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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 2018-11-01 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 six months ended 30 September 2018 and to consider the declaration of an interim dividend. The document does not contain the financial results themselves but rather informs about the upcoming board meeting where these results will be approved and announced. The document length is short (2426 characters) and it explicitly states the purpose is to announce the date of the board meeting, not to present the financial report or dividend details. According to the classification rules, this type of announcement is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about an upcoming event related to financial reporting, not the report itself or a detailed financial document.
2018-11-01 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement by MS Concept Limited regarding a business update about the non-renewal of a restaurant lease and future business plans. It does not contain financial statements, audit information, or detailed financial results. It is not a report but an announcement providing operational updates to shareholders and investors. The document length is 3764 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication of voting results, management changes, or regulatory filings. The content fits best under a general regulatory announcement category for business updates that do not fit other specific categories.
2018-10-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital or shareholding update. Given the detailed share capital movement data and the monthly frequency, this fits best under the category 'Share Issue/Capital Change' (SHA). The document length is over 12,000 characters, indicating it is a full report rather than a brief announcement or certification. Therefore, the classification is SHA with high confidence.
2018-10-02 English
Environmental, Social and Governance Report 2018
Environmental & Social Information Classification · 95% confidence The document is titled 'Environmental, Social and Governance Report 2018' and explicitly states it is prepared in accordance with the ESG Reporting Guide of the Stock Exchange of Hong Kong Limited. It covers the reporting period from 1 April 2017 to 31 March 2018 and details the company's environmental policies, emissions data, waste management, and social responsibility initiatives. The content is focused on ESG factors rather than financial performance or corporate governance rules. This matches the definition of an Environmental & Social Information report (Code: SR). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement or summary. Therefore, the correct classification is SR with high confidence.
2018-09-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 13 September 2018 for MS Concept Limited. It details the voting outcomes on various resolutions including receipt of audited financial statements, re-election of directors, appointment of auditors, and share mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. It is not the AGM notice itself, nor the full annual report or financial statements. The document is also longer than 5,000 characters and provides detailed voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and movements rather than financial performance or earnings. The document length is about 14,758 characters, indicating a detailed report rather than a brief announcement. This type of filing corresponds to disclosures about share capital changes and share issuance activities. According to the filing definitions, announcements regarding new share issues, stock splits, or other capital changes fall under 'Share Issue/Capital Change' (Code: SHA). Therefore, this document is best classified as a Share Issue/Capital Change filing.
2018-09-04 English

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