MNSO MINISO Group Holding Limited

 

 

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 January 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 — Press Release — MINISO Announces MINISO 2024 Investor Day

 

Exhibit 99.2 — HKEx Announcement — Voluntary Announcement — MINISO 2024 Investor Day

 

Exhibit 99.3 — Press Release — MINISO Announces Change of Fiscal Year End

 

Exhibit 99.4 — HKEx Announcement — Change of Financial Year End Date

 

 

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: January 17, 2024

 

 

 

Exhibit 99.1

 

MINISO Announces MINISO 2024 INVESTOR DAY

 

GUANGZHOU, China, January 17, 2024 /PRNewswire/ -- MINISO Group Holding Limited (NYSE: MNSO; HKEX: 9896) (“MINISO”, “MINISO Group” or the “Company”), a global value retailer offering a variety of trendy lifestyle products featuring IP design, today announced that the MINISO 2024 Investor Day (the “Event”) will be held on January 18, 2024 (Beijing Time) in Guangzhou, China to enhance the communication with investors. MINISO 2024 Investor Day will focus on the development strategy of the Company. The live stream of the event will be accessible globally by the following Zoom link at 8:30 P.M. Eastern Time on Wednesday, January 17, 2024 (9:30 A.M. Beijing Time on Thursday, January 18, 2024).

 

Access

 

Join Zoom meeting.

 

Zoom link: https://zoom.com/j/95867323043?pwd=U0t3Nit4cTRZWVc4ZzRDVDlwdlFoZz09

 

Meeting Number: 958 6732 3043

 

Meeting Passcode: 9896

 

The Event materials will be available at/before 9:30 A.M. Beijing Time on Thursday, January 18, 2024 at the Company’s investor relations website at https://ir.miniso.com/.

 

About MINISO Group

 

MINISO Group is a global value retailer offering a variety of trendy lifestyle products featuring IP design. The Company serves consumers primarily through its large network of MINISO stores, and promotes a relaxing, treasure-hunting and engaging shopping experience full of delightful surprises that appeals to all demographics. Aesthetically pleasing design, quality and affordability are at the core of every product in MINISO’s wide product portfolio, and the Company continually and frequently rolls out products with these qualities. Since the opening of its first store in China in 2013, the Company has built its flagship brand “MINISO” as a globally recognized retail brand and established a massive store network worldwide. 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. Among other things, the quotations from management in this announcement, as well as MINISO’s strategic and operational plans, contain forward-looking statements. MINISO may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission (the “SEC”) and The Stock Exchange of Hong Kong Limited (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:
Raine Hu
MINISO Group Holding Limited
Email: ir@miniso.com
Phone: +86 (20) 36228788 Ext.8039

 

 

Exhibit 99.2

 

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)

 

VOLUNTARY ANNOUNCEMENT
MINISO 2024 INVESTOR DAY

 

The board of directors (the “Board”) of MINISO Group Holding Limited (“MINISO” or the “Company”) hereby announces that the Company will host the MINISO 2024 Investor Day (the “Event”) on January 18, 2024 in Guangzhou, China to enhance the communication with investors.

 

MINISO 2024 Investor Day will focus on the development strategy of the Company. The live stream of the Event will be accessible globally by the following Zoom link at 8:30 P.M. Eastern Time on Wednesday, January 17, 2024 (9:30 A.M. Beijing Time on Thursday, January 18, 2024).

 

Access

 

Join Zoom meeting.

 

Zoom link: https://zoom.com/j/95867323043?pwd=U0t3Nit4cTRZWVc4ZzRDVDlwdlFoZz09

Meeting Number: 958 6732 3043

Meeting Passcode: 9896

 

The Event materials will be available at/before 9:30 A.M. Beijing Time on Thursday, January 18, 2024 at the Company’s investor relations website at https://ir.miniso.com/.

 

	By Order of the Board
	MINISO Group Holding Limited
	Mr. YE Guofu
	Executive Director and Chairman

 

Hong Kong, January 17, 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.

  

 

Exhibit 99.3

 

MINISO Announces Change of Fiscal Year End

 

GUANGZHOU, China, January 17, 2024 /PRNewswire/ -- MINISO Group Holding Limited (NYSE: MNSO; HKEX: 9896) (“MINISO”, “MINISO Group” or the “Company”), a global value retailer offering a variety of trendy lifestyle products featuring IP design, today announced that the Company’s board of directors approved a change of the Company’s fiscal year end from June 30 to December 31 each year. The primary purpose of changing the Company’s fiscal year end is to improve the consistency between financial reporting and our business operation as we formulate annual budgeting and assessment target on a calendar year basis, and to align the Company’s financial reporting with that of the Company’s domestic peers to improve comparability on both a quarterly and an annual basis. The change of fiscal year end is effective immediately.

 

About MINISO Group

 

MINISO Group is a global value retailer offering a variety of trendy lifestyle products featuring IP design. The Company serves consumers primarily through its large network of MINISO stores, and promotes a relaxing, treasure-hunting and engaging shopping experience full of delightful surprises that appeals to all demographics. Aesthetically pleasing design, quality and affordability are at the core of every product in MINISO’s wide product portfolio, and the Company continually and frequently rolls out products with these qualities. Since the opening of its first store in China in 2013, the Company has built its flagship brand “MINISO” as a globally recognized retail brand and established a massive store network worldwide. 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. Among other things, the quotations from management in this announcement, as well as MINISO’s strategic and operational plans, contain forward-looking statements. MINISO may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission (the “SEC”) and The Stock Exchange of Hong Kong Limited (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:
Raine Hu
MINISO Group Holding Limited
Email: ir@miniso.com
Phone: +86 (20) 36228788 Ext.8039

 

 

Exhibit 99.4

 

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)

 

CHANGE OF FINANCIAL YEAR END DATE

 

This announcement is made by MINISO Group Holding Limited (the “Company”, together with its subsidiaries, the “Group”) pursuant to Rule 13.51(4) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

 

CHANGE OF FINANCIAL YEAR END DATE

 

The board of directors of the Company (the “Board”) announces that it has resolved to change the financial year end date of the Company from June 30 to December 31 with immediate effect. Accordingly, the next audited consolidated financial statements of the Company will be for the period of six months from July 1, 2023 to December 31, 2023.

 

REASON FOR THE CHANGE

 

The change is to: (i) improve the consistency between financial reporting and our business operation, as we formulate annual budgeting and assessment target on a calendar year basis, and (ii) align the Company’s financial reporting with that of the Company’s domestic peers to improve comparability on both a quarterly and an annual basis. To the best of its knowledge and belief, the Board does not foresee any material adverse impact on the Group resulting from the change of financial year end date of the Company and there is no other significant matter that needs to be brought to the attention of the shareholders of the Company in this regard.

 

 

SUBSEQUENT FINANCIAL REPORTING PERIODS

 

Following the change of financial year end date of the Company to December 31, the Company will announce and publish its financial results with respect to the following financial reporting periods on or before the following relevant deadlines:

 

Financial reporting periods covered	Deadline of publication
Unaudited financial results of the Group for the six months ended December 31, 2023	March 31, 2024
Audited financial results to be included in the annual report of the Group for the six months ended December 31, 2023	April 30, 2024
Unaudited interim results of the Group for the six months ending June 30, 2024	August 31, 2024

 

Thereafter, the Company will announce its unaudited or audited annual results of the Group for the period of 12 months from January 1 to December 31 and its unaudited interim results of the Group for the period of six months from January 1 to June 30 on or before March 31 and August 31 each year, respectively.

 

	By Order of the Board
	MINISO Group Holding Limited
	Mr. YE Guofu
	Executive Director and Chairman

 

Hong Kong, January 17, 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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