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MINISO Group Holding Limited — Investor Relations & Filings

Ticker · 9896 ISIN · KYG6180F1081 LEI · 2549006PIKT2YKNBL092 HKEX Wholesale and retail trade
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Filings indexed 607 across all filing types
Latest filing 2023-10-20 Director's Dealing
Country KY Cayman Islands
Listing HKEX 9896

About MINISO Group Holding Limited

http://ir.miniso.com

MINISO Group Holding Limited functions as a global value retailer, primarily engaged in the retail and wholesale distribution of design-led lifestyle and consumer products. The company's merchandise portfolio encompasses household goods, home decor, small electronics, textiles, and accessories, distributed through an extensive international store network. A central component of its strategy is the integration of intellectual property (IP) design into trendy products. The company operates under a dual-brand structure: the MINISO Brand, which focuses on general lifestyle items, and the TOP TOY Brand, which specializes in popular toy products. This structure positions the company to capture market share among consumers seeking high-value, trend-driven merchandise.

Recent filings

Filing Released Lang Actions
GRANT OF RESTRICTED SHARE UNITS
Director's Dealing Classification · 95% confidence The document is an announcement from MINISO Group Holding Limited regarding the grant of restricted share units (RSUs) to an independent non-executive director, Mr. Zhu Yonghua. It details the number of RSUs granted, the vesting schedule, the terms of the 2020 Share Incentive Plan, and the rationale behind the grant. The content focuses on equity compensation for a director and compliance with listing rules. There is no financial performance data, no discussion of quarterly or annual results, no mention of a general meeting or voting results, and no indication of a full report or presentation. The document is a formal announcement about a director's equity award, which fits the category of Director's Dealing (DIRS), as it reports a personal share transaction by a company director.
2023-10-20 English
OVERSEAS REGULATORY ANNOUNCEMENT
Annual Report Classification · 100% confidence The document is an announcement by MINISO Group Holding Limited regarding the filing of its annual report on Form 20-F with the U.S. Securities and Exchange Commission for the fiscal year ended June 30, 2023. The text includes detailed information typical of a Form 20-F filing, such as company details, securities information, and a comprehensive table of contents covering financial statements, management discussion, and other regulatory disclosures. The document is lengthy (15,000 characters) and contains substantive financial and operational data, not merely an announcement or a link to a report. Therefore, it is the actual annual report filing, not just a publication announcement or a certification. The Form 20-F is the equivalent of an annual report for foreign private issuers under U.S. SEC rules, aligning with the definition of an Annual Report (10-K) in the classification system. FY 2023
2023-10-19 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, DECEMBER 21, 2023
AGM Information Classification · 100% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of MINISO Group Holding Limited. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details of ordinary resolutions to be voted on, and procedural notes about submitting the proxy form. There are no financial statements or detailed financial data included, only voting instructions and meeting logistics. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM to facilitate shareholder voting, not the actual Annual Report or voting results announcement.
2023-10-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for MINISO Group Holding Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and general mandates for share issuance and repurchase. It also provides instructions for shareholders on voting and proxy forms. The document does not contain the actual financial statements or detailed financial data but is an announcement inviting shareholders to the AGM and outlining the resolutions to be voted on. Therefore, it is classified as AGM Information (AGM-R). The document length (13,392 characters) is consistent with a detailed AGM notice rather than a full annual report or other filings.
2023-10-19 English
(1) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES&#x3b; (2) PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE SHARES&#x3b; (3) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; (4) PROPOSED RE-AP
AGM Information Classification · 100% confidence The document is a circular from MINISO Group Holding Limited related to the Annual General Meeting (AGM). It includes proposals for granting general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditor, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and proposals to be voted on. It contains detailed explanations of the proposals and instructions for voting, proxy forms, and the AGM notice. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not a full annual report, audit report, or other financial report, but rather a circular and notice related to the AGM. The length (15,000 characters) and detailed content confirm it is the AGM circular, not just a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2023-10-19 English
2023 Environmental, Social and Governance Report
Environmental & Social Information Classification · 100% confidence The document is titled 'FY2023 Environmental, Social and Governance Report' and focuses on ESG strategic concepts, management practices, and sustainability performance for the period July 1, 2022 to June 30, 2023. It references compliance with the ESG Reporting Guide of the Hong Kong Stock Exchange and includes detailed disclosures on environmental, social, and governance factors. The content includes governance structure, sustainability initiatives, product quality, employee diversity, and social responsibility efforts. There is no indication that this is an announcement or a brief summary; rather, it is a full report dedicated to ESG matters. Therefore, the document fits the category of Environmental & Social Information (SR).
2023-10-19 English

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