MINISO Group Holding Ltd 6-K, filed Apr 28, 2023
MINISO Group Holding Ltd (MNSO)
About this 6-K
MINISO Group Holding Ltd filed this 6-K on April 28, 2023.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2023
Commission File Number: 001-39601
MINISO Group Holding Limited
8F, M Plaza, No. 109, Pazhou Avenue
Haizhu District, Guangzhou 510000, Guangdong Province
The People’s Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F x Form 40-F ¨
Exhibit Index
Exhibit 99.1 — HKEx Announcement — Date of Board Meeting
Exhibit 99.2 — HKEx Announcement — Blackout Period Notification Form
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: April 28, 2023
Exhibit 99.1
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
MINISO Group Holding Limited
名 創 優 品 集 團 控 股 有 限 公 司
(A company incorporated in the Cayman Islands with limited liability)
(Stock Code: 9896)
DATE OF BOARD MEETING
The board of directors (the “Board”) of MINISO Group Holding Limited (the “Company”) announces that a meeting of the Board will be held on Tuesday, May 16, 2023, for the purposes of considering and approving, inter alias , the unaudited financial results of the Company for the three months ended March 31, 2023 and its publication.
The Company’s management will hold an earnings conference call at 5 A.M. Eastern Time on Tuesday, May 16, 2023 (5 P.M. Beijing Time on the same day) to discuss the financial results. The conference call can be accessed by the following zoom link or dialing the following numbers:
Access 1
Join Zoom meeting.
Zoom link:
https://dooyle.zoom.us/j/84572519529?pwd=WWpSOVM3dlZKNmlva2ViTWF1Y2FDZz09
Meeting Number: 845 7251 9529
Meeting Passcode: 9896
Access 2
Listeners may access the call by dialing the following numbers by using the same meeting number and passcode with access 1.
| United States Toll Free: | 1 213 338 8477 (or +1 646 518 9805) | |
| Mainland China Toll Free: | 400 182 3168 (or 400 616 8835) | |
| Hong Kong, China (Charge Fees): | +852 5803 3730 (or +852 5803 3731) | |
| United Kingdom (Charge Fees): | +44 203 481 5237 (or +44 131 460 1196) | |
| France (Charge Fees): | +33 1 7037 9729 (or +33 1 7037 2246) | |
| Singapore (Charge Fees): | +65 3158 7288 (or +65 3165 1065) | |
| Canada (Charge Fees): | +1 438 809 7799 (or +1 204 272 7920) |
1
Access 3
Listeners can also access the meeting through the Company’s investor relations website at http://ir.miniso.com/.
The replay will be available approximately two hours after the conclusion of the live event at the Company’s investor relations website at http://ir.miniso.com/.
| By Order of the Board | |
| MINISO Group Holding Limited | |
| Mr. YE Guofu | |
| Executive Director and Chairman |
Hong Kong, April 28, 2023
As of the date of this announcement, the Board comprises Mr. YE Guofu and Mr. LI Minxin as executive directors, Ms. XU Lili, Mr. ZHU Yonghua and Mr. WANG Yongping as independent non-executive directors.
2
Exhibit 99.2
 | FF005 |
香港聯合交易所有限公司
(香港交易及結算所有限公司全資附屬公司)
THE STOCK EXCHANGE OF HONG KONG LIMITED
(A wholly-owned subsidiary of Hong Kong Exchanges and Clearing Limited)
BLACKOUT PERIOD NOTIFICATION FORM
(MAIN BOARD AND GEM)
| Name of Issuer | : MINISO Group Holding Limited |
| Stock code | : 09896 |
Instructions:
Under A3(a) of Appendix 10 of Main Board Rule or GEM Rule 5.56(a), a director must not deal in any securities of the listed issuer on any day on which its financial results are published and:
| (i) | during the period of 60 days immediately preceding the publication date of the annual results or, if shorter, the period from the end of the relevant financial year up to the publication date of the results; and |
| (ii) | during the period of 30 days immediately preceding the publication date of the quarterly results and half-year results or, if shorter, the period from the end of the relevant quarterly or half-year period up to the publication date of the results, |
unless the circumstances are exceptional, for example, where a pressing financial commitment has to be met as described in Section C of Appendix 10 of Main Board Rule or GEM Rule 5.67. In any event, the director must comply with the procedure in B.8 and B.9 of Appendix 10 of Main Board Rule or GEM Rules 5.61 and 5.62.
Pursuant to A3(b) of Appendix 10 of Main Board Rule or GEM Rule 5.56(b), the listed issuer must notify the Exchange in advance of the commencement of each period during which directors are not allowed to deal under A.3(a) of Appendix 10 of Main Board Rule or GEM Rule 5.56(a).
Please provide the following information :
| 1. | Status of submission: | Updated | |
| 2. | Type of results: | Quarterly results | |
| 3. | Financial year / period end date (dd/mm/yyyy): | 31/03/2023 | |
| 4. | Commencement of blackout period date (dd/mm/yyyy): | 15/04/2023 | |
| 5. | End of blackout period date (dd/mm/yyyy): | 16/05/2023 |
| Submitted by: | Ng Sau Mei |
| Name | |
| TMF Hong Kong Limited | |
| Firm | |
| Director | |
| Position | |
| Jojo.Ng@tmf-group.co | |
| Email address | |
| +852 3589 8647 | |
| Phone number | |
| 28/04/2023 | |
| Date (dd/mm/yyyy) |
| Submission No.: EA-20230428-69184 | Page 1 of 1 |