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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 2014-09-18 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 18 SEPTEMBER 2014&#x3b; RETIREMENT OF DIRECTORS&#x3b; AND CHANGE OF CHIEF EXECUTIVE OFFICER
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from U-RIGHT International Holdings Limited regarding the poll results of their Annual General Meeting (AGM) held on 18 September 2014. It details the voting outcomes on various resolutions including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting of mandates. Additionally, it announces the retirement of certain directors and the appointment of a new Chief Executive Officer. The content focuses on the official results of shareholder votes and changes in board and management positions following the AGM. The document is not the full AGM presentation or materials, nor is it a full annual report or financial statement. It is specifically reporting the voting results and related board/management changes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) and also includes Board/Management Information (MANG) due to the retirement and appointment announcements. However, since the primary focus is on the poll results of the AGM and the retirement/appointment is part of that announcement, the best classification is DVA, which covers official results from shareholder votes at any general meeting including related announcements. The document length (7946 characters) and detailed voting results confirm it is not a brief report publication announcement or a simple regulatory filing. Hence, the classification is DVA with high confidence.
2014-09-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/8/2014
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/8/2014, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including 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 capital/financing update. The document is lengthy (over 13,000 characters) and contains detailed data on share capital changes, not just an announcement or summary. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2014-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/7/2014
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/7/2014, 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 activities. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. This fits the category of Share Issue/Capital Change (SHA) as it reports on share capital movements and related share issuance activities.
2014-08-01 English
NOTICE OF ANNUAL GENERAL MEETING 2014
AGM Information Classification · 95% confidence The document is a notice of the Annual General Meeting (AGM) for U-RIGHT International Holdings Limited for the year 2014. 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 notice inviting shareholders to attend and vote at the AGM, not the actual report or minutes of the meeting. It does not contain financial statements or detailed financial analysis but rather the agenda and resolutions to be considered at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2014-07-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING 2014
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of U-RIGHT International Holdings Limited for the year 2014. 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 classified as AGM Information (AGM-R) because it is a material shared for the AGM to facilitate shareholder voting, not the actual AGM minutes or report. The document length is 4464 characters, which is consistent with a proxy form rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2014-07-28 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 29 July 2014, addressing shareholders about the upcoming Annual General Meeting (AGM) scheduled for 18 September 2014. 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 appendices with explanatory statements and details of directors proposed for re-election, as well as the formal notice of the AGM. The content is typical of a circular sent to shareholders to inform them about the AGM agenda and related matters, which aligns with the category AGM Information (AGM-R). The document is not a report of voting results, nor is it a full annual report or financial statement. It is not a proxy solicitation or remuneration report. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support a high confidence in this classification.
2014-07-28 English

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