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ClouDr Group Limited — Investor Relations & Filings

Ticker · 9955 LEI · 549300G47ND4IU8K6324 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 169 across all filing types
Latest filing 2024-12-11 Proxy Solicitation & In…
Country KY Cayman Islands
Listing HKEX 9955

About ClouDr Group Limited

http://www.cloudr.cn

ClouDr Group Limited is a digital chronic condition management solution provider, recognized as the largest in China by the number of Software-as-a-Service (SaaS) installations. The company operates an innovative digital healthcare ecosystem designed to manage chronic diseases and integrate digital health services across the medical supply chain. ClouDr supplies medical supplies and SaaS products to hospitals and pharmacies, while also offering digital marketing services to pharmaceutical companies. Core platforms include the ClouDr SaaS System for Hospitals and the ClouDr Pharmacy Solution for compliant prescription management. The ecosystem connects patients and professionals via the ClouDr Mini Program, which facilitates remote follow-up, medication delivery, and customized chronic disease management plans, and the Dr. ClouDr platform, which enables physicians to efficiently manage patient data and optimize treatment protocols.

Recent filings

Filing Released Lang Actions
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of an Extraordinary General Meeting (EGM) outlining the date, venue, resolutions to be voted on, proxy appointment procedures, and related meeting mechanics. It is a solicitation of shareholder votes rather than the meeting minutes or results, nor a full annual/interim report. This matches the definition of "Proxy Solicitation & Information Statement (PSI)" – materials sent to shareholders to provide information and request votes for a meeting.
2024-12-11 English
(1) PROPOSED ADOPTION OF THE 2025 SHARE SCHEME&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholders’ circular issued by the Board of ClouDr Group Limited informing shareholders of an Extraordinary General Meeting and seeking their approval for the adoption of a new 2025 Share Scheme. It includes detailed scheme terms, definitions, meeting notice and proxy form. This type of document is used to solicit shareholder votes and provide background information on the proposal, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2024-12-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is a brief announcement listing the Company’s board members, their roles and committee memberships. It does not provide a financial report or results; instead it updates on board composition and governance. This matches the Board/Management Information category.
2024-12-04 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 1% confidence The document is an announcement by ClouDr Group Limited about the appointment of Ms. Zuo Yinghui as an executive Director of the Company. It details her biography, service agreement, and shareholding, and is clearly a notification of a board-level management change. This fits the definition of a Board/Management Information filing (MANG).
2024-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Share Issue/Capital Change Classification · 1% confidence The document is a monthly return under HKEX Listing Rules chapter 19B detailing movements in authorised share capital, issued shares, treasury shares, and other share-related arrangements. It is not an AGM or earnings report, but a regular listing rule submission specifically covering share capital changes. This falls under the “Share Issue/Capital Change” category.
2024-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024
Regulatory Filings
2024-11-04 English

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