transaction in Own Shares	2022-10-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-07	English
VOLUNTARY ANNOUNCEMENT REGARDING THE PLAN OF INCREASE IN SHAREHOLDING BY THE CONTROLLING SHAREHOLDER Major Shareholding Notification	2022-09-30	English
VOLUNTARY ANNOUNCEMENT INTENTION TO CONDUCT ON-MARKET SHARE REPURCHASE Transaction in Own Shares	2022-09-29	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE FISCAL YEAR ENDED JUNE 30, 2022 Annual Report	2022-09-29	English
DATE OF BOARD MEETING Regulatory Filings	2022-09-19	English
VOLUNTARY ANNOUNCEMENT SUBSTANTIAL COMPLETION OF INDEPENDENT INVESTIGATION Legal Proceedings Report	2022-09-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-05	English
INSIDE INFORMATION UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND FULL YEAR ENDED JUNE 30, 2022 Interim / Quarterly Report	2022-08-25	English
Declaration of special dividend Notice of Dividend Amount	2022-08-17	English
DECLARATION OF SPECIAL DIVIDEND Notice of Dividend Amount	2022-08-17	English
DATE OF BOARD MEETING Regulatory Filings	2022-08-15	English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD Capital/Financing Update	2022-08-05	English
DATE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND Notice of Dividend Amount	2022-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-04	English
POSITIVE PROFIT ALERT Earnings Release	2022-08-03	English
INSIDE INFORMATION UPDATE ON RESPONSE TO SHORT SELLER REPORT Legal Proceedings Report	2022-07-28	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2022-07-27	English
Company Information Sheet Regulatory Filings	2022-07-12	English
Company Information Sheet Regulatory Filings	2022-07-12	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-07-12	English
AMENDED AND RESTATED CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF MINISO GROUP HOLDING LIMITED Governance Information	2022-07-12	English
AMENDED AND RESTATED CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF MINISO GROUP HOLDING LIMITED Governance Information	2022-07-12	English
AMENDED AND RESTATED CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF MINISO GROUP HOLDING LIMITED Governance Information	2022-07-12	English
AMENDED AND RESTATED CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF MINISO GROUP HOLDING LIMITED Governance Information	2022-07-12	English
THE COMPANIES ACT (AS REVISED) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF MINISO GROUP HOLDING LIMITED Governance Information	2022-07-12	English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS Regulatory Filings	2022-07-12	English
ANNOUNCEMENT OF OFFER PRICE Capital/Financing Update	2022-07-06	English
Documents on Display Regulatory Filings	2022-06-30	English
GREEN APPLICATION FORM Capital/Financing Update	2022-06-30	English
GLOBAL OFFERING Share Issue/Capital Change	2022-06-30	English
GLOBAL OFFERING Regulatory Filings	2022-06-30	English
GLOBAL OFFERING Capital/Financing Update	2022-06-30	English
PHIP (1st submission) Audit Report / Information FY 2021	2022-06-27	English
PHIP (1st submission) Regulatory Filings	2022-06-27	English
Application Proof (1st submission) Audit Report / Information FY 2021	2022-03-31	English
Application Proof (1st submission) Capital/Financing Update	2022-03-31	English