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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 2025-01-20 Report Publication Anno…
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
Notification Letter and Request Form to Non-registered holder
Report Publication Announcement Classification · 1% confidence The document is a short (2,550-character) notification letter informing non-registered shareholders that the Company’s corporate communications (including the circular) have been published on the Company’s and HKEX’s websites and providing instructions for obtaining printed copies or email alerts. It does not contain the actual financial report or circular content but simply announces the publication and availability of these materials. Under the “menu vs meal” rule, this qualifies as a Report Publication Announcement rather than the report itself.
2025-01-20 English
Notification Letter and Request Form to Shareholder
Report Publication Announcement Classification · 1% confidence The document is a notification letter titled “Notice of Publication of Circular & Proxy Form” informing shareholders that the company’s current corporate communications have been published online and providing instructions to receive electronic or printed copies. It does not contain the actual circular or proxy form content but merely announces their availability and provides links and a form to supply an email address. This matches the definition of a Report Publication Announcement (RPA).
2025-01-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening an Extraordinary General Meeting (EGM) including proposed resolutions for shareholder approval, proxy appointment details, and voting instructions. This is not the annual AGM but is clearly a solicitation of shareholder votes and information statement for a general meeting. It fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-01-20 English
(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% OF ISSUED SHARE CAPITAL IN THE TARGET COMPANY&#x3b; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “circular” sent to shareholders in advance of an Extraordinary General Meeting, containing definitions, a letter from the board, detailed transaction disclosures (very substantial disposal and connected acquisition), appendices with financial information, a notice of the EGM and form of proxy for voting. It is clearly materials provided to solicit shareholder votes rather than a standalone financial report, earnings release, or annual filing. This matches the definition for Proxy Solicitation & Information Statement (PSI).
2025-01-20 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for an Extraordinary General Meeting, providing shareholders with voting instructions and soliciting proxies to vote on resolutions. This falls under materials sent to shareholders to provide information and request votes for meetings. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2025-01-20 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings Classification · 1% confidence The document is a brief regulatory announcement about the closure of the register of members ahead of an EGM. It contains no financial results, no proxy materials beyond a general statement, no dividend details or share issues. It is not the report itself but a disclosure under Hong Kong Exchange rules. It therefore falls under general regulatory filings (RNS).
2025-01-16 English

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