MINISO Group Holds AGM, Shareholders Approve All Resolutions
Ticker: MSOGF · Form: 6-K · Filed: Jun 20, 2024 · CIK: 1815846
| Field | Detail |
|---|---|
| Company | Miniso Group Holding LTD (MSOGF) |
| Form Type | 6-K |
| Filed Date | Jun 20, 2024 |
| Risk Level | low |
| Pages | 1 |
| Reading Time | 1 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: agm, governance, shareholder-meeting
TL;DR
MINISO AGM went off without a hitch, all votes passed. Board and auditors good to go.
AI Summary
MINISO Group Holding Limited announced the results of its Annual General Meeting held on June 20, 2024. The company's shareholders approved all proposed resolutions, including the re-election of directors and the appointment of auditors. The filing also includes the poll results from the meeting.
Why It Matters
This filing confirms shareholder confidence and the smooth continuation of the company's governance and operational oversight.
Risk Assessment
Risk Level: low — The filing is a routine update on a shareholder meeting and does not introduce new financial or operational risks.
Key Players & Entities
- MINISO Group Holding Limited (company) — Registrant
- June 20, 2024 (date) — Date of Annual General Meeting
- Stock Exchange of Hong Kong Limited (company) — Exchange where announcement was made
FAQ
What were the main outcomes of the Annual General Meeting?
Shareholders approved all proposed resolutions, including the re-election of directors and the appointment of auditors.
When was the Annual General Meeting held?
The Annual General Meeting was held on June 20, 2024.
What exhibits are included with this 6-K filing?
The filing includes Exhibit 99.1 (Press Release) and Exhibit 99.2 (Announcement with the Stock Exchange of Hong Kong Limited regarding Poll Results).
Which stock exchange is MINISO Group Holding Limited listed on, as indicated by the filing?
The filing references an announcement with the Stock Exchange of Hong Kong Limited, suggesting it is listed there.
What is the company's fiscal year end?
The company's fiscal year ends on June 30.
Filing Stats: 185 words · 1 min read · ~1 pages · Grade level 12.8 · Accepted 2024-06-20 06:01:15
Filing Documents
- tm2417642d1_6k.htm (6-K) — 9KB
- tm2417642d1_99-1.htm (EX-99.1) — 4KB
- tm2417642d1_99-2.htm (EX-99.2) — 26KB
- tm2417642d1_99-2img001.jpg (GRAPHIC) — 4KB
- 0001104659-24-073022.txt ( ) — 45KB
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. MINISO Group Holding Limited By : /s/ Jingjing Zhang Name : Jingjing Zhang Title : Chief Financial Officer Date: June 20, 2024