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MS Group Holdings Limited — Investor Relations & Filings

Ticker · 1451 ISIN · KYG507601006 HKEX Manufacturing
Filings indexed 1,169 across all filing types
Latest filing 2023-12-01 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, share options, and confirmations related to securities issued by the issuer. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with listing rules under Chapter 19B of the Exchange Listing Rules. The document does not contain financial statements or management discussion but focuses on share capital movements and confirmations of compliance. It is a regulatory submission related to share capital changes and securities movements rather than a full financial report or announcement of voting results. 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.
2023-12-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is a clear announcement related to the company's board structure and management. There is no financial data, no report attached or referenced, and the document is short (1172 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2023-11-30 English
(1) RESIGNATION OF CHAIRMAN OF THE BOARD AND NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF BOARD COMMITTEE MEMBERS
Board/Management Information Classification · 100% confidence The document is an announcement from Fullsun International Holdings Group Co., Limited regarding the resignation of the Chairman of the Board and Non-Executive Director, as well as changes in the Board Committee members. It includes specific names, dates, and roles related to the company's board of directors. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in the company's board and management structure, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming it is not a full report or other type of filing.
2023-11-30 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 23 NOVEMBER 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from a Special General Meeting (SGM) held on 23 November 2023 regarding a proposed change of the company's name. It includes voting results, procedural details, and next steps for the name change approval. There are no financial statements, detailed financial data, or management discussion of financial results. The document is not a full report but an official announcement of voting outcomes and related corporate actions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4153 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-11-23 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings Classification · 95% confidence The document is a short announcement from Fullsun International Holdings Group Co., Limited regarding a change of the company's head office and principal place of business in Hong Kong. It is an official notice about a corporate administrative change, specifically the address change, and does not contain financial data, management discussion, voting results, or any detailed report content. The document length is only 1519 characters, which is quite short and typical for a regulatory announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It also does not relate to board changes, share transactions, or legal proceedings. The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2023-11-10 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD AT 16/F, ST. JOHN'S BUILDING, 33 GARDEN ROAD, CENTRAL, HONG KONG ON THURSDAY, 23 NOVEMBER 2023 AT 11:00 A.M. (OR ANY ADJOURNMENT THER
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for a Special General Meeting (SGM) of Fullsun International Holdings Group Co., Limited. It includes instructions for shareholders to appoint proxies to vote on a special resolution regarding the change of the company's English and Chinese names. The document is procedural and related to shareholder voting at a general meeting. It does not contain financial data, management discussion, or report content. It is not an announcement of voting results but a proxy form for voting. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-11-02 English

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