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Medica Sur, S.A.B. de C.V. — Investor Relations & Filings

Ticker · MEDICA ISIN · MXP510121215 MX Human health and social work activities
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Filings indexed 195 across all filing types
Latest filing 2026-05-22 Notice of Dividend Amou…
Country MX Mexico
Listing MX MEDICA

About Medica Sur, S.A.B. de C.V.

https://www.medicasur.com.mx/

Medica Sur, S.A.B. de C.V. is an integrated healthcare provider and hospital operator specializing in high-complexity medical services. The organization offers a comprehensive range of clinical solutions, including diagnosis, consultation, and specialized treatments in fields such as angiology, vascular surgery, and oncology nutrition. It operates specialty hospitals and clinics equipped for emergency scenarios, providing both ground and air ambulance transportation. A key differentiator is its status as the first international member of the Mayo Clinic Care Network, facilitating advanced clinical knowledge exchange. Accredited by Joint Commission International and the College of American Pathologists, the company adheres to rigorous global standards for patient safety and laboratory quality. It serves a diverse patient base through extensive partnerships with major national and international insurance providers.

Recent filings

Filing Released Lang Actions
MEDICA_Aviso_Dividendos_CNBV
Notice of Dividend Amount Classification · 92% confidence The document is a formal notice to S.D. Indeval and shareholders that at the Annual General Ordinary Shareholders’ Meeting on April 29, 2026, the company decreed a dividend of MXN 143,123,707.20 (MXN 1.60 per share), to be paid starting June 3, 2026. This is a clear announcement of dividend amount, payment date, and mechanics, matching the definition of a Notice of Dividend Amount (DIV).
2026-05-22 Spanish
MEDICA_Carta_Derechos_CNBV
Notice of Dividend Amount Classification · 95% confidence The document is a formal letter from the company’s Finance Director notifying the custodian (Indeval) of the dividend amount declared at the Annual General Shareholders’ Meeting, specifying the per-share dividend, total amount, record date and payment date. These are details of dividend amount and payment logistics, which correspond to a Notice of Dividend Amount.
2026-05-22 Spanish
MEDICA_Asamblea_Anual_Ordinaria_Abr.29.2026
AGM Information Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of MÉDICA SUR, S.A.B. DE C.V. held on April 29, 2026. It includes the agenda, presentations, and approvals of various reports such as the Annual Audit Committee report, the Director General's report on business operations and audited financial statements for the fiscal year ending December 31, 2025, and other governance-related reports. The document also records shareholder resolutions on dividend payments and other corporate matters. The content is consistent with materials shared and approved during an AGM rather than a standalone annual report or other filing. The document length is substantial (15,000 characters), indicating it is the meeting minutes or materials rather than a brief announcement. Therefore, the classification best fitting this document is AGM Information (AGM-R).
2026-05-07 Spanish
MEDICA_Aviso_Sin_Cambios_Compulsa_Estatutos
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to the Comisión Nacional Bancaria y de Valores, certifying the occurrence of an Extraordinary General Shareholders' Meeting held on December 21, 2023, where amendments to the company's bylaws were made. It includes a notarized protocol of the meeting and extensive historical references to previous amendments and corporate changes. The document is a certification and attestation of corporate governance actions and legal formalities related to the company's statutes, not a financial report or earnings announcement. It does not contain financial statements or management discussion of financial results. The primary purpose is to certify and inform about changes in the company's bylaws and corporate structure, which aligns with Board/Management Information filings. Therefore, the document should be classified as MANG (Board/Management Information). The document length (15,000 characters) and detailed content support this classification with high confidence.
2026-05-06 Spanish
MEDICAB_ Estados Financieros Dictaminados 2025
Audit Report / Information Classification · 100% confidence The document is a detailed auditor's report from KPMG on the consolidated financial statements of Médica Sur, S.A.B. de C.V. for the fiscal year ending December 31, 2025. It includes the auditor's opinion, basis for opinion, key audit matters, and responsibilities of management and auditors. The presence of the auditor's opinion and detailed audit procedures indicates this is a standalone audit report. The document also references compliance with the Comisión Nacional Bancaria y de Valores regulations and includes management's declarations regarding the financial statements. It is not the full annual report (10-K) since it explicitly states the annual report will be available later and the auditor's opinion is a separate document. It is not a certification letter or a brief announcement but a comprehensive audit report. Therefore, the correct classification is Audit Report / Information (AR). FY 2025
2026-04-30 Spanish
MEDICAB_ Auditext_ 2025
Audit Report / Information Classification · 95% confidence The document is a detailed auditor's declaration and consent letter from KPMG regarding the audit of the consolidated financial statements of Médica Sur for the year ended December 31, 2025. It references compliance with Mexican regulatory requirements for external auditors, the audit report dated March 6, 2026, and the inclusion of the audit report as an annex to the Annual Report. The document also discusses additional non-audit services approved by the Audit Committee and confirms auditor independence. There is no actual financial data or financial statements included, only attestations and declarations related to the audit process and regulatory compliance. This type of document is a standalone audit report or auditor's declaration, not the full Annual Report or financial statements themselves. Therefore, it fits the category of Audit Report / Information (AR). The document length (15,000 characters) and content confirm it is not a brief announcement or certification only, but a substantive audit-related report. FY 2025
2026-04-30 Spanish

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