MINISO Announces Annual General Meeting on June 18, 2026 and Filing of Annual Report on Form 20-F

MINISO (NYSE: MNSO) will hold its Annual General Meeting on June 18, 2026 at 11:00 a.m. Beijing time in Tsuen Wan, Hong Kong.

Rhea-AI Summary

MINISO (NYSE: MNSO) will hold its Annual General Meeting on June 18, 2026 at 11:00 a.m. Beijing time in Tsuen Wan, Hong Kong. Record date for shareholders and ADS holders is May 13, 2026.

The company filed its Form 20-F for the fiscal year ended December 31, 2025 and published its Hong Kong annual report for the same period; both reports are available on the company's investor relations site, the SEC website, and HKEXnews.

Argus Apr 24 session

+3.43% close to close Open Argus

Details

News Market Reaction – MNSO

On Apr 24, the day this news came out, MNSO closed 3.43% above the previous close.

Data tracked by StockTitan Argus for the Apr 24 session.

Market Context

This announcement details MINISO’s upcoming AGM on June 18, 2026 and confirms filing of its Form 20-...

Analysis

This announcement details MINISO’s upcoming AGM on June 18, 2026 and confirms filing of its Form 20-F and Hong Kong annual reports for the year ended December 31, 2025. It highlights standard governance and disclosure practices rather than new strategic initiatives. In context of prior strong operating updates and international expansion, investors may watch future filings, AGM resolutions, and subsequent earnings for any shifts in capital allocation, board decisions, or growth priorities.

Key Figures

AGM date: June 18, 2026 Record date (shares): May 13, 2026 Record date (ADSs): May 13, 2026 +1 more

AGM date

June 18, 2026

Scheduled annual general meeting in Hong Kong at 11:00 a.m. Beijing time

Record date (shares)

May 13, 2026

Ordinary shareholders of record entitled to attend and vote at AGM

Record date (ADSs)

May 13, 2026

ADS holders of record may direct voting instructions for underlying shares

Fiscal year end

December 31, 2025

Period covered by the filed Form 20-F and Hong Kong annual report

Historical Context

5 past events · Latest: Apr 23

5 events

1. Apr 23

   Insider share plan

   24h Move

   -2.7%

   Chairman and CEO proposed at least HK$50.0m in additional share purchases.

2. Mar 31

   Earnings update

   24h Move

   +5.5%

   Record December quarter and FY 2025 revenue with strong profitability and cash.

3. Nov 27

   Store expansion

   24h Move

   +1.6%

   Opening of Australia’s first and largest MINISO LAND flagship in Sydney.

4. Nov 20

   Earnings update

   24h Move

   -0.1%

   Strong revenue and store growth offset by lower reported profit and margins.

5. Nov 18

   Award recognition

   24h Move

   +0.1%

   MINISO LAND won Best New Store Concept at the MAPIC Awards 2025.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

ads, form 20-f, hkex, depositary

4 terms

ads financial

"Holders of record of ADSs as of the close of business on May 13, 2026..."

Ads are paid promotional messages a company places across media — online, on TV, in print, or on social platforms — to attract customers, explain products, or shape public perception. For investors, ads matter because they drive sales growth, affect how much a company must spend to win customers, and influence brand strength and long-term value. Ads can also create regulatory or reputational risk if claims are misleading, which can affect profits and stock price.

form 20-f regulatory

"it has filed its annual report on Form 20-F for the fiscal year ended..."

Form 20-F is the standardized annual disclosure that non-U.S. companies must file with the U.S. securities regulator when their shares are traded in the U.S.; it contains audited financial statements, a plain-language description of the business, management discussion, governance details and key risk factors. It matters to investors because it provides a consistent, comparable company “report card” and rulebook, helping buyers assess financial health, governance and risks before investing.

hkex regulatory

"pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "HKEX")"

HKEX is the operator of Hong Kong’s main financial marketplaces, running the stock exchange, derivatives trading and the clearing systems that settle trades. Think of it as the marketplace and referee that decides which companies can list, how trades are processed, and the rules that keep trading orderly; its policies and listings shape investor access, liquidity and price discovery for many Asian and international investments.

depositary financial

"must give voting instructions directly to The Bank of New York Mellon, the depositary of the ADSs"

A depositary is a financial institution that holds and safeguards financial assets, such as stocks or bonds, on behalf of investors. It ensures that ownership records are accurate and that transactions are processed securely. For investors, a depositary provides a trustworthy way to manage their investments, similar to a secure vault that keeps valuables safe and organized.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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GUANGZHOU, China, April 24, 2026 /PRNewswire/ -- MINISO Group Holding Limited (NYSE: MNSO; HKEX: 9896) ("MINISO", "MINISO Group" or the "Company"), a global high-growth value retailer offering a variety of trendy lifestyle products featuring distinctive IP designs, today announced that it will hold an annual general meeting of the Company's shareholders (the "AGM") at 11:00 a.m. Beijing time on June 18, 2026 at Flats B-D, 35/F, Plaza 88, 88 Yeung Uk Road, Tsuen Wan, the New Territories, Hong Kong, for the purposes of considering and, if thought fit, passing each of the proposed resolutions set forth in the notice of the AGM (the "AGM Notice"). The AGM Notice, the ballot, the form of proxy and other documents for the AGM are available on the Company's website at https://ir.miniso.com.

Holders of record of ordinary shares of the Company at the close of business on May 13, 2026, Hong Kong time, are entitled to notice of and to attend and vote at the AGM or any adjournment or postponement thereof. Holders of record of ADSs as of the close of business on May 13, 2026, New York time, who wish to exercise their voting rights for the underlying ordinary shares must give voting instructions directly to The Bank of New York Mellon, the depositary of the ADSs, if ADSs are held on the books and records of The Bank of New York Mellon, or indirectly through a bank, brokerage or other securities intermediary if the ADSs are held by any of them on behalf of holders, as the case may be.

The Company also announced today that it has filed its annual report on Form 20-F for the fiscal year ended December 31, 2025 with the United States Securities and Exchange Commission (the "SEC"). The annual report on Form 20-F, which contains the Company's audited consolidated financial statements for the fiscal year ended December 31, 2025, can be accessed on the SEC's website at https://www.sec.gov as well as through the Company's investor relations website at https://ir.miniso.com/.

The Company has also published its Hong Kong annual report today for the fiscal year ended December 31, 2025 pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "HKEX"), which can be accessed on the Company's investor relations website at https://ir.miniso.com/ as well as the HKEX's website at https://www.hkexnews.hk.

About MINISO Group

MINISO Group is a global high-growth value retailer offering a variety of trendy lifestyle products featuring distinctive IP designs. Since opening our first store in Chinese mainland in 2013, the Company has successfully built two brands – "MINISO" and "TOP TOY". The Company's flagship brand "MINISO" has grown into a globally recognized retail brand that offers a frequently-refreshed assortment of lifestyle products through an extensive store network worldwide. The Company's products cover diverse consumer needs and consumers are drawn to MINISO for our products' trendiness, creativeness, high quality and affordability. For more information, please visit https://ir.miniso.com/.

Safe Harbor Statement

This announcement contains forward-looking statements. These statements are made under the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by words or phrases such as "may," "will," "expect," "anticipate," "aim," "estimate," "intend," "plan," "believe," "is/are likely to," "potential," "continue" or other similar expressions. MINISO may also make written or oral forward-looking statements in its periodic reports to the SEC and the HKEx, in its annual report to shareholders, in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Statements that are not historical facts, including statements about MINISO's beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ materially from those contained in any forward-looking statement, including but not limited to the following: MINISO's mission, goals and strategies; future business development, financial conditions and results of operations; the expected growth of the retail market and the market of branded variety retail of lifestyle products in China and globally; expectations regarding demand for and market acceptance of MINISO's products; expectations regarding MINISO's relationships with consumers, suppliers, MINISO Retail Partners, local distributors, and other business partners; competition in the industry; proposed use of proceeds; and relevant government policies and regulations relating to MINISO's business and the industry. Further information regarding these and other risks is included in MINISO's filings with the SEC and the HKEx. All information provided in this press release and in the attachments is as of the date of this press release, and MINISO undertakes no obligation to update any forward-looking statement, except as required under applicable law.

Investor Relations Contact:

MINISO Group Holding Limited
Email: ir@miniso.com
Phone: +86 (20) 36228788 Ext.8039

View original content:https://www.prnewswire.com/news-releases/miniso-announces-annual-general-meeting-on-june-18-2026-and-filing-of-annual-report-on-form-20-f-302752741.html

SOURCE MINISO Group Holding Limited

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When and where is MINISO's 2026 Annual General Meeting (MNSO)?

The AGM is scheduled for June 18, 2026 at 11:00 a.m. Beijing time. According to the company, it will take place at Flats B-D, 35/F, Plaza 88, 88 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong, and will consider the proposed resolutions listed in the AGM notice.

What is the record date to vote at MINISO's (MNSO) AGM?

Holders of record must be on the books by May 13, 2026 to receive notice and vote. According to the company, the May 13 record date applies to ordinary shareholders (Hong Kong time) and ADS holders (New York time) for voting eligibility.

How do MINISO ADS holders (MNSO) submit voting instructions for the June 18, 2026 AGM?

ADS holders must give voting instructions to The Bank of New York Mellon or through their broker or intermediary. According to the company, holders whose ADSs are registered on BNY Mellon’s books should instruct the depositary directly; others should instruct their custodian or broker.

Has MINISO filed its Form 20-F for the fiscal year ended December 31, 2025, and where can investors access it?

Yes, MINISO filed its annual report on Form 20-F for the fiscal year ended December 31, 2025. According to the company, the Form 20-F is available on the SEC website and on the company's investor relations website at https://ir.miniso.com/.

Is MINISO's Hong Kong annual report for 2025 available and where can I find it?

MINISO published its Hong Kong annual report for the fiscal year ended December 31, 2025. According to the company, the report is accessible on the company's investor relations website and on the HKEXnews website at https://www.hkexnews.hk.