0001104659-23-022158.txt : 20230215 0001104659-23-022158.hdr.sgml : 20230215 20230215060337 ACCESSION NUMBER: 0001104659-23-022158 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230215 FILED AS OF DATE: 20230215 DATE AS OF CHANGE: 20230215 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MINISO Group Holding Ltd CENTRAL INDEX KEY: 0001815846 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-VARIETY STORES [5331] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39601 FILM NUMBER: 23633511 BUSINESS ADDRESS: STREET 1: 25/F, HEYE PLAZA STREET 2: NO.486 KANGWANGZHONG ROAD,LIWAN DISTRICT CITY: GUANGZHOU STATE: F4 ZIP: 510140 BUSINESS PHONE: 862036228788 MAIL ADDRESS: STREET 1: 25/F, HEYE PLAZA STREET 2: NO.486 KANGWANGZHONG ROAD,LIWAN DISTRICT CITY: GUANGZHOU STATE: F4 ZIP: 510140 6-K 1 tm236942d1_6k.htm FORM 6-K

 

 

 

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 February 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 ¨

 

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

 

 

 

 

 

 

Exhibit Index

 

Exhibit 99.1 — Announcement with the Stock Exchange of Hong Kong Limited –– Date of Board Meeting

 

 

 

 

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: February 15, 2023

 

 

 

EX-99.1 2 tm236942d1_ex99-1.htm EXHIBIT 99.1

 

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, February 28, 2023, for the purposes of considering and approving, inter alias, (i) the unaudited financial results of the Company for the three months ended December 31, 2022 and its publication, and (ii) the unaudited interim financial results of the Company for the six months ended December 31, 2022 and its publication.

 

The Company’s management will hold an earnings conference call at 4:00 A.M. Eastern Time on Tuesday, February 28, 2023 (5:00 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/85321657710?pwd=b2tEUjVwZkl0TGt1RE94RHJOd2ZYdz09

Meeting Number: 853 2165 7710

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, February 15, 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

 

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