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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 2019-04-11 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 MS Group Holdings Limited, detailing the date, time, location, agenda items including adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and buyback mandates. It is clearly a meeting notice rather than the actual annual report or financial statements. The document is over 11,000 characters but is structured as a formal announcement for the AGM, not a report or transcript. Therefore, it fits the category of AGM Information (AGM-R).
2019-04-11 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2019
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of MS Group Holdings Limited, scheduled for 27 May 2019. It includes instructions for shareholders to appoint proxies to vote on resolutions such as adoption of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The content is procedural and related to the conduct of the AGM rather than the AGM materials or the report itself. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM, specifically the proxy form enabling shareholder participation in the meeting.
2019-04-11 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from MS Group Holdings Limited dated 12 April 2019, containing detailed information about proposals for the Annual General Meeting (AGM) scheduled for 27 May 2019. It includes general mandates to issue and buy back shares, re-election of retiring directors, re-appointment of auditors, and the notice of the AGM itself. The document contains a letter from the board, explanatory statements, biographical details of directors proposed for re-election, and the AGM notice. It is not a brief announcement but a comprehensive circular intended to inform shareholders ahead of the AGM. This type of document is classified as AGM Information (AGM-R) because it provides materials and information related to the AGM, including the notice and resolutions to be voted on. It is not a report like an annual report or earnings release, nor is it a voting result announcement or proxy solicitation. The length and content confirm it is the AGM circular and notice.
2019-04-11 English
Annual Report 2018
Annual Report Classification · 100% confidence The document contains detailed financial statements, including consolidated income statement, statement of financial position, cash flows, and notes to the financial statements. It also includes management discussion and analysis, corporate governance report, report of the directors, and an independent auditor's report. The document covers the full fiscal year ended 31 December 2018 and includes comprehensive financial data and analysis. The presence of audited financials and extensive management commentary indicates this is a full annual report. The document is about 15,000 characters long, which is consistent with a full annual report rather than a brief announcement or summary. Therefore, the document is classified as an Annual Report (10-K equivalent). FY 2018
2019-04-11 English
PROPOSED SHARE PREMIUM REDUCTION
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed Share Premium Reduction by the Board of Fullsun International Holdings Group Co., Limited. It details the proposal to be put forward at the upcoming AGM, conditions for the reduction, reasons, and effects. The document does not contain actual financial statements or detailed financial analysis but rather informs shareholders about the proposal and the upcoming AGM where the resolution will be voted on. It also mentions that a circular with further details and the notice of the AGM will be sent to shareholders later. This fits the profile of a Regulatory Filing (RNS) as it is a formal announcement of a corporate action proposal and not a full financial report or a proxy solicitation document. It is longer than 5,000 characters but still serves as an announcement rather than a report or presentation. Therefore, the best classification is Regulatory Filings (RNS).
2019-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
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 authorised share capital, issued share capital, share options, warrants, convertibles, and other agreements or arrangements to issue shares. The content focuses on share capital changes and securities movements for the month ended 31/3/2019. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and securities issuance details, which aligns with announcements related to share capital changes rather than a full financial report or earnings release. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, confirming it is not a mere announcement of a report but a substantive filing on capital changes.
2019-04-03 English

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