Skip to main content
MOS House Group Limited logo

MOS House Group Limited — Investor Relations & Filings

Ticker · 1653 HKEX Wholesale and retail trade
Open in API
Filings indexed 288 across all filing types
Latest filing 2025-10-30 Transaction in Own Shar…
Country HK Hong Kong
Listing HKEX 1653

About MOS House Group Limited

http://www.moshouse.com.hk

MOS House Group Limited is an investment holding company primarily engaged in the retail and supply of tiles and bathroom fixtures. The company specializes in sourcing and trading overseas manufactured tiles, focusing on high-end European imported porcelain, ceramic, and mosaic products for distribution in the Hong Kong and Macau markets.

Recent filings

Filing Released Lang Actions
Next Day Disclosure Return
Transaction in Own Shares Classification · 1% confidence The document is a Next Day Disclosure Return (Form FF305) filed under Hong Kong Stock Exchange listing rules for changes in issued shares via exercise of share options. It details the issuance of new shares (4,800,000 shares) following option exercises and confirms compliance with the relevant listing rules. This is a mandatory regulatory report of a share transaction (issuance of new shares). According to the category definitions, this falls under “Transaction in Own Shares” (code POS).
2025-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Share Issue/Capital Change Classification · 1% confidence The text is a monthly regulatory return (Form FF301) filed to the Hong Kong Stock Exchange under Listing Rule Chapter 19B, detailing month‐end movements in authorised share capital, issued shares, share options, and other capital arrangements. It is not an earnings release or annual report but a reporting of share capital changes, aligning with announcements of share issues and capital structure movements. Therefore, it fits the "Share Issue/Capital Change" category.
2025-10-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results of resolutions passed at the company’s Annual General Meeting, detailing the number of votes for and against each ordinary resolution. This clearly falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Stock Exchange monthly return (Form FF301) detailing movements in authorised/registered share capital, issued shares, share options, etc., as required under Chapter 19B of the Listing Rules. It is a periodic regulatory compliance filing rather than an earnings release, annual report, capital raise announcement or a specific share transaction notice. This does not announce a one-off financing event nor provide management discussion; it is a standard listing rule return. It does not fit other specific categories, so it falls into the fallback “Regulatory Filings” category (RNS).
2025-09-01 English
Notification Letter and Reply Form to Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders announcing the publication of a Circular dated 13 August 2025, the Notice of Annual General Meeting, and the related Proxy Form on the company’s and stock exchange’s websites. It does not contain the full Annual Report, financial statements, or substantive meeting materials, but rather informs shareholders that these documents are now available and provides instructions on how to receive them electronically. Under the “Menu vs Meal” rule, this constitutes an announcement of publication of reports and communications rather than the report content itself, matching the definition of a Report Publication Announcement (RPA).
2025-08-13 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at the Annual General Meeting. It is sent to shareholders to solicit their votes and authorize proxies to vote on resolutions. This fits the Proxy Solicitation & Information Statement category rather than an Annual Report, Meeting notice, or voting results. Therefore, it should be classified as PSI.
2025-08-13 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.