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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 2018-06-26 Annual Report
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
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, and changes in equity for the year ended 31 March 2018. It includes extensive financial data, notes on accounting policies, segment information, and compliance statements. The document is about the full-year financial performance and position of the company, which aligns with the definition of an Annual Report (10-K). It is not a brief announcement or a notice about the report publication but the actual report itself with substantive financial data and analysis. Therefore, the correct classification is Annual Report (10-K).
2018-06-26 English
DATE OF BOARD MEETING
Report Publication Announcement 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 audited consolidated financial results for the year ended 31 March 2018 and to consider the recommendation for a final 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 is relatively short (2385 characters) and serves as a notice rather than a full report. According to the 'MENU VS MEAL' rule, this is an announcement about a report, not the report itself. Therefore, it should be classified as a Report Publication Announcement (RPA).
2018-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, not a full financial report or announcement of a report. Therefore, 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.
2018-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed 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 capital changes for the month ended 30/04/2018. The content focuses on share capital structure and changes, including share issuance, repurchase, and other capital movements. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing reporting share capital movements to the stock exchange, typical of a capital or financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report.
2018-05-04 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is a form (Form F) related to listing on the GEM of The Stock Exchange of Hong Kong Limited. It provides detailed company particulars such as incorporation details, directors, shareholders, business activities, share capital, and other listing-related information. It is not a financial report, earnings release, or management discussion. It is a regulatory filing required by the stock exchange to provide updated company information to the public and the exchange. The document is about compliance with listing rules and does not contain financial statements or audit information. Therefore, it fits best under Regulatory Filings (RNS). The document length (7,562 characters) and content confirm it is a full information sheet, not a brief announcement or report publication notice.
2018-04-13 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee of the Board of Directors' of MS Concept Limited. It details the constitution, membership, proceedings, authority, duties, and reporting procedures of the Nomination Committee, which is a board committee. The content focuses on governance practices, committee responsibilities, and board structure rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication that this is an announcement of a report or a brief summary; it is a detailed governance document. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-04-13 English

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