MINISO Schedules Extraordinary General Meeting for Jan 17, 2025
Ticker: MSOGF · Form: 6-K · Filed: Nov 27, 2024 · CIK: 1815846
| Field | Detail |
|---|---|
| Company | Miniso Group Holding LTD (MSOGF) |
| Form Type | 6-K |
| Filed Date | Nov 27, 2024 |
| Risk Level | low |
| Pages | 1 |
| Reading Time | 1 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance
TL;DR
MINISO calling an EGM Jan 17, 2025 - shareholders vote on big stuff.
AI Summary
MINISO Group Holding Ltd. announced an Extraordinary General Meeting (EGM) scheduled for January 17, 2025. The purpose of the EGM is to discuss and vote on important company matters, as detailed in the accompanying circular and notice.
Why It Matters
Shareholders will have the opportunity to vote on key company decisions that could impact MINISO's future strategy and operations.
Risk Assessment
Risk Level: low — This filing is procedural, announcing a meeting for shareholders to vote on company matters, with no immediate financial or operational changes disclosed.
Key Players & Entities
- MINISO Group Holding Ltd. (company) — Registrant
- January 17, 2025 (date) — Date of Extraordinary General Meeting
FAQ
What is the primary purpose of the Extraordinary General Meeting?
The primary purpose is to discuss and vote on important company matters, as detailed in the EGM circular.
When is the Extraordinary General Meeting scheduled to take place?
The Extraordinary General Meeting is scheduled for January 17, 2025.
What exhibits are included with this 6-K filing?
The filing includes Exhibit 99.1 (Press Release), Exhibit 99.2 (Notice of EGM), Exhibit 99.3 (EGM Circular), and Exhibit 99.4 (Form of Proxy).
Under which SEC form does MINISO typically file its annual reports?
MINISO files its annual reports under Form 20-F.
Where is MINISO Group Holding Limited's principal executive office located?
MINISO Group Holding Limited's principal executive office is located at 8F, M Plaza, No. 109, Pazhou Avenue, Haizhu District, Guangzhou 510000, Guangdong Province, The People's Republic of China.
Filing Stats: 212 words · 1 min read · ~1 pages · Grade level 12.5 · Accepted 2024-11-27 08:01:31
Filing Documents
- tm2429277d1_6k.htm (6-K) — 10KB
- tm2429277d1_ex99-1.htm (EX-99.1) — 8KB
- tm2429277d1_ex99-2.htm (EX-99.2) — 18KB
- tm2429277d1_ex99-3.htm (EX-99.3) — 22584KB
- tm2429277d1_ex99-4.htm (EX-99.4) — 23KB
- tm2429277d1_ex99-5.htm (EX-99.5) — 11KB
- tm2429277d1_ex99-6.htm (EX-99.6) — 6KB
- tm2429277d1_ex99-3img001.jpg (GRAPHIC) — 4KB
- tm2429277d1_ex99-3img002.jpg (GRAPHIC) — 8KB
- tm2429277d1_ex99-3sp01img001.jpg (GRAPHIC) — 14KB
- tm2429277d1_ex99-6img001.jpg (GRAPHIC) — 141KB
- tm2429277d1_ex99-6img002.jpg (GRAPHIC) — 95KB
- tm2429277d1_logo.jpg (GRAPHIC) — 5KB
- tm2429277img_001.jpg (GRAPHIC) — 1KB
- tm2429277img_003.jpg (GRAPHIC) — 1KB
- 0001104659-24-123431.txt ( ) — 23031KB
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: November 27, 2024