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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 2023-04-27 Report Publication Anno…
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
Notification Letter to Registered Holders - Notice of publication of 2022 Environmental, Social and Governance Report
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 28 April 2023 from Fullsun International Holdings Group Co., Limited. It announces the publication of the company's 2022 Environmental, Social and Governance Report (2022 ESG Report) and provides information on where to access the report online and how to request a printed version. The document does not contain the ESG report itself or substantive financial or ESG data, but merely informs shareholders about the availability of the report. The document length is 2257 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Report Publication Announcement (RPA).
2023-04-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Fullsun International Holdings Group Co., Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and approval of mandates. The document is procedural and related to the AGM meeting process rather than the actual AGM materials or presentations. It does not contain the full AGM presentation or detailed financial reports but is a proxy voting form for the AGM. Therefore, it fits the category of AGM Information (AGM-R) as it is directly related to the AGM meeting process and materials shared for voting purposes.
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a Notice of Annual General Meeting (AGM) for Fullsun International Holdings Group Co., Limited. It includes details about the date, time, venue, and agenda of the AGM, such as receiving and adopting the audited financial statements, re-election of directors, re-appointment of auditors, and approval of share repurchase and allotment mandates. It also includes a special resolution regarding amendments to the company's bye-laws. The document does not contain the actual financial statements or detailed financial data but rather serves as a formal notice to shareholders about the meeting and the resolutions to be considered. Therefore, it is classified as AGM Information (AGM-R).
2023-04-27 English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITORS&#x3b; (4) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE A
AGM Information Classification · 100% confidence The document is a circular from Fullsun International Holdings Group Co., Limited dated 28 April 2023, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 2 June 2023. It includes detailed information on the agenda items such as general mandates to repurchase and issue shares, re-election of directors, re-appointment of auditors, proposed amendments to bye-laws, and closure of register of members. It also contains a notice of the AGM and proxy form instructions. The document is not the annual report itself but a circular providing information and notice related to the AGM. This type of document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The length and detail confirm it is not a brief announcement or proxy solicitation only, but a full circular for the AGM.
2023-04-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information Classification · 100% confidence The document is titled "2022 Environmental, Social and Governance Report" and contains detailed sections on environmental, social, and governance topics, including stakeholder engagement, materiality assessment, ESG governance, and sustainability initiatives for the year 2022. It references compliance with the Hong Kong Stock Exchange Listing Rules Appendix 27, which is the ESG Reporting Guide. The content is focused on ESG performance and sustainability rather than financial results or corporate governance structure alone. The document length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement or summary. Therefore, the document fits the category of Environmental & Social Information (SR).
2023-04-27 English
Annual Report 2022
Annual Report Classification · 100% confidence The document is titled as the "2022 Annual Report" of Fullsun International Holdings Group Co., Limited. It contains comprehensive sections typical of an annual report, including corporate information, statement to shareholders, management discussion and analysis, board of directors, audit committee, remuneration committee, nomination committee, auditor's report, consolidated financial statements, and notes. The document covers the full fiscal year ended December 31, 2022, and includes detailed financial data such as revenue, loss attributable to owners, earnings per share, and detailed project and investment property information. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2022
2023-04-27 English

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