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Beijing Airdoc Technology Co., Ltd. — Investor Relations & Filings

Ticker · 2251 ISIN · CNE100004QQ9 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 283 across all filing types
Latest filing 2026-05-28 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 2251

About Beijing Airdoc Technology Co., Ltd.

http://www.airdoc.com

Beijing Airdoc Technology Co., Ltd. is a pioneer and leader in AI-based retinal imaging, specializing in AI-empowered systems for early detection, diagnosis, and health risk assessment. The company's core technology utilizes artificial intelligence to analyze single retinal images, providing evaluation for up to 55 risks related to chronic diseases. Airdoc develops and commercializes diagnostic imaging tools, such as Airdoc-Aifundus, primarily targeting medical institutions and healthcare providers. Additionally, Airdoc addresses the consumer market with products like the PBM Visual Function Improvement System, which employs photobiomodulation technology for the non-invasive management and control of myopia progression in children and adolescents. This dual focus positions Airdoc as a comprehensive provider of multi-faceted AI solutions across medical diagnostics and preventative eye health.

Recent filings

Filing Released Lang Actions
Form of Proxy for use at the 2025 Annual General Meeting to be held on Friday, 26 June 2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Form of Proxy for the 2025 Annual General Meeting, designed to solicit shareholder votes and appoint proxies. It provides voting instructions and is sent to shareholders to request voting participation prior to the AGM. This fits the definition of a Proxy Solicitation & Information Statement rather than the meeting materials themselves or a results announcement.
2026-05-28 English
NOTICE OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a formal notice convening the company’s Annual General Meeting, listing resolutions, proxy arrangements, and voting details. It is sent to shareholders to provide information and solicit votes. This corresponds to a Proxy Solicitation & Information Statement, not the meeting presentations or results.
2026-05-28 English
(1) 2025 REPORT OF THE BOARD OF DIRECTORS (2) 2025 REPORT OF THE BOARD OF SUPERVISORS (3) 2025 ANNUAL REPORT (4) 2025 FINANCIAL ACCOUNTS REPORT (5) 2026 FINANCIAL BUDGET (6) 2025 PROFIT DISTRIBUTION P
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular containing the full notice of the 2025 Annual General Meeting (AGM), including detailed agenda items, board and supervisors’ reports, proposals for auditor change, capital mandates, amendments to articles of association, equity incentive scheme, and proxy voting instructions. It is not the annual report itself but rather the proxy solicitation and information statement sent to shareholders to enable informed voting at the AGM. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-28 English
AMENDMENTS TO THE 2024 EQUITY INCENTIVE SCHEME
Regulatory Filings Classification · 82% confidence The document is an official HKEX announcement detailing amendments to the company’s 2024 Equity Incentive Scheme under the Listing Rules. It does not itself contain financial data like an annual or interim report, nor is it proxy materials (the circular will follow later). It is a regulatory disclosure about corporate governance and share-based compensation scheme amendments. This falls under the general Regulatory Filings category (RNS) rather than a specific financial report or proxy statement.
2026-05-25 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION RESIGNATION OF A SUPERVISOR AND APPOINTMENT OF A SUPERVISOR PROPOSED CHANGE OF AUDITOR
Board/Management Information Classification · 82% confidence The document is an announcement made under the Hong Kong Listing Rules regarding (1) proposed amendments to the articles of association, (2) resignation and appointment of a Supervisor (a board/supervisory body change), and (3) proposed change of the external auditor. It does not itself present full financial data or minutes from the AGM, nor is it a regulatory certification or a call transcript. Rather, it is a corporate governance/management change announcement. Therefore, it best fits the Board/Management Information category (MANG).
2026-05-25 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 93% confidence The document is a Hong Kong Stock Exchange “Next Day Disclosure Return” (Form FF305) detailing changes in issued and treasury shares, including a share repurchase (66,000 H shares) and treasury holdings. It provides full transaction details (dates, prices, quantities) as required under Main Board Rule 13.25A/GEM Rule 17.27A and Main Board Rule 10.06/GEM Rule 13.13. This is a report of the company buying back its own shares, matching the “Transaction in Own Shares” category.
2026-05-18 English

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