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MS Group Holdings Limited — Investor Relations & Filings

Ticker · 1451 ISIN · KYG507601006 HKEX Manufacturing
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Filings indexed 1,169 across all filing types
Latest filing 2025-05-30 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
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a ‘Form of Proxy’ for the company’s upcoming Annual General Meeting, clearly intended to solicit voting instructions from shareholders. This falls under Proxy Solicitation & Information Statement materials rather than the AGM presentation itself or the minutes/results. Therefore, it should be classified as PSI.
2025-05-30 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a Notice of Annual General Meeting sent to shareholders, outlining resolutions to be voted on and proxy appointment details. It is not the AGM presentation materials (AGM-R), nor a full annual report or earnings release. It is a solicitation of votes and information for the meeting, fitting the Proxy Solicitation & Information Statement category (PSI).
2025-05-30 English
(1) RE-ELECTION OF DIRECTORS&#x3b; (2) RE-APPOINTMENT OF AUDITORS&#x3b; (3) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES&#x3b; (4) CLOSURE OF REGISTER OF MEMBERS&#x3b; AND (5) NOTICE OF ANNUAL GENE
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular sent ahead of the Annual General Meeting, containing notice of the AGM, details of resolutions (re-election of directors, auditor appointment, share repurchase and issue mandates, register closure), and enclosing a proxy form. It is not the annual report itself, nor a presentation at the meeting, but rather the proxy solicitation/information statement for voting. This matches our Proxy Solicitation & Information Statement category.
2025-05-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 AND RESUMPTION OF TRADING
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024' and explicitly states it contains the full text of the 2024 annual report. It includes comprehensive financial statements (Consolidated Statement of Profit or Loss, Financial Position, Cash Flows, etc.), management discussion and analysis, and auditor's report. Although it is an announcement, it serves as the primary vehicle for the annual financial disclosure for the fiscal year 2024, fitting the definition of a 10-K (Annual Report) in the context of global corporate filings. FY 2024
2025-05-28 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings Classification · 95% confidence The document is a short notice from the Hong Kong Stock Exchange (HKEX) regarding the resumption of trading for a specific stock code. It does not contain financial statements, management discussions, or other substantive reports. As it is a brief regulatory announcement regarding trading status, it falls under the general regulatory filings category.
2025-05-28 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information Classification · 95% confidence The document is titled “Environmental, Social and Governance Report 2024” and contains extensive ESG content (environmental aspects, social aspects, governance structures, stakeholder engagement, materiality assessment, climate change, emissions, etc.). This exactly matches the definition of an Environmental & Social Information report (ESG report).
2025-05-27 English

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