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MS Group Holdings Limited — Investor Relations & Filings

Ticker · 1451 ISIN · KYG507601006 HKEX Manufacturing
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Filings indexed 1,170 across all filing types
Latest filing 2021-07-19 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 Fullsun International Holdings Group Co., Limited. It includes details about the date, time, venue, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains no actual financial statements or detailed financial analysis, only the agenda and procedural information for the AGM. The length of the document (11,691 characters) is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R) rather than an Annual Report or other filing types.
2021-07-19 English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR&#x3b; (4) CLOSURE OF REGISTER OF MEMBERS&#x3b; AND (5) NOTICE OF ANNUAL GENER
AGM Information Classification · 100% confidence The document is a circular from Fullsun International Holdings Group Co., Limited regarding the Annual General Meeting (AGM) scheduled for August 18, 2021. It includes details about general mandates to repurchase and issue shares, re-election of directors, re-appointment of auditor, closure of register of members, and notice of the AGM. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the meeting agenda and resolutions to be voted on. It also includes a proxy form and precautionary measures for the AGM. This type of document is classified as AGM Information (AGM-R) because it is a circular related to the AGM, containing information and materials for shareholders to consider before the meeting. The document length (15,000 characters) and detailed content confirm it is not merely an announcement but the actual circular for the AGM.
2021-07-19 English
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled as the "2020 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, detailed financial statements, auditor's report, and corporate governance report. The content covers the full fiscal year ended December 31, 2020, with detailed financial data and business review. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2021-07-19 English
SUMMARY OF KEY FINDINGS OF THE INDEPENDENT INVESTIGATION
Regulatory Filings Classification · 95% confidence The document is an announcement by Fullsun International Holdings Group Co., Limited regarding the summary of key findings of an independent investigation related to the delay in publication of the 2020 Annual Results. It references regulatory rules (Rule 13.09(2)(a) of the Listing Rules) and details the investigation process, findings, and resolution concerning financial reporting issues and internal control incidents. The document is lengthy (15,000 characters) and contains substantive information about the investigation and its impact on financial reporting, but it is not the annual report itself nor a full audit report. It is an announcement of investigation findings related to financial reporting delays and internal issues, which fits best under Regulatory Filings (RNS) as it does not contain full financial statements or detailed audit opinions but is a regulatory announcement about an investigation and related disclosures.
2021-07-14 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 AND RETIREMENT OF EXECUTIVE DIRECTOR
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020' and contains detailed consolidated financial statements including profit and loss, comprehensive income, financial position, and notes to the consolidated financial statements for the year ended 31 December 2020. It includes extensive financial data, management discussion on borrowings, liquidity, and going concern assumptions. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Annual Report or full year financial report. The presence of detailed financial statements and notes confirms it is not merely an earnings release or announcement but a comprehensive annual financial report. Therefore, the document should be classified as an Annual Report (10-K equivalent). FY 2020
2021-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2021 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities issued or repurchased during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory return related to share capital movements, which fits the category of a Regulatory Filing (RNS) as it is a compliance document reporting share capital changes to the exchange. It is not a full financial report, earnings release, or capital raising announcement but a routine regulatory disclosure.
2021-07-06 English

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