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Cryofocus Medtech (Shanghai) Co., Ltd. — Investor Relations & Filings

Ticker · 6922 HKEX Manufacturing
Open in API
Filings indexed 145 across all filing types
Latest filing 2026-04-28 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 6922

About Cryofocus Medtech (Shanghai) Co., Ltd.

http://www.cryofocus.com

Cryofocus Medtech (Shanghai) Co., Ltd. is a medical device company specializing in the research, development, and production of innovative cryoablation systems. The company utilizes self-developed cryotherapy technology primarily in the fields of vascular interventional therapy and procedures via natural cavities. Key products include cryoablation systems designed for the treatment of major diseases such as atrial fibrillation, refractory hypertension, and bladder cancer. Additionally, the product portfolio encompasses surgical consumables and novel endoscopic clips used in digestive tract endoscopic surgery. The company holds independent intellectual property rights for its innovative devices.

Recent filings

Filing Released Lang Actions
Notification Letter and Reply Form to Non-registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Report Publication Announcement Classification · 1% confidence The document is a reminder letter to non-registered shareholders about the company’s adoption of electronic dissemination of “Corporate Communications” (annual reports, interim reports, notices of meeting, circulars, proxy forms, etc.), advising them where to access these documents online and how to request printed copies. It is not the report itself but an announcement about the publication method and availability of future reports. Per the “menu vs meal” rule and the definition of Report Publication Announcement (RPA) – announcements regarding the timing, release, or publication of company reports or communications – this filing best fits RPA.
2026-04-28 English
Notification Letter and Reply Form to Registered Shareholders - Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 1% confidence The document is a reminder letter to shareholders about the arrangement for electronic dissemination of corporate communications (including annual reports, interim reports, notices, circulars, proxy forms, etc.) and solicits email addresses for future distribution. It is not an annual or interim report itself, nor an earnings release, M&A announcement, dividend notice or proxy statement for a meeting. It is essentially a regulatory notification/fallback announcement regarding communications distribution and does not neatly fit any specific report category, so it falls under the general Regulatory Filings (RNS) category.
2026-04-28 English
PROXY FORM FOR USE AT THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form used by shareholders to appoint proxies and cast votes at the upcoming 2025 Annual General Meeting. It solicits votes and provides instructions for shareholder voting, fitting the definition of proxy solicitation materials rather than an actual meeting report or results. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal notice of the 2025 Annual General Meeting of Cryofocus Medtech (Shanghai) Co., Ltd., detailing the date, time, venue, ordinary and special resolutions to be considered, proxy arrangements, and other AGM procedural information. This clearly matches the definition of AGM Information (materials shared around an AGM notice).
2026-04-28 English
CIRCULAR OF 2025 AGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued ahead of the company’s Annual General Meeting (AGM). It contains the notice of the AGM, a letter from the board, details of the resolutions to be proposed (including approving the 2025 Annual Report, profit distribution plan, re-appointment of auditors, general share issuance mandate, etc.), and the accompanying proxy form. This type of pre-meeting material solicits shareholder votes and provides information for decision-making at the AGM. Therefore, it matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is the comprehensive Annual Report for Cryofocus Medtech (Shanghai) Co., Ltd. for the year ended December 31, 2025. It includes corporate information, chairperson’s statement, management discussion and analysis, corporate governance report, ESG report, report of the directors, independent auditor’s report, full consolidated financial statements and notes, and definitions. This matches the definition of an Annual Report (10-K). FY 2025
2026-04-28 English

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