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MS Concept Limited — Investor Relations & Filings

Ticker · 8447 HKEX Accommodation and food service activities
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Filings indexed 335 across all filing types
Latest filing 2025-07-02 Proxy Solicitation & In…
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
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting sent to shareholders. It contains full proxy solicitation materials: meeting date/time, agenda of resolutions, explanatory notes, proxy appointment instructions, and details necessary for shareholder voting. This fits the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings). Thus the correct category is PSI.
2025-07-02 English
Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) 2025 Annual Report&#x3b; (2) Circular&#x3b; (3) Notice of Annual General Meeting&#x3b; and (4) Form o
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders (non-registered holders) that the Company’s annual report, circular, and notice of AGM have been published on its website, and provides a form to request printed copies. It does not contain the full annual report or financial data itself but merely informs of its publication and availability online. Therefore, it is a Report Publication Announcement.
2025-07-02 English
Notification Letter and Request Form to Registered Shareholders - Notice of publication of (1) 2025 Annual Report&#x3b; (2) Circular&#x3b; (3) Notice of Annual General Meeting&#x3b; and (4) Form of Pr
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders announcing the publication of several corporate communications (2025 Annual Report, Circular, Notice of AGM, Form of Proxy) on the company’s and exchange’s websites, with instructions on how to access printed copies. It does not contain the Annual Report, Circular, or Notice of Meeting itself, but simply informs shareholders that these documents are now available. This matches the definition of a Report Publication Announcement (RPA).
2025-07-02 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES, SELL TREASURY SHARES AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITORS&#x3b; (4) PROPOSED AMEND
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular (proxy statement) sent ahead of the company’s Annual General Meeting. It contains proposals for general mandates, director re-elections, auditor appointments, amendments to the articles, and the formal notice of the 2025 AGM, together with appendices (biographies, explanatory statements, proposed articles amendments). It is requesting votes and providing detailed meeting materials, which matches the Proxy Solicitation & Information Statement category (PSI).
2025-07-02 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 1% confidence The document is a full “Environmental, Social and Governance Report 2025” prepared under the ESG Reporting Guide of the Hong Kong Stock Exchange. It contains extensive ESG disclosures (scope, material areas, quantitative KPIs on emissions, social and governance structures), covering a defined reporting period. This matches the definition of an Environmental & Social Information report. Therefore, the correct classification is SR.
2025-07-02 English
Annual Report 2025
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT 2025' for MS Concept Limited. It contains comprehensive financial statements, management discussion and analysis, auditor reports, and corporate governance information for the fiscal year ended 31 March 2025. It is a full-length annual report, not an announcement or summary, and thus fits the definition of a 10-K (Annual Report). FY 2025
2025-07-02 English

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