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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 2026-05-05 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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Regulatory Filings Classification · 95% confidence The document is a Hong Kong Stock Exchange FF301 monthly return under Chapter 19B, detailing movements in authorised and issued share capital, share options, confirmations under listing rules, and no substantive strategic or financial commentary beyond regulatory compliance. It is a periodic regulatory listing return rather than a standalone report like an Annual Report, earnings release, or investor presentation, and does not specifically announce single share issue or buyback activity alone. It therefore falls under the generic “Regulatory Filings” category as a miscellaneous mandatory regulatory submission (Code: RNS).
2026-04-08 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 MARCH 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement of the poll results from an Extraordinary General Meeting, detailing votes for and against a resolution. This fits squarely under “Declaration of Voting Results & Voting Rights Announcements” (DVA) rather than reporting actual financials or management changes.
2026-03-27 English
Documents on Display
Report Publication Announcement Classification · 95% confidence The document is a short announcement from the Hong Kong Stock Exchange (HKEX) regarding a 'Continuing Connected Transaction' for MS Concept Limited. It provides links to various documents (circular, letters, and agreements) rather than containing the full content of those documents itself. Per the 'Menu vs Meal' rule, since this is a short announcement directing users to published materials, it is classified as a Report Publication Announcement.
2026-03-11 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled 'FORM OF PROXY' for an 'EXTRAORDINARY GENERAL MEETING'. It provides instructions for shareholders to appoint a proxy to vote on their behalf regarding specific resolutions (Master Supply Agreement). This document is a standard material sent to shareholders to solicit their votes and provide information for an upcoming meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2026-03-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Extraordinary General Meeting' (EGM) issued by MS Concept Limited. It outlines the agenda for the meeting, including a resolution regarding a Master Supply Agreement, and provides instructions for shareholders regarding proxy appointments, voting procedures, and meeting logistics. This type of document is a solicitation of shareholder action and information for an upcoming meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-03-11 English

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