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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 2017-08-28 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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 28 August 2017. 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 repurchase. The text explicitly states it is announcing the results of the AGM, not the AGM materials themselves or the full annual report. The document length is 4385 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-08-28 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/7/2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2017, 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 capital changes. 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. This type of document corresponds to 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 and detail confirm it is not a brief announcement but a substantive monthly return on share capital movements.
2017-08-01 English
UPDATE ANNOUNCEMENT
Capital/Financing Update Classification · 95% confidence The document is an announcement from U-RIGHT International Holdings Limited providing an update on the status of various corporate transactions including an acquisition, disposals, share placing, and other related matters. It references previous announcements and states that the company is still finalizing the content of a Circular to be sent to shareholders. The document includes warnings about conditions precedent and approvals required for the transactions to proceed. The text is relatively short (4312 characters) and does not contain any financial statements, detailed financial data, or comprehensive report content. Instead, it serves as an update on ongoing corporate actions and the expected dispatch of a Circular. This fits the profile of a Capital/Financing Update (CAP) as it relates to fundraising, financing activities, and capital structure changes, including share placing and convertible bond placing. It is not a full report, earnings release, or regulatory filing, but an update announcement on financing and corporate transactions.
2017-07-28 English
Annual Report 2017
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2017' for U-RIGHT International Holdings Limited and includes detailed sections typical of an annual report such as Chairman's Statement, Management Discussion and Analysis, Directors' Report, Independent Auditor's Report, and consolidated financial statements. It covers the full fiscal year ended 31 March 2017 and contains comprehensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2017
2017-07-27 English
(1) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from U-RIGHT International Holdings Limited regarding the Annual General Meeting (AGM) scheduled for August 28, 2017. It includes information about general mandates to repurchase and issue shares, re-election of directors, and the notice of the AGM. The document contains detailed explanations about the resolutions to be proposed at the AGM, including share repurchase and issuance mandates, and director re-elections. It also includes proxy forms and notices related to the AGM. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the meeting agenda and resolutions to be voted on. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not a report itself (like an Annual Report or Interim Report), nor is it a voting result announcement or a proxy solicitation statement. It is a circular containing information for the AGM, including the notice and explanatory statements, which fits the AGM Information category best.
2017-07-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING 2017
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of U-RIGHT International Holdings Limited for the year 2017. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and granting mandates related to share issuance and repurchase. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting and is not the AGM presentation materials themselves, nor the voting results. It is also not a financial report or an announcement of a report publication. Therefore, the document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2017-07-27 English

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