Skip to main content
MS Group Holdings Limited logo

MS Group Holdings Limited — Investor Relations & Filings

Ticker · 1451 ISIN · KYG507601006 HKEX Manufacturing
Open in API
Filings indexed 1,170 across all filing types
Latest filing 2015-08-03 Regulatory Filings
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
HOLDING ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement by U-RIGHT International Holdings Limited regarding updates on a proposed acquisition transaction, including revisions to the terms of the acquisition agreement and related shareholding implications. It references previous holding announcements and states that trading in shares remains suspended pending a further announcement. The document is not a full financial report, audit, or earnings release, nor is it a transcript or presentation. It is a regulatory announcement providing material information about a significant corporate transaction and related shareholding and listing rule compliance. The document is about ongoing transaction updates and disclosures rather than the transaction completion or merger filings. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2015-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/7/2015
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2015, 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-related transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a regulatory compliance report rather than a financial report or announcement. The document length is over 12,000 characters and contains detailed data tables. This type of filing is best classified under Regulatory Filings (RNS) as it does not fit into other specific categories like capital changes announcements (SHA) because it is a monthly return report to the exchange, not a single event announcement.
2015-08-03 English
NOTICE OF ANNUAL GENERAL MEETING 2015
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for U-RIGHT International Holdings Limited for the year 2015. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the notice of the meeting where such reports will be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content matches the definition of AGM Information.
2015-07-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING 2015
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) 2015 of U-RIGHT International Holdings Limited. 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 to directors. This type of document is typically distributed to shareholders before the AGM to facilitate voting and is not the AGM presentation materials themselves. It is not an announcement of voting results, nor a full annual report or financial statement. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM process, including proxy forms.
2015-07-27 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 dated 27 July 2015, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 2 September 2015. It includes information on general mandates to repurchase and issue shares, re-election of directors, and the notice of the AGM itself. 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 a circular sent to shareholders prior to an AGM to inform them of the meeting agenda and related matters. This is not the AGM presentation or materials shared during the meeting, nor is it the voting results or a report of the meeting. It is also not a financial report or earnings release. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related to the AGM meeting itself, including circulars and notices.
2015-07-27 English
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2015' for U-RIGHT International Holdings Limited, covering the fiscal year ended 31 March 2015. It includes detailed sections typical of an annual report: Chairman's Statement, Management Discussion and Analysis, Directors and Company Secretary information, Corporate Governance Report, Directors' Report, Independent Auditor's Report, and full consolidated financial statements including profit or loss, financial position, changes in equity, cash flows, and notes. The length is substantial (15,000 characters), indicating a full report rather than a brief announcement. The content includes comprehensive financial data, business review, prospects, and governance information, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2015-07-27 English

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.