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AK Medical Holdings Limited — Investor Relations & Filings

Ticker · 1789 HKEX Manufacturing
Filings indexed 292 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1789

About AK Medical Holdings Limited

http://www.ak-medical.net

AK Medical Holdings Limited is a specialized medical device company focused on the design, development, production, and marketing of orthopedic implants, including joint, spinal, and trauma products. The company is a global pioneer in applying advanced manufacturing techniques to orthopedic solutions. It was the world's first to commercialize and apply metal additive manufacturing (3D printing/3D ACT) technology for joint replacement and spine care, enabling the precise construction of trabecular-like structures to promote osseointegration and extend implant lifespan. AK Medical also provides comprehensive orthopedic intelligent equipment, such as the Visual Treatment Solution, which integrates 3D surgical planning software and intelligent surgical robots for enhanced precision. Additionally, the company offers full-process personalized customization services (ICOS) to meet individual patient needs and utilizes proprietary Supravit® HA coating applied via Plasma Vacuum Spraying (VPS) for improved implant stability and bone fusion.

Recent filings

Filing Released Lang Actions
Next Day Disclosure Return
Regulatory Filings
2026-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting sent to shareholders, detailing the meeting date, agenda items, proxy instructions, and resolutions to be voted upon, which aligns with proxy solicitation materials. This is not the actual financial report or voting results, but rather an invitation and information statement for shareholders to vote. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 17 JUNE 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the upcoming Annual General Meeting of AK Medical Holdings Limited, providing shareholders with voting instructions and proxy appointment details. This is a solicitation of proxies for shareholder voting, fitting the definition of Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2026-04-28 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-28 English
PROPOSED DECLARATION OF FINAL DIVIDEND AND PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RE-APPOINTMENT OF AUDITORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSU
Regulatory Filings
2026-04-28 English
Next Day Disclosure Return
Regulatory Filings
2026-04-21 English

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