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BrainAurora Medical Technology Limited — Investor Relations & Filings

Ticker · 6681 ISIN · KYG1300R1083 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 77 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 6681

About BrainAurora Medical Technology Limited

http://66nao.cn

BrainAurora Medical Technology Limited specializes in the development and provision of medical-grade digital therapeutics (DTx) focused on the assessment and intervention of cognitive impairments. The company delivers system integral software solutions and a brain function information management platform, primarily serving hospitals to facilitate comprehensive cognitive evaluation and treatment services. BrainAurora's DTx pipeline addresses cognitive deficits stemming from various conditions, including vascular diseases, neurodegenerative diseases, psychological disorders, and childhood developmental defects. The company integrates brain science with advanced technology to offer evidence-based therapeutic interventions. BrainAurora is noted for being among the first companies in China to develop a medical-grade DTx product specifically for cognitive impairment, positioning its solutions as potential first-line treatments.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return report for an equity issuer listed on the Hong Kong Exchange, detailing movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. It includes no financial statements, earnings data, or management discussion, but rather regulatory compliance information about share capital and public float. The document is a regulatory submission to the exchange, consistent with a regulatory filing rather than a full financial report or announcement of a report. It is not an announcement of a report publication, nor a certification letter. Therefore, it fits best under Regulatory Filings (RNS).
2026-05-06 English
CLARIFICATION ANNOUNCEMENT RELATING TO ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2025
Regulatory Filings Classification · 88% confidence The document is a standalone announcement published on the Hong Kong Stock Exchange that provides clarification and corrections to an already published Annual Report. It does not itself contain the full annual financial statements (10-K) nor does it announce the initial release of the report. Instead, it amends specific clerical errors in the Annual Report tables. This type of miscellaneous regulatory announcement that does not fit another specific category falls under Regulatory Filings (RNS).
2026-04-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, JUNE 18, 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a form of proxy relating to the Annual General Meeting, providing instructions for shareholders to appoint a proxy and vote on resolutions. This is not the AGM presentation materials themselves but rather materials soliciting votes and providing meeting information to shareholders. It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 88% confidence The document is the official notice of an Annual General Meeting (AGM) of BrainAurora Medical Technology Limited, detailing proxy appointment procedures, proposed resolutions, and voting instructions. It is not the actual annual report, earnings release, or presentation materials, but rather a solicitation of proxies and information statement for shareholders’ voting ahead of the AGM. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERA
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a comprehensive shareholder circular containing detailed proposals, explanatory statements, definitions, board letters, appendices on retiring directors, and notice of the Annual General Meeting along with a proxy form. It is clearly intended to solicit shareholder votes and provide the necessary information ahead of the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report 2025' and contains detailed sections on ESG strategy, governance, sustainability management, and performance metrics. It references the ESG Reporting Code of the Hong Kong Stock Exchange and covers the reporting period January 1, 2025 to December 31, 2025. The content includes company profile, ESG goals, risk management, and awards related to ESG. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive report focused on environmental, social, and governance factors. Therefore, the document fits the category of Environmental & Social Information (SR).
2026-04-28 English

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