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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 2025-09-18 Report Publication Anno…
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
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 90% confidence The document is a notification letter informing shareholders that corporate communications (a circular and proxy form) are available on the company and stock exchange websites. It does not contain the actual report content but announces the publication and provides instructions for requesting and receiving printed copies. This aligns with the definition of a Report Publication Announcement rather than the reports themselves.
2025-09-18 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD AT ROOM 1102, 11/F, WOON LEE COMMERCIAL BUILDING, NO. 7-9 AUSTIN AVENUE, TSIM SHA TSUI, KOWLOON, HONG KONG ON THURSDAY, 9 OCTOBER 2025 AT
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a Form of Proxy for a Special General Meeting, which is provided to shareholders to appoint proxies and guide their voting instructions. This falls under proxy solicitation materials rather than an actual AGM presentation, vote result, or a report. Therefore, it should be classified as Proxy Solicitation & Information Statement (PSI).
2025-09-18 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Notice of Special General Meeting (SGM) of Japan Kyosei Group Company Limited, providing shareholders with the date, venue, resolution details, proxy appointment procedures, and other meeting logistics. It is a shareholder meeting notice intended to solicit votes and includes proxy information. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-09-18 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular that provides detailed information on a proposed special resolution (change of company name), includes a letter from the Board, definitions, explanatory background, and a formal Notice of Special General Meeting with proxy instructions. It is sent to shareholders to explain the resolution and solicit votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-09-18 English
Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of 2025 Interim Report
Report Publication Announcement Classification · 90% confidence The document is a notification letter to non-registered holders informing them that the 2025 Interim Report has been published on the company’s website, with instructions on how to access the electronic version or request a printed copy. It does not contain the interim report itself but merely announces its publication and provides a request form. Under the “menu vs meal” rule, this is a Report Publication Announcement, not the actual Interim Report.
2025-09-17 English
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of 2025 Interim Report
Report Publication Announcement Classification · 92% confidence The document is a notification letter dated 18 September 2025 informing registered shareholders that the Company’s 2025 Interim Report has been published on the Company and HKEx websites and providing instructions on how to request printed or electronic copies. It does not contain the interim report itself but merely announces its publication and provides a change request form. Therefore, this is a Report Publication Announcement.
2025-09-17 English

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