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MS Concept Limited — Investor Relations & Filings

Ticker · 8447 ISIN · KYG631671032 HKEX Accommodation and food service activities
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Filings indexed 335 across all filing types
Latest filing 2019-07-23 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8447

About MS Concept Limited

http://www.mrsteak.com.hk

MS Concept Limited is an investment holding company specializing in the provision of comprehensive catering services within the Hong Kong market. The company manages and operates a diversified portfolio of restaurants, encompassing various culinary segments. Core offerings include Western-style dining (such as steakhouses and buffets under the Mr. Steak brand), Japanese-style cuisine (including Shokudo Wara and Hana華小料理屋), and specialized concepts like hotpot (犇殿) and bars (The Sky Bar). The Group focuses on operating multi-concept dining venues to serve a broad consumer base.

Recent filings

Filing Released Lang Actions
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from MS Concept Limited regarding the scheduling of a board meeting to approve the publication of the unaudited consolidated financial results for the quarter ended 30 June 2019 and to consider dividend payment. The document does not contain any financial data or results itself, but rather informs about the upcoming board meeting and the intention to release financial results. The document length is short (2397 characters) and it is clearly an announcement rather than a report. According to the rules, such announcements about upcoming report publications or board meetings are classified as Regulatory Filings (RNS) because it does not contain the actual financial report or detailed financial data, nor is it a certification or voting result. Therefore, the appropriate classification is Regulatory Filings (RNS).
2019-07-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JULY 2019
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 9 July 2019 for MS Concept Limited. It details the voting outcomes on various resolutions including receiving the audited financial statements, dividend declaration, director re-elections, auditor re-appointment, and share issuance mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is 6675 characters, which is sufficient for a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2019-07-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2019, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations related to compliance with listing rules and legal requirements. The content focuses on share capital changes and related confirmations rather than financial performance, earnings, or management commentary. This type of document is a regulatory filing reporting share capital movements and confirmations to the stock exchange, not a full financial report or announcement of voting results. It fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-07-04 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings Classification · 100% confidence The document is an announcement from MS Concept Limited regarding a change of address of its Hong Kong Branch Share Registrar and Transfer Office. It contains no financial data, no discussion of financial results, no voting results, no management changes, and no regulatory certifications. The document is short (2360 characters) and serves purely as an informational announcement about an administrative change. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Information. It is not a report publication announcement since it does not mention any report being published or attached. The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2019-06-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for MS Concept Limited. It includes details about the date, time, venue, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. The document is clearly an announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report or financial statements but refers to them as items to be considered at the meeting. The length of the document (15,000 characters) is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2019-06-05 English
FORM OF PROXY
AGM Information Classification · 95% confidence The document is a form of proxy for use in connection with the Annual General Meeting (AGM) of MS Concept Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving audited financial statements, re-electing directors, approving dividends, and other corporate governance matters. The content is typical of materials distributed to shareholders to facilitate voting at an AGM, rather than the AGM presentation materials themselves or the actual annual report. Therefore, this document fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a report publication notice, but a detailed proxy form for the AGM.
2019-06-05 English

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