116 results
6-K
EX-99.1
MNSO
MINISO Group Holding Ltd
30 Apr 24
Current report (foreign)
6:09am
as executive director, Ms. XU Lili, Mr. ZHU Yonghua and Mr. WANG Yongping as independent non-executive directors.
6-K
EX-99.2
MNSO
MINISO Group Holding Ltd
16 Apr 24
Current report (foreign)
5:00pm
as an executive Director; and
(ii)
To re-elect Mr. Wang Yongping as an independent non-executive Director.
To authorise the board of Directors … as executive Director, Ms. XU Lili, Mr. ZHU Yonghua and Mr. WANG Yongping as independent non-executive Directors.
- 6 -
6-K
EX-99.6
MNSO
MINISO Group Holding Ltd
16 Apr 24
Current report (foreign)
5:00pm
as an independent non-executive Director. (B) To authorise the board of Directors to fix the remuneration of the Directors. 3. To re-appoint KPMG as auditor
6-K
EX-99.3
MNSO
MINISO Group Holding Ltd
16 Apr 24
Current report (foreign)
5:00pm
(Chairman and Chief Executive Officer)
PO Box 309, Ugland House
Grand Cayman, KY1-1104
Independent non-executive Directors:
Cayman Islands
Ms. XU Lili (徐黎 … and the Company’s corporate strategy, as well as the independence of the independent non-executive Directors. Mr. Wang Yongping, the retiring independent non
6-K
EX-99.5
MNSO
MINISO Group Holding Ltd
16 Apr 24
Current report (foreign)
5:00pm
as an executive Director; and
(ii) To re-elect Mr. Wang Yongping as an independent non-executive Director.
(B) To authorise the board of Directors to fix
6-K
EX-99.4
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16 Apr 24
Current report (foreign)
5:00pm
6-K
EX-99.1
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21 Mar 24
Current report (foreign)
6:10am
6-K
EX-99.2
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12 Mar 24
MINISO Group Announces December Quarter 2023 Unaudited Financial Results
8:46am
6-K
EX-99.3
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12 Mar 24
MINISO Group Announces December Quarter 2023 Unaudited Financial Results
8:46am
6-K
EX-99.1
ee68iv5czsuvml02
29 Feb 24
Current report (foreign)
6:31am
6-K
EX-99.4
cihxzjaf08vqd6
17 Jan 24
MINISO Announces MINISO 2024 INVESTOR DAY
6:04am
6-K
EX-99.2
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17 Jan 24
MINISO Announces MINISO 2024 INVESTOR DAY
6:04am
6-K
EX-99.2
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21 Dec 23
MINISO Group Announces Results of Annual General Meeting
6:14am
6-K
EX-99.1
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13 Dec 23
Current report (foreign)
6:02am
6-K
EX-99.2
s9bsqjeydb3r77th41q
6 Dec 23
Current report (foreign)
7:40am
6-K
EX-99.2
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22 Nov 23
MINISO Group Announces September Quarter 2023 Unaudited Financial Results
6:05am
6-K
EX-99.1
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6 Nov 23
Current report (foreign)
6:04am
6-K
EX-99.1
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20 Oct 23
Current report (foreign)
4:00pm