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

Ticker · 6922 HKEX Manufacturing
Filings indexed 145 across all filing types
Latest filing 2025-04-29 Annual Report
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
ANNUAL REPORT 2024
Annual Report Classification · 1% confidence The document is clearly identified as an 'Annual Report 2024' for Cryofocus Medtech (Shanghai) Co., Ltd. It contains comprehensive sections including corporate information, financial summaries, management discussion and analysis (MDA), and audited financial statements. It is a full-length annual report, not an announcement or a summary, and therefore fits the definition of a 10-K (Annual Report). FY 2024
2025-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is an HKEX FF301 monthly return filed under Chapter 19B of the Listing Rules, detailing movements in authorised share capital, issued shares, and related confirmations. It is a routine regulatory submission with no substantive capital changes announced. It does not constitute an annual, interim, earnings, or AGM report, nor does it announce a specific financing transaction or share issuance event. It is best classified as a general Regulatory Filing (RNS).
2025-04-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024
Annual Report Classification · 1% confidence The document is an 'Annual Results Announcement' for Cryofocus Medtech (Shanghai) Co., Ltd. for the year ended December 31, 2024. It contains comprehensive financial statements (Consolidated Statement of Profit or Loss, Statement of Financial Position, etc.) and detailed notes to the financial statements. While it is titled an 'Announcement', it provides the full financial results and substantive financial data required for an annual reporting period, fitting the definition of an Annual Report (10-K) in the context of HKEX-listed companies where the 'Annual Results Announcement' serves as the primary annual financial disclosure. FY 2024
2025-03-31 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 1% confidence The document is the detailed "Terms of Reference for the Nomination Committee of the Board of Directors" containing articles on composition, duties, procedures, meetings, voting and minutes—clearly a governance charter detailing internal board structures and practices rather than a transactional announcement or financial report. This matches the definition of Governance Information (Code: CGR).
2025-03-31 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 1% confidence The document is the "Terms of Reference for the Remuneration Committee of the Board of Directors" of Cryofocus Medtech (Shanghai) Co., Ltd. It sets out internal governance rules, committee composition, duties, procedures and is clearly a corporate charter document rather than an actual financial or remuneration report or an announcement. This aligns with our Governance Information category, which covers internal rules, board structure, and governance practices. Therefore, the correct classification is CGR.
2025-03-31 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 1% confidence The document is a Terms of Reference for the Audit Committee, detailing its composition, duties, procedures, and governance framework. It is not an audit report, financial statement, earnings release, or other transaction announcement, but rather a committee charter outlining internal governance rules. This aligns with the Governance Information category (CGR).
2025-03-31 English

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