# EDGAR Filing Document

**Accession Number:** 0001815846
**File Stem:** 0001104659-23-022158
**Filing Date:** 2023-2
**Character Count:** 5362
**Document Hash:** c056f024832a5b8431efa16d2310f618
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-022158.hdr.sgml**: 20230215

**ACCESSION NUMBER**: 0001104659-23-022158

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20230215

**FILED AS OF DATE**: 20230215

**DATE AS OF CHANGE**: 20230215

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MINISO Group Holding Ltd
- **CENTRAL INDEX KEY:** 0001815846
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-VARIETY STORES [5331]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39601
- **FILM NUMBER:** 23633511

**BUSINESS ADDRESS:**
- **STREET 1:** 25/F, HEYE PLAZA
- **STREET 2:** NO.486 KANGWANGZHONG ROAD,LIWAN DISTRICT
- **CITY:** GUANGZHOU
- **STATE:** F4
- **ZIP:** 510140
- **BUSINESS PHONE:** 862036228788

**MAIL ADDRESS:**
- **STREET 1:** 25/F, HEYE PLAZA
- **STREET 2:** NO.486 KANGWANGZHONG ROAD,LIWAN DISTRICT
- **CITY:** GUANGZHOU
- **STATE:** F4
- **ZIP:** 510140

**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 2023

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<br> (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 ⌧ 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): ◻

<u>Exhibit Index</u>

[Exhibit 99.1 — Announcement with the Stock Exchange of Hong Kong Limited –– Date of Board Meeting](tm236942d1_ex99-1.htm)

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**

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| | | |
|:---|:---|:---|
| By | : | /s/ Jingjing Zhang |
| Name | : | Jingjing Zhang |
| Title | : | Chief Financial Officer |

---

Date: February 15, 2023

## Exhibit 99.1

**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, February 28, 2023, for the purposes of considering and approving, *inter alias*, (i) the unaudited financial results of the Company for the three months ended December 31, 2022 and its publication, and (ii) the unaudited interim financial results of the Company for the six months ended December 31, 2022 and its publication.

The Company's management will hold an earnings conference call at 4:00 A.M. Eastern Time on Tuesday, February 28, 2023 (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:

<u>Access 1</u>

Join Zoom meeting.

Zoom link: https://dooyle.zoom.us/j/85321657710?pwd=b2tEUjVwZkl0TGt1RE94RHJOd2ZYdz09

Meeting Number: 853 2165 7710

Meeting Passcode: 9896

<u>Access 2</u>

Listeners may access the call by dialing the following numbers by using the same meeting number and passcode with access 1.

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| | |
|:---|:---|
| United States Toll Free: | +1 213 338 8477 (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) |

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<u>Access 3</u>

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, February 15, 2023

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