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EC Healthcare — Investor Relations & Filings

Ticker · 2138 HKEX Human health and social work activities
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Filings indexed 613 across all filing types
Latest filing 2025-06-23 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 2138

About EC Healthcare

https://www.echealthcare.com

EC Healthcare is a leading non-hospital medical service provider specializing in preventive and precision medicine. The company aims to establish a comprehensive, one-stop healthcare platform, leveraging strategic investment in information technology. Its service portfolio encompasses a full spectrum of medical and quasi-medical offerings. Key services include health checkups and screening, vaccinations, laboratory testing, and advanced imaging diagnostics. Additionally, EC Healthcare provides primary care, specialist consultations, dental care, and pain management services. This multi-specialty approach emphasizes proactive health management and high-quality diagnostics delivered outside of traditional hospital settings.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLES
Board/Management Information Classification · 1% confidence The document is an official announcement on the Hong Kong Exchange that lists the company’s board members and committee roles effective 23 June 2025. It is clearly announcing changes to the board of directors rather than being a financial report or other filing type. This matches the definition of a Board/Management Information filing.
2025-06-23 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information Classification · 1% confidence The document is titled “Terms of Reference of Nomination Committee” and outlines membership, duties, powers, proceedings, and reporting procedures of a board committee. It is a corporate governance charter detailing internal rules and board structure, fitting precisely the Governance Information category. It is not an announcement of a specific event or financial results, nor is it a management change or proxy statement. Therefore, it should be classified as Governance Information (CGR).
2025-06-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release Classification · 1% confidence The document is titled “ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025” and contains financial highlights, full consolidated financial statements (profit or loss, balance sheet, cash flows) and explanatory notes. This is the company’s initial announcement of full-year financial results rather than a full annual report (which would include governance, auditor’s report, MD&A, etc.), and it is not an interim or quarterly report. Therefore it is best classified as an Earnings Release. FY 2025
2025-06-19 English
INSIDE INFORMATION PROFIT WARNING
Regulatory Filings Classification · 1% confidence The document is an “Inside Information Profit Warning” announcement under Hong Kong Listing Rules providing preliminary unaudited management account guidance for the year ended 31 March 2025. It is not a full annual or interim report, nor a standard earnings release of finalized results, but rather a regulatory market announcement disclosing inside information about expected financial performance. There is no bespoke “profit warning” category in our taxonomy, so it falls into the general “Regulatory Filings” (RNS) fallback category.
2025-06-16 English
DATE OF BOARD MEETING
Regulatory Filings
2025-06-09 English
Monthly Return of Equity Issuer on Movements in Securities Ended 31 May 2025
Regulatory Filings Classification · 1% confidence The document is HKEX Form FF301, a mandatory monthly return for movements in the issuer’s share capital, options, warrants, and convertibles submitted to the Exchange under Chapter 19B of the Listing Rules. It is a routine regulatory compliance filing rather than an earnings release, annual/interim report, or shareholder meeting material. Therefore, it falls under the general “Regulatory Filings” category (RNS).
2025-06-05 English

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