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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 2020-06-03 Declaration of Voting R…
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
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2020&#x3b; AND (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Fullsun International Holdings Group Co., Limited regarding the poll results of their Annual General Meeting (AGM) held on 3 June 2020. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and general mandates. Additionally, it announces the retirement of an independent non-executive director. The content focuses on the official results of shareholder votes at the AGM and changes in board membership. There is no detailed financial report or full annual report included, but rather the official voting results and related board changes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is moderate and contains substantive voting results, not just a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 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 31/05/2020, 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 filing reporting share capital movements for a specific month, consistent with disclosures required by stock exchanges for equity issuers. It is not an annual or interim report, earnings release, or management discussion. The document is comprehensive and contains substantive data on share capital changes, not merely an announcement or certification. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2020 and is addressed 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 the company's capital structure and share issuance activities during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements to the stock exchange, consistent with capital/financing updates. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement of a report.
2020-06-01 English
DISCLOSEABLE AND CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF TENANCY AGREEMENTS
Capital/Financing Update Classification · 95% confidence The document is an announcement by MS Group Holdings Limited regarding the renewal of tenancy agreements with connected persons, specifically related to leasing premises for office and production base use. It discusses the terms of the 2020 Lease Agreements, the connected nature of the transactions under Hong Kong Listing Rules, and the financial implications under HKFRS 16. The document is a regulatory announcement about connected transactions and discloseable transactions under the Listing Rules, focusing on lease renewals and related financial recognition. It does not contain financial statements, earnings data, or detailed management analysis, nor is it a report or presentation. It is a formal announcement of a capital/financing related transaction (lease agreements and right-of-use assets recognition). Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 1 June 2020. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and mandates for share issuance and buyback. The document does not contain the full AGM materials or presentations but reports the official voting results. The presence of detailed vote counts and resolutions passed confirms it is a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4534 characters, which is consistent with a detailed voting result announcement rather than a full AGM report or presentation. Therefore, the correct classification is DVA with high confidence.
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2020, 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 movements rather than financial performance, earnings, or management commentary. It is a regulatory disclosure about share capital changes and securities movements, typical of a capital or financing update. The document is lengthy (15,000 characters) and contains detailed tables on share capital movements, which aligns with the Capital/Financing Update category rather than a simple announcement or a full financial report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-05-06 English

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