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MS Group Holdings Limited — Investor Relations & Filings

Ticker · 1451 ISIN · KYG507601006 HKEX Manufacturing
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Filings indexed 1,169 across all filing types
Latest filing 2024-04-29 AGM Information
Country HK Hong Kong
Listing HKEX 1451

About MS Group Holdings Limited

http://www.mainsuccess.cn

MS Group Holdings Limited is an investment holding company primarily engaged in the manufacturing and sale of plastic and stainless steel consumer products. The company specializes in the OEM production of high-quality plastic infant and toddler products, as well as sports bottles. Its core services include comprehensive manufacturing processes such as mold building, injection and blow molding, physical testing, and graphic design. MS Group serves international brands through its OEM operations and also distributes its own branded infant products within the China market.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Japan Kyosei Group Company Limited. It includes details about the meeting date, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, re-appointment of auditors, and approval of share repurchase and issuance mandates. The document is a formal notice inviting shareholders to the AGM and outlining the resolutions to be considered, rather than the actual financial report or meeting minutes. The presence of phrases like "NOTICE OF ANNUAL GENERAL MEETING" and detailed resolutions to be voted on confirms this is an AGM notice document. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (over 10,000 characters) supports that it is a full notice rather than a brief announcement or proxy statement.
2024-04-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report 2023' and contains detailed sections on ESG governance, materiality assessment, stakeholder engagement, and sustainability initiatives. It references compliance with the Hong Kong Stock Exchange Listing Rules Appendix C2 on ESG Reporting Guide. The content focuses on environmental, social, and governance factors, including emissions, resource use, social aspects like employment and health, and governance oversight. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive report on ESG performance for the year 2023. Therefore, the document fits the category of Environmental & Social Information (SR).
2024-04-29 English
Annual Report 2023
Annual Report Classification · 100% confidence The document contains a detailed table of contents typical of a comprehensive annual report, including sections such as Statement to Shareholders, Management Discussion and Analysis, Report of the Directors, Corporate Governance Report, Independent Auditor's Report, and full consolidated financial statements. It also includes detailed corporate information, board and management changes, auditor details, and definitions relevant to the fiscal year 2023. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is a full report rather than an announcement or summary. These characteristics align with the definition of an Annual Report (10-K). FY 2023
2024-04-29 English
Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of Annual Report 2023, the Circular together with the Notice of Annual General Meeting and the Proxy Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 23 April 2024 from MS Group Holdings Limited informing non-registered shareholders about the publication of the Annual Report 2023 and the Circular together with the Notice of Annual General Meeting. It provides instructions on how shareholders can access the documents electronically or request printed copies. The document does not contain the actual Annual Report or Circular but rather announces their availability and provides a request form for receiving printed copies. The document length is about 11,000 characters, but the content is clearly an announcement of report publication and related shareholder communication, not the report itself. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Report Publication Announcement (RPA).
2024-04-19 English
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of Annual Report 2023, the Circular together with the Notice of Annual General Meeting and the Proxy Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 23 April 2024 from MS Group Holdings Limited to its registered shareholders. It announces the publication of the Annual Report 2023, the Circular, the Notice of Annual General Meeting, and the Proxy Form. The letter provides instructions on how shareholders can access these documents electronically or request printed copies. It also includes a Change Request Form for shareholders to update their preferences for receiving future corporate communications. The document does not contain the actual Annual Report or financial data but rather informs shareholders about the availability of these reports and how to obtain them. Therefore, this document is an announcement regarding the publication of reports and related materials, not the reports themselves.
2024-04-19 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2024
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of MS Group Holdings Limited scheduled for 27 May 2024. It includes instructions for shareholders to appoint proxies to vote on various resolutions such as adoption of audited financial statements, dividend declarations, re-election of directors, appointment of auditors, and share issuance mandates. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports themselves. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM, specifically the proxy form enabling shareholder participation in voting.
2024-04-19 English

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