19 results
6-K
EX-99.6
MNSO
MINISO Group Holding Ltd
19 Oct 22
Current report (foreign)
8:24am
, we have adopted a policy to encourage diversity on the Board by taking into account a number of factors, including but not limited to gender, age … Rights Protection, Supply Chain Management, Diversity and Inclusion, Employee Development and Training, Occupational Health and SafetyResponse
6-K
EX-99.5
MNSO
MINISO Group Holding Ltd
19 Oct 22
Current report (foreign)
8:24am
that are necessary to complement the corporate strategy and achieve diversity of the Board, where appropriate, before making recommendation to the Board.Board … Diversity PolicyThe Board has adopted a board diversity policy (the “Board Diversity Policy”) which sets out the approach to achieve diversity
6-K
EX-99.3
MNSO
MINISO Group Holding Ltd
19 Oct 22
Current report (foreign)
8:24am
commitment and contribution of the retiring Directors with reference to the nomination principles and criteria set out in the Company’s board diversity … will continue to bring valuable business experience, knowledge and professionalism to the Board for its efficient and effective functioning and diversity
6-K
EX-99.3
MNSO
MINISO Group Holding Ltd
19 Oct 23
Current report (foreign)
6:10am
commitment and contribution of the retiring Directors with reference to the nomination principles and criteria set out in the Company’s board diversity … functioning and diversity. The Nominating and Corporate Governance Committee and the Board therefore recommended the re-election of all the retiring Directors
6-K
EX-99.3
MNSO
MINISO Group Holding Ltd
16 Apr 24
Current report (foreign)
5:00pm
Directors with reference to the nomination principles and criteria set out in the Company’s board diversity policy, Director nomination policy … , knowledge and professionalism to the Board for its efficient and effective functioning and diversity. The Nominating and Corporate Governance
6-K
EX-99.1
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31 Mar 22
Current report (foreign)
8:12am
F-1/A
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13 Oct 20
Registration statement (foreign) (amended)
11:54am
DRS
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17 Jul 20
Draft registration statement
12:00am
6-K
EX-99.2
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21 Jun 22
Current report (foreign)
6:01am
DRS/A
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21 Aug 20
Draft registration statement (amended)
12:00am
F-1/A
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14 Oct 20
Registration statement (foreign) (amended)
11:40am
DRS/A
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11 Sep 20
Draft registration statement (amended)
12:00am
F-1/A
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7 Oct 20
Registration statement (foreign) (amended)
9:45am
424B4
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15 Oct 20
Prospectus supplement with pricing info
1:58pm
F-1
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23 Sep 20
Registration statement (foreign)
4:30pm
20-F
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17 Sep 21
Annual report (foreign)
8:20am
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