Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
29 Februar 2024 - 12:31PM
Edgar (US Regulatory)
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 2024
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
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.
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MINISO Group Holding Limited
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By |
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/s/ Jingjing Zhang |
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Name |
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Jingjing
Zhang |
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Title |
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Chief
Financial Officer |
Date: February 29, 2024
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, March
12, 2024, for the purpose of considering and approving, inter alias, (i) the unaudited financial results of the Company for the
three months ended December 31, 2023 and its publication, (ii) the unaudited annual financial results of the Company for the six months
ended December 31, 2023 and its publication in accordance with the Rules Governing the Listing of Securities on The Stock Exchange of
Hong Kong Limited, and (iii) the declaration and payment of dividend, if any.
The Company’s management will hold
an earnings conference call at 5:00 A.M. Eastern Time on Tuesday, March 12, 2024 (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://us06web.zoom.us/j/88486834973?pwd=hLtL1nO9NpERFFfgHFZVIZKCbqrlbB.1
Meeting Number: 884 8683 4973
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: |
+1 213 338 8477
(or +1 646 518 9805) |
Hong Kong, China: |
+852 5803 3730 (or +852 5803
3731) |
United Kingdom: |
+44 203 481 5237 (or +44 131
460 1196) |
France: |
+33 1 7037 9729 (or +33 1 7037
2246) |
Singapore: |
+65 3158 7288 (or +65 3165
1065) |
Canada: |
+1 438 809 7799 (or +1 204
272 7920) |
Access 3
Listeners can also access the meeting through the Company’s
investor relations website at https://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 https://ir.miniso.com/.
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By
Order of the Board |
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MINISO
Group Holding Limited |
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Mr.
YE Guofu |
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Executive
Director and Chairman |
Hong Kong, February 29, 2024
As of the date of this
announcement, the Board comprises Mr. YE Guofu as executive director, Ms. XU Lili, Mr. ZHU Yonghua and Mr. WANG Yongping as independent
non-executive directors.
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