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Genertec Universal Medical Group Company Limited — Investor Relations & Filings

Ticker · 2666 ISIN · HK0000255361 HKEX Human health and social work activities
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Filings indexed 789 across all filing types
Latest filing 2026-06-02 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2666

About Genertec Universal Medical Group Company Limited

http://www.universalmsm.com

Genertec Universal Medical Group Company Limited is a comprehensive healthcare services provider operating across two primary segments: Healthcare Business and Financial Services. The company is committed to the rapidly developing healthcare sector, leveraging its dual focus on service provision and financial support. The Healthcare Business segment encompasses medical and healthcare services, hospital operations, and the import, export, and trading of medical equipment and related goods. The Financial Services segment offers medical equipment leasing, financing, advisory services, hospital construction and management, medical technology, and software development. The company is a listed subsidiary of China General Technology (Group) Holding Co., Ltd, a major State-Owned Enterprise.

Recent filings

Filing Released Lang Actions
Medical Related Product Procurement Framework Agreement
Regulatory Filings Classification · 40% confidence The document is the full text of a framework procurement agreement between a listed Hong Kong company and its related party for medical products. It is not a financial report, earnings announcement, board change, dividend notice, share issuance, M&A, or any of the other specific categories, but rather a contract disclosed under listing rules. It does not itself announce results or present financial data and is not a proxy or governance document. Therefore it falls into the fallback “Regulatory Filings” category (RNS).
2026-06-02 Chinese
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount Classification · 90% confidence The document is a structured exchange announcement titled “Cash Dividend Announcement for Equity Issuer” detailing the final dividend for the year ended 31 December 2025. It provides dividend amount, ex-dividend date, record date, payment date, and other dividend mechanics. This fits the definition of a Notice of Dividend Amount (DIV).
2026-06-02 English
FORM OF PROXY FOR THE 2026 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 24 JUNE 2026
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a Form of Proxy for the 2026 Annual General Meeting, providing voting instructions to shareholders. It is sent to shareholders to solicit votes for AGM resolutions, which matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-02 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the formal Notice of Annual General Meeting of a Hong Kong‐listed company, listing resolutions, proxy information, meeting details and enclosing related circular details. It is not the report itself, but is a solicitation and information statement sent to shareholders to request votes at the AGM. Therefore, it should be classified as Proxy Solicitation & Information Statement (PSI).
2026-06-02 English
PROPOSED RE-ELECTION OF RETIRING DIRECTORS; PROPOSED RE-APPOINTMENT OF AUDITOR; PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES; PROPOSED DECLARATION AND PAYMENT OF FINAL
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular containing detailed information on resolutions for an upcoming Annual General Meeting, including re-election of directors, auditor appointment, share buy-back and issuance mandates, dividend declaration, connected transaction caps, amendments to articles, and the formal notice of meeting plus proxy form. It is clearly aimed at soliciting proxies and informing shareholders in advance of the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-06-02 English
COMPLETION OF THE ISSUANCE OF THE FIRST TRANCHE OF DOMESTIC MEDIUM-TERM NOTES IN THE PRC BY GENERTEC UNIVERSAL INTERNATIONAL FINANCIAL LEASING (TIANJIN) CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COM
Capital/Financing Update Classification · 87% confidence The document is a Hong Kong Exchange announcement detailing the completion of a financing transaction – the issuance of RMB0.3 billion of domestic medium-term notes by a wholly-owned subsidiary. It provides terms (maturity, interest rate, issue price) and is made under Listing Rule disclosure requirements. It is not an equity share issue but a debt financing announcement. This falls under Capital/Financing Update (CAP).
2026-05-27 English

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