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Plus Group Holdings Inc. — Investor Relations & Filings

Ticker · 2486 ISIN · KYG7137P1081 LEI · 254900P2BBQ81D8VEX17 HKEX Professional, scientific and technical activities
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Filings indexed 150 across all filing types
Latest filing 2026-05-20 Governance Information
Country KY Cayman Islands
Listing HKEX 2486

About Plus Group Holdings Inc.

https://www.plscn.com

Plus Group Holdings Inc. is an investment holding company specializing in digital sales and marketing services, providing customized on-site solutions to brand owners and distributors. The company operates a "SaaS + Offline Digital Marketing" business model, utilizing its proprietary FMES platform and an extensive network of over 450,000 marketing personnel across 31 provinces. Its primary offerings include Customized Marketing Solutions, which involve designing and implementing tailored sales and promotion plans in offline retail stores; Task and Marketing Personnel Matching Services; and Marketing Personnel Secondment Services, which includes staffing and HR administration support. Furthermore, the company provides SaaS+ Subscriptions, offering digital tools designed to streamline client sales processes, manage offline retail networks, and facilitate data-driven decision-making. The company maintains a strong technological focus, evidenced by 84 registered software copyrights and strategic partnerships utilizing AI and big data to enhance service delivery.

Recent filings

Filing Released Lang Actions
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is the Second Amended and Restated Memorandum and Articles of Association of Plus Group Holdings Inc., setting out the company’s internal constitutional rules, share capital provisions, board structure, meeting protocols, and other governance matters. This is a governance-related filing (internal rules and governance practices), not an announcement or proxy statement. Accordingly, it falls under Governance Information.
2026-05-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2026; AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the company’s Annual General Meeting held on 20 May 2026, detailing votes for and against each resolution and noting the adoption of amended constitutional documents. It does not contain the actual meeting materials or the full AGM presentation, but solely the voting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (Code: DVA).
2026-05-20 English
Monthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2026)
Regulatory Filings
2026-05-04 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Regulatory Filings
2026-04-28 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 20 MAY 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a Form of Proxy for the upcoming Annual General Meeting, providing shareholders with voting instructions and appointing proxies. This is not the full AGM presentation or minutes, but rather solicitation materials for shareholder votes, which aligns exactly with Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice of the annual general meeting (AGM) of Plus Group Holdings Inc., including agenda items, resolutions, proxies and voting arrangements. It is not the full annual report or financial statements, nor is it the post-meeting voting results. It is the notice sent to shareholders to solicit their attendance and proxies ahead of the meeting, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-28 English

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