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Beijing Health (Holdings) Limited — Investor Relations & Filings

Ticker · 2389 HKEX Human health and social work activities
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Filings indexed 1,614 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2389

About Beijing Health (Holdings) Limited

http://www.bjhl.com.hk

Beijing Health (Holdings) Limited is an investment holding company focused on the health sector. Its core business involves the provision of comprehensive medical care, health care, and geriatric care-related services and products. The company also functions as a health sector investment and financing platform. Ancillary operations include the development and management of general health industrial parks, medical and logistic related property development, investment management consulting, and the trading of geriatric products. Services and products are primarily distributed within the People's Republic of China.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2026-04-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 2 JUNE 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a FORM OF PROXY for the company’s Annual General Meeting, providing instructions for shareholders to appoint proxies and vote on resolutions. This is part of proxy solicitation materials rather than the AGM presentation itself or the actual annual report. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-29 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Annual Report 2025, circular and AGM notice, and proxy form have been published on the company’s and HKEX websites. It does not contain the substantive report or financial data itself but announces where these documents can be accessed and provides instructions for receiving printed or email notifications. This fits the definition of a Report Publication Announcement (RPA).
2026-04-29 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders informing them that the Annual Report 2025, AGM circular, and proxy form have been published on the company and exchange websites and inviting them to opt in to receive electronic notifications. It does not contain the substantive financial report or reporting data itself, but rather announces the availability of these documents. Per the “menu vs meal” rule, this is an announcement of report publication rather than the report itself, so it should be classified as a Report Publication Announcement (RPA).
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting published by a Hong Kong-listed company, detailing the date, time, location, agenda items (ordinary and special business), resolutions to be voted on, and proxy voting instructions. It is clearly a solicitation of shareholder votes and informational material for the meeting rather than the meeting’s presentation materials or an actual financial report. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2026-04-29 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (2) PROPOSED GRANT OF GENERAL MANDATES TO B
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed circular issued by a Hong Kong–listed company to its shareholders ahead of the Annual General Meeting. It (i) sets out resolutions to be proposed at the AGM, (ii) provides explanatory statements, (iii) encloses a proxy form, and (iv) includes definitions, directors’ biographies, and notice of meeting. This corresponds exactly to a Proxy Solicitation & Information Statement (PSI) rather than the AGM materials themselves or an earnings release, annual report, etc.
2026-04-29 English

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