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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 2017-10-27 Proxy Solicitation & In…
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 SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) of U-RIGHT International Holdings Limited. It contains detailed agenda items for shareholder approval, including acquisition agreements, disposals, placing agreements, appointment of directors, share option scheme, share premium reduction, and change of company name. The document is structured as a formal meeting notice with resolutions to be considered and voted on by shareholders. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather the official notice calling for the meeting and outlining the matters to be discussed and resolved. Therefore, the document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as SGMs or AGMs.
2017-10-27 English
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (THE "SGM") TO BE HELD ON MONDAY, 20 NOVEMBER 2017 AT 10:30 A.M. (AND AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for a Special General Meeting (SGM) of U-RIGHT International Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the SGM, including approval of acquisition agreements, director elections, share option schemes, share premium reduction, and company name change. The document is procedural and related to shareholder voting rather than the meeting materials themselves or the results of the vote. It is not a report or announcement of voting results but a proxy form used to facilitate voting at the meeting. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2017-10-27 English
(1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION&#x3b; (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION&#x3b; (3) APPLICATION FOR WHITEWASH WAIVER&#x3b; (4) VERY SUBSTANTIAL DISPO
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed circular related to a Special General Meeting (SGM) of U-RIGHT International Holdings Limited. It includes extensive information about a very substantial acquisition, disposals, placing of shares and convertible bonds, proposed share premium reduction, change of company name, adoption of share option scheme, and notice of the SGM. The document contains letters from the Board, Independent Board Committee, and Independent Financial Adviser, as well as financial information, property valuations, regulatory overview, and other appendices. The presence of a notice of SGM, proxy form, and detailed transaction-related information indicates this is a circular sent to shareholders to inform and solicit votes on significant corporate actions. This type of document is best classified as a Proxy Solicitation & Information Statement (PSI), which is used to provide shareholders with information and request their votes for meetings, especially for matters like acquisitions, disposals, and capital changes.
2017-10-27 English
DESPATCH OF CIRCULAR IN RELATION TO (1) VERY SUBSTANTIAL ACQUISITION AND CONNECTED TRANSACTION&#x3b; (2) REVERSE TAKEOVER INVOLVING A NEW LISTING APPLICATION&#x3b; (3) APPLICATION FOR WHITEWASH WA
M&A Activity Classification · 95% confidence The document is an announcement from U-RIGHT International Holdings Limited regarding the despatch of a circular related to multiple significant corporate actions including a very substantial acquisition, connected transaction, reverse takeover involving a new listing application, application for whitewash waiver, disposals, share placing, convertible bonds placing, share premium reduction, change of company name, and adoption of a share option scheme. The document references previous announcements and the circular itself, which contains detailed information and was despatched to shareholders. The document also mentions the scheduling of a special general meeting (SGM) for shareholder approval. The text is an announcement informing shareholders and the market about the despatch of the circular and related corporate actions, not the circular or detailed report itself. The document is about the announcement of the circular and related corporate transactions, which fits the category of M&A Activity (TAR) as it involves merger proposals, takeovers, and related transactions. The document length is about 5490 characters, which is sufficient for a detailed announcement but does not contain the full circular or financial statements. Therefore, the appropriate classification is TAR (M&A Activity).
2017-10-27 English
PHIP (1st submission)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled as a "Post Hearing Information Pack" and is related to U-RIGHT International Holdings Limited. It is described as a draft document required by The Stock Exchange of Hong Kong Limited and the Securities and Futures Commission for providing information to the public in Hong Kong. The document includes detailed information about a very substantial acquisition, connected transactions, reverse takeover, disposals, placing of shares and convertible bonds, share premium reduction, change of company name, adoption of share option scheme, and notice of a special general meeting (SGM). It contains letters from the Board, Independent Board Committee, and Independent Financial Adviser, as well as extensive appendices including accountants' reports, financial information, property valuations, statutory and general information, and a notice of SGM with a proxy form. The document is clearly a circular sent to shareholders to provide comprehensive information and request votes for the SGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is not an annual report, earnings release, or a regulatory filing, but a detailed circular for shareholder approval of significant corporate actions and transactions.
2017-10-26 English
PHIP (1st submission)
Report Publication Announcement Classification · 95% confidence The document is a landing page or index for a circular regarding a corporate restructuring, involving a 'Target Group', 'Restructured Group', and 'Notice of SGM' (Special General Meeting). The document length is under 5,000 characters and it functions as a directory of links to various sections of a larger report (the circular). According to the 'Menu vs Meal' rule, this is an announcement/index of a report rather than the report itself, and it serves as a regulatory notification of the availability of these materials.
2017-10-26 English

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