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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 2020-12-14 Board/Management Inform…
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
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; CHANGE IN COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITT
Board/Management Information Classification · 100% confidence The document is an announcement from Fullsun International Holdings Group Co., Limited regarding the resignation of an independent non-executive director and the appointment of two new independent non-executive directors. It also details changes in the composition of the Audit Committee, Nomination Committee, and Remuneration Committee. The content focuses on board and senior management changes, including biographical details of the new appointees and compliance with listing rules. There is no financial data, earnings information, or report publication mentioned. The document fits the category of announcements about changes in the company's board or senior management.
2020-12-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is a formal announcement about the composition and structure of the company's board. There is no financial data, no report content, no voting results, no legal proceedings, or other types of filings. 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. The document is short and focused solely on board composition, confirming the classification.
2020-12-10 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; CHANGE IN COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE&#x3b; NON-COMPLIANCE WITH CERTAIN LISTING RULES REQUIR
Board/Management Information Classification · 100% confidence The document is an announcement from Fullsun International Holdings Group Co., Limited regarding the resignation of an independent non-executive director and the resulting changes in the composition of the audit, nomination, and remuneration committees. It discusses non-compliance with listing rules due to the reduced number of independent directors and committee members. The document is relatively short (3560 characters) and serves as a formal notification of management and board changes rather than a detailed report or financial statement. There is no financial data, earnings information, or detailed report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/11/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory disclosure about share capital movements rather than a financial report or announcement of voting results. The document is comprehensive and contains substantive data on share capital changes, not merely an announcement or a brief summary. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/11/2020. The content focuses exclusively on changes in the company's capital structure and share issuance activities, with no financial performance data, earnings, or management discussion. This type of document is a regulatory filing related to capital changes but is not a full report or announcement of a report. It is a periodic regulatory disclosure of share capital movements. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (15,000 characters) and detailed tables support this classification with high confidence.
2020-12-01 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings Classification · 100% confidence The document is an announcement from the board of directors about a change in the company's head office and principal place of business. It does not contain financial data, audit information, voting results, or any report content. It is a regulatory announcement about a corporate administrative change. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-11-30 English

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