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MS Group Holdings Limited — Investor Relations & Filings

Ticker · 1451 ISIN · KYG507601006 HKEX Manufacturing
Filings indexed 1,169 across all filing types
Latest filing 2025-04-30 Report Publication Anno…
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
(1) FURTHER DELAY IN PUBLICATION OF ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024&#x3b; (2) DELAY IN DESPATCH OF 2024 ANNUAL REPORTS (3) FURTHER POSTPONEMENT OF BOARD MEETING&#x3b; A
Report Publication Announcement Classification · 90% confidence The document is a stock exchange announcement under Listing Rule 13.09(2) notifying shareholders of delays in publishing the 2024 Annual Results Announcement and despatch of the 2024 Annual Report. It does not contain the financial results or the full annual report itself, but rather informs of the timing and postponement of those report publications. This matches the definition of a Report Publication Announcement (RPA).
2025-04-30 English
DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 87% confidence The document is an announcement by the company (prefaced by the HKEx disclaimer) regarding the “Delay in Despatch of Circular.” It does not contain the actual circular or detailed transaction documents but merely notifies shareholders of a postponed dispatch date for an upcoming circular. Under the “Menu vs Meal” rule, this is an announcement about the timing of a report’s publication rather than the report itself. Therefore, it fits the Report Publication Announcement category (RPA).
2025-04-30 English
Notification Letter to Non-Registered Shareholders and Request Form - Notice of publication of Annual Report 2024 and the Circular together with the Notice of Annual General Meeting
Report Publication Announcement Classification · 88% confidence The document is a notification letter to non-registered shareholders informing them that the company’s Annual Report 2024, accompanying circular, and notice of the Annual General Meeting have been published online, and providing instructions for requesting printed copies. It does not contain the actual Annual Report or AGM materials themselves, but rather announces the publication and availability of those reports. This matches the definition of a Report Publication Announcement (RPA).
2025-04-24 English
Notification Letter to Registered Shareholders and Change Request Form - Notice of publication of Annual Report 2024, the Circular together with the Notice of Annual General Meeting and the Proxy Form
Report Publication Announcement Classification · 92% confidence The document is a notification letter to shareholders informing them that the company’s Annual Report 2024 and related circular and AGM notice/proxy form (“Current Corporate Communication”) are now available online, and provides options for receiving printed or electronic copies. It does not contain the report itself but is solely announcing the publication and access details. This matches the definition of a Report Publication Announcement (RPA).
2025-04-24 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2025
Proxy Solicitation & Information Statement Classification · 97% confidence The document is a Form of Proxy for the Annual General Meeting, providing shareholders with voting instructions and requesting proxies to be appointed. This is part of the proxy solicitation materials sent to shareholders to obtain votes at the AGM. It is not the AGM presentation itself nor a post‐meeting vote result. Therefore, it fits the Proxy Solicitation & Information Statement category.
2025-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice of the company’s Annual General Meeting, outlining resolutions to be voted upon, proxy appointment details, and meeting logistics. It is sent to shareholders to provide information and solicit votes, matching the definition of a Proxy Solicitation & Information Statement rather than the AGM presentation materials or an actual annual report.
2025-04-24 English

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