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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 2022-04-28 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
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 their behalf at the AGM, details of resolutions to be voted on (such as adoption of financial statements, re-election of directors, appointment of auditors, and granting of mandates), and procedural notes about submitting the proxy form. There is no substantive financial data or detailed report content; rather, it is a voting instruction document related to the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and notices related to the meeting.
2022-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Fullsun International Holdings Group Co., Limited. It includes details about the date, time, location, agenda items such as adoption of audited financial statements, re-election of directors, re-appointment of auditors, and approval of share repurchase and issuance mandates. The document is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial analysis. It is a meeting notice and agenda, not the report or presentation itself. Therefore, it fits the category of AGM Information (AGM-R). The document length (11,741 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full annual report.
2022-04-28 English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITORS&#x3b; (4) CLOSURE OF REGISTER OF MEMBERS&#x3b; AND (5) NOTICE OF ANNUAL GENE
AGM Information Classification · 100% confidence The document is a circular from Fullsun International Holdings Group Co., Limited related to their Annual General Meeting (AGM) scheduled for June 2, 2022. It includes information about the re-election of directors, re-appointment of auditors, general mandates to repurchase and issue shares, closure of register of members, and the notice of the AGM itself. The document contains detailed procedural information, proxy forms, and precautionary measures for the AGM. It references the 2021 Annual Report but does not contain the report itself. The content is typical of materials circulated to shareholders ahead of an AGM to inform them of the meeting agenda and resolutions to be voted on. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-28 English
Annual Report 2021
Annual Report Classification · 100% confidence The document is titled as an "Annual Report" and contains detailed sections typical of a full annual report, including corporate information, management discussion and analysis, financial statements, auditor's report, board of directors, corporate governance report, and extensive financial data. The document covers the fiscal year ended 31 December 2021, with comprehensive financial performance, business review, and outlook. It is approximately 15,000 characters long, indicating a full report rather than a brief announcement. The presence of an independent auditor's report and consolidated financial statements further confirms this is a full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-28 English
UPDATE ANNOUNCEMENT IN RESPECT OF WINDING UP PETITION AGAINST THE COMPANY
Regulatory Filings Classification · 95% confidence The document is an announcement from Fullsun International Holdings Group Co., Limited regarding an update on a winding up petition against the company. It references previous announcements and provides information about a court hearing adjournment. The document is relatively short (2350 characters) and serves as a regulatory update rather than a full report or financial statement. It does not contain financial data, management discussion, or detailed report content. It is clearly an announcement related to legal proceedings but does not provide a detailed legal report. Given the nature of the content and the reference to Listing Rules and inside information provisions, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-04-24 English
PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed adoption of amended and restated articles of association by the company's board. It discusses the intention to amend the articles to allow hybrid and electronic meetings and align with updated laws and listing rules. It states that the adoption is subject to shareholder approval at the forthcoming AGM and that a circular with further details will be sent to shareholders. The document is relatively short (2751 characters) and does not contain actual financial data or detailed governance rules but rather announces a proposal and next steps. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not constitute the actual governance report or AGM materials themselves.
2022-04-21 English

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