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Broncus Holding Corporation — Investor Relations & Filings

Ticker · 2216 ISIN · KYG1609T1022 HKEX Manufacturing
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Filings indexed 198 across all filing types
Latest filing 2022-04-21 AGM Information
Country HK Hong Kong
Listing HKEX 2216

About Broncus Holding Corporation

http://www.broncus.com

Broncus Holding Corporation is a medical device company focused on the research, development, manufacturing, and commercialization of innovative solutions for lung diseases. The company is recognized as a pioneer in the field of interventional pulmonology. Broncus provides comprehensive solutions across the spectrum of lung care, including advanced diagnostic solutions, lung cancer treatment solutions, and specialized solutions for chronic obstructive pulmonary disease (COPD). Its product portfolio consists of medical devices and consumables designed to improve patient outcomes in global markets, including Mainland China and the European Union.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Broncus Holding Corporation, including the date, time, venue, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and buy-back mandates. It also includes procedural notes for shareholders regarding proxy appointments and attendance. The document is an announcement of the AGM meeting and the resolutions to be considered, not the actual Annual Report or financial statements themselves. The length is about 15,000 characters, which is consistent with a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R) rather than an Annual Report (10-K) or other categories.
2022-04-21 English
(1) PROPOSALS FOR THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2021&#x3b; (2) RE-ELECT
AGM Information Classification · 95% confidence The document is a circular related to the Annual General Meeting (AGM) of Broncus Holding Corporation. It includes proposals for the audited consolidated financial statements for the year ended December 31, 2021, re-election of directors, re-appointment of auditor, general mandates to issue and buy back shares, and the notice of the AGM. It also contains detailed instructions about the AGM, proxy forms, precautionary measures for COVID-19, and other AGM-related information. The document is not the financial report itself but a circular providing information and materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is a full circular rather than a brief announcement. Hence, the classification is AGM Information with high confidence.
2022-04-21 English
Annual Report 2021
Annual Report Classification · 100% confidence The document is titled 'Annual Report' and contains detailed sections typical of a full annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Directors and Senior Management, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Comprehensive Income, Financial Position, Changes in Equity, Cash Flows, and Notes to Financial Statements. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The presence of an Independent Auditor's Report within the document does not make it a standalone Audit Report but part of the Annual Report. The document covers the full fiscal year 2021 and includes extensive financial and operational details. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return on movements in securities for Broncus Holding Corporation, including authorized share capital, issued shares, share options, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules, specifically Chapter 19B. The document does not contain financial statements or management discussion but focuses on share capital movements and confirmations of compliance with listing requirements. This type of filing is a regulatory submission related to share capital and securities movements rather than a financial report or announcement of voting results. It fits best under Regulatory Filings (RNS) as it is a compliance document submitted to the exchange without financial performance data or report publication announcements.
2022-04-07 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2021' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, notes on accounting policies, segment information, and geographical revenue breakdown. The content is comprehensive and includes actual financial data for the full fiscal year ending December 31, 2021. It is not a brief announcement or a notice of report publication but the full annual financial report itself. The presence of detailed financial statements and notes confirms this is the official yearly report covering company activity and full financial performance, consistent with an Annual Report (10-K equivalent). Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2022-03-30 English
RESIGNATION OF JOINT COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER
Board/Management Information Classification · 100% confidence The document is an announcement from Broncus Holding Corporation regarding the resignation of a joint company secretary and Chief Financial Officer. It details the resignation, the effective date, and confirms no disagreements or issues related to the resignation. There is no financial data, no report attached or referenced as being published, and no mention of any financial results or filings. The content is about a change in senior management positions, specifically the board and company secretary roles. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2022-03-28 English

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