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 August 2022

 

 

 

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/ Saiyin Zhang

  Name : Saiyin Zhang
  Title : Director and Chief Financial Officer

 

Date: August 15, 2022

 

 

 

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 Thursday, August 25, 2022, for the purpose of considering and approving, inter alias , (i) the unaudited financial results of the Company for the three months ended June 30, 2022 and its publication, and (ii) the unaudited annual financial results of the Company for the year ended June 30, 2022 and its publication.

 

The Company’s management will hold an earnings conference call at 8:00 A.M. Eastern Time on Thursday, August 25, 2022 (8:00 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/87479825938?pwd=OVozeDBjNzhicDdiNnZsQTJhSnNNUT09

Meeting Number: 874 7982 5938
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: 833 548 0276 (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, August 15, 2022

 

As of the date of this announcement, the board of directors of the Company comprises Mr. YE Guofu, Mr. LI Minxin, Mr. ZHANG Saiyin as executive Directors, Ms. XU Lili, Mr. ZHU Yonghua and Mr. WANG Yongping as independent non-executive Directors.

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