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IVD Medical Holding Limited — Investor Relations & Filings

Ticker · 1931 ISIN · KYG4977H1065 HKEX Financial and insurance activities
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Filings indexed 357 across all filing types
Latest filing 2026-05-29 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1931

About IVD Medical Holding Limited

http://www.ivdholding.com

IVD Medical Holding Limited is an AI Medical Capital Operation Platform focused on integrating global AI healthcare segment leaders through strategic mergers and acquisitions (M&A). The company's operational framework is built on three synergistic curves. The K1 curve utilizes its established In Vitro Diagnostic (IVD) distribution network, which includes its position as the exclusive Tier 1 distributor for Sysmex's haemostasis products in China, providing critical market entry and clinical integration for acquired assets. The K2 curve fosters an ecosystem for aggregating and synergizing IVD and AI medical intellectual property. The K3 curve employs capital operation tools, such as IP securitization, to define value and accelerate the capital appreciation of advanced medical assets. This strategy aims to drive the commercialization of cutting-edge AI medical solutions and reshape the global healthcare value chain.

Recent filings

Filing Released Lang Actions
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RESPECT OF MAJOR TRANSACTION THE ACQUISITION OF THE TARGET SHARES AND ENTRUSTMENT ARRANGEMENT
Report Publication Announcement Classification · 85% confidence The document is an HKEX announcement notifying shareholders of a further delay in despatch of the circular for a major transaction (acquisition and entrustment arrangement). It does not contain the circular itself but announces the revised despatch date. This fits the definition of a Report Publication Announcement (RPA), as it relates to timing/publishing of a company report (the circular).
2026-05-29 English
Letter to Non-registered Holders - Notice of Publication and Request Form
Report Publication Announcement Classification · 92% confidence The document is a notification letter to non-registered shareholders advising them that the company’s circular, notice of AGM and proxy form (corporate communications) have been published online. It does not contain the actual circular or meeting materials, but simply announces their availability. Under the “menu vs meal” rule, this is an announcement of report publication rather than the report itself. Therefore, it fits the Report Publication Announcement category.
2026-05-28 English
Letter to Registered Shareholders - Notice of Publication and Reply Form
Report Publication Announcement Classification · 87% confidence The document is a notification letter informing registered shareholders that the Company’s circular, AGM notice and proxy form (“Current Corporate Communication”) have been published online and are available for download. It is not the circular or AGM materials themselves, but an announcement of their publication. This matches the Report Publication Announcement category.
2026-05-28 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 75% confidence The document is an announcement by a Hong Kong‐listed company proposing amendments to its Articles of Association (corporate charter) to align with name changes, listing rule updates and housekeeping amendments. It is not the full amended articles themselves or a proxy statement, but a governance‐related announcement about internal rule changes subject to shareholder approval. Therefore, it best fits the Governance Information category.
2026-05-26 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 JUNE 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the Annual General Meeting, used to solicit shareholder voting instructions and appoint proxies. It is not the actual meeting notice or results, but part of the proxy solicitation materials sent to shareholders ahead of the AGM. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-22 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 91% confidence The document is the official notice convening the company’s Annual General Meeting, listing the resolutions to be voted on and providing proxy form details and voting arrangements. These materials are sent to shareholders to inform and solicit their votes. This fits the definition of a Proxy Solicitation & Information Statement (PSI), not the AGM presentation itself (AGM-R) or the results announcement (DVA).
2026-05-22 English

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