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Kingworld Medicines Group Limited — Investor Relations & Filings

Ticker · 1110 ISIN · KYG5268M1006 HKEX Wholesale and retail trade
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Filings indexed 555 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1110

About Kingworld Medicines Group Limited

http://www.kingworld.com.cn

Kingworld Medicines Group Limited is an investment holding company specializing in the distribution and sale of branded imported pharmaceutical and healthcare products. Established in 1996, the company has developed a comprehensive supply chain system focused on the pharmaceutical and great health industry. Its core business segments encompass the distribution of pharmaceuticals, healthcare and personal care products, medical apparatus and instruments, and cross-border products. Kingworld maintains an extensive distribution network across Mainland China, covering over 34 provinces and cities, in addition to operations in Hong Kong and Macau. The company is committed to providing safe and effective medical health products and services to its customers, distributing established brands like Nin Jiom Pei Pa Koa and proprietary products such as Kingworld brand E-Ma-Ta Red Flower Oil.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Kingworld Medicines Group Limited. It details authorized and issued share capital, public float sufficiency confirmation, and confirms compliance with listing rules. The document is a regulatory submission about share capital and share movements, not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive data about share capital and confirmations. The document fits best under Regulatory Filings (RNS) as it is a compliance and disclosure filing related to securities movements and public float confirmation under HKEX rules.
2026-05-04 English
Form of proxy for use by shareholders at the annual general meeting to be held on 29 May 2026 at 11:00 a.m.
Proxy Solicitation & Information Statement Classification · 95% confidence The document is the official form of proxy for the company’s upcoming Annual General Meeting, used to solicit shareholder votes on resolutions. This clearly falls under Proxy Solicitation & Information Statement, providing materials to shareholders for voting.
2026-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is the formal "Notice of Annual General Meeting" setting out resolutions to be voted on, proxy arrangements, record dates, and meeting details. It is sent to shareholders to provide information and solicit votes for the upcoming AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-21 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETI
AGM Information Classification · 100% confidence The document is a circular from the Board of Kingworld Medicines Group Limited regarding the upcoming Annual General Meeting (AGM). It includes details about the proposed re-election of retiring directors, re-appointment of auditor, granting of general mandates to issue and repurchase shares, and the notice of the AGM itself. The content is typical of materials sent to shareholders to inform them about the AGM agenda and to solicit their votes. It contains a letter from the Board, biographical details of directors, explanatory statements, and the formal notice of the AGM. This type of document is classified as AGM Information (AGM-R) because it is the presentation and materials shared during the Annual General Meeting, not the results of the meeting or a report publication announcement. The document length (15,000 characters) and detailed content confirm it is the full circular, not a brief announcement or proxy solicitation only.
2026-04-21 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report' and covers topics such as environmental protection, social areas, corporate governance structure, and sustainability initiatives. It references the Environmental, Social and Governance Reporting Guide of the Hong Kong Stock Exchange and discusses the Group's ESG risk management and internal control systems. The content is focused on ESG performance and related data for the year ended 31 December 2025. There is no indication that this is an announcement or a brief summary; rather, it is a detailed report on ESG matters. Therefore, the document fits the category of Environmental & Social Information (SR).
2026-04-21 English
ANNUAL REPORT 2025
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT' and contains detailed sections typical of a full annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Directors' Biographies, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. The presence of detailed financial data and management commentary confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2026-04-21 English

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