Business Context and Reporting Period
This Form 6-K filing by MINISO Group Holding Ltd covers the month of November 2022. The report serves as a notification regarding the postponement of the Company's Annual General Meeting (AGM) originally scheduled for December 7, 2022.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This document is a procedural notice and does not contain financial performance data.
Material Changes
The primary material change disclosed is the rescheduling of the Annual General Meeting. Due to the impact of the COVID-19 pandemic, the AGM has been postponed from December 7, 2022, to Wednesday, December 28, 2022, at 9:00 a.m.
Guidance, Outlook, and Management Commentary
- AGM Venue: The location remains unchanged at 16F, Building A, M Plaza, No. 109, Pazhou Avenue, Haizhu District, Guangzhou, Guangdong Province, PRC.
- Record Date: The record date for determining shareholder eligibility remains the close of business on November 7, 2022.
- Voting Procedures: Previously submitted proxy forms and voting instructions for American Depositary Shares (ADSs) remain valid; shareholders are not required to resubmit them.
- Resolutions: The resolutions to be considered at the AGM remain unchanged.
Key Facts for Investor Verification
- Verify the new AGM date of December 28, 2022, on the Company's investor relations website.
- Confirm that existing proxy forms and ADS voting instructions are still valid for the rescheduled meeting.
- Note that the postponement is attributed to the ongoing impact of the COVID-19 pandemic.
- Review the attached Exhibit 99.1 for the official announcement made with the Stock Exchange of Hong Kong Limited.