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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 2018-09-03 Share Issue/Capital Cha…
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/8/2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2018. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities. The content is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing typically submitted to the stock exchange (Hong Kong Exchanges and Clearing Limited) to report share capital movements. The document is not an earnings release, annual or interim report, or management discussion. It is a regulatory announcement about share capital movements, fitting best under the category of Share Issue/Capital Change (SHA).
2018-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018' and contains detailed unaudited financial statements including income statement, statement of comprehensive income, statement of financial position, statement of changes in equity, and cash flows for the six months ended 30 June 2018. It also includes notes on accounting policies and standards adopted. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure align with an Interim / Quarterly Report, which provides comprehensive financial data for a period shorter than a full fiscal year. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2018
2018-08-24 English
CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update Classification · 95% confidence The document is an announcement related to continuing connected transactions involving a financing arrangement between the company and a financial institution (Sichuan Trust). It details the terms of a loan, equity interest transfer as collateral, and the structure of a unit trust for financing a project. The document references an Acquisition Announcement and provides detailed information about the financing terms, security, and undertakings. It is not a full financial report, earnings release, or management discussion, but rather a regulatory announcement about a specific financing transaction and its implications under listing rules. The document is lengthy (15,000 characters) and contains detailed transaction information, consistent with a Capital/Financing Update filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-08-21 English
BYE-LAWS
Governance Information Classification · 100% confidence The document is titled 'BYE-LAWS' and contains detailed provisions about the company's internal rules, share capital, share rights, board of directors, meetings, and other governance-related topics. It is a comprehensive set of corporate governance rules adopted at an Annual General Meeting. There is no indication that this is an announcement or a summary; rather, it is the full text of the company's bye-laws. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-08-15 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 does not contain financial data, audit results, or meeting minutes, but rather provides information about the company's board composition and governance structure. The document length is short (1009 characters), and it is a straightforward announcement of board members and their committee roles. 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.
2018-08-15 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 AUGUST 2018&#x3b; (2) RETIREMENT OF DIRECTOR&#x3b; AND (3) APPOINTMENT OF 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 15 August 2018. It includes detailed voting results on various resolutions, including adoption of financial statements, re-election and appointment of directors, and approval of mandates. It also announces the retirement and appointment of directors. The content is focused on the official voting outcomes and changes in board composition following the AGM, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not the AGM presentation materials themselves, nor is it a full annual report or management discussion. It is a formal announcement of the voting results and related board changes from the AGM, fitting the DVA category with high confidence.
2018-08-15 English

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