Skip to main content
M

MediNet Group Limited — Investor Relations & Filings

Ticker · 8161 LEI · 2549009S23Q5JGE4G070 HKEX Human health and social work activities
Open in API
Filings indexed 348 across all filing types
Latest filing 2025-09-01 Regulatory Filings
Country GB United Kingdom
Listing HKEX 8161

About MediNet Group Limited

http://www.medinetgroup.com

MediNet Group Limited is an investment holding company that provides comprehensive medical and dental solutions. The core business involves designing and administering tailored medical and dental benefits plans for target markets including corporations, insurance companies, and individual clients. Services are delivered through an extensive medical network comprising over 400 clinics. Key offerings span a wide variety of healthcare disciplines, including General Practitioner and Specialist consultations, Dental Services, Diagnostic Laboratory Tests, Health Assessments (check-ups), Vaccination, Physiotherapy, and Chinese Medicine. The company emphasizes professional, reliable, and high-quality service delivery, leveraging over 25 years of operational experience in healthcare management.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies to report monthly movements in their securities, including share capital and issued shares. Since it is a recurring regulatory filing regarding share capital and securities movements that does not fit into specific categories like 'Share Issue' (which is for specific events) or 'Transaction in Own Shares' (which is for buybacks), it falls under the 'Regulatory Filings' (RNS) category as the appropriate fallback for standard exchange-mandated disclosures.
2025-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' issued by MediNet Group Limited. It outlines the agenda for the upcoming AGM, including resolutions for re-electing directors, appointing auditors, and granting mandates for share issuance and repurchases. It also provides instructions for proxy voting and shareholder attendance. This document is a standard proxy solicitation material sent to shareholders to inform them of the meeting and request their votes, which aligns with the definition of a Proxy Solicitation & Information Statement.
2025-07-31 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Proxy Form' for MediNet Group Limited's upcoming Annual General Meeting. It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (such as re-electing directors, re-appointing auditors, and granting mandates). This document is a standard material sent to shareholders to solicit their votes and provide information for the meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2025-07-31 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by MediNet Group Limited to its shareholders. It contains formal proposals for the upcoming Annual General Meeting (AGM), including the grant of general mandates for share issuance and repurchase, the re-election of directors, and amendments to the Articles of Association. It also includes a notice of the AGM and a proxy form. This is a classic proxy solicitation document sent to shareholders to provide information and request votes for an upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-31 English
2025 Environmental, Social and Governance Report
Environmental & Social Information Classification · 1% confidence The document is explicitly titled 'ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025' for MediNet Group Limited. It details the company's ESG performance, governance structure, materiality assessment, and environmental policies for the period from 1 April 2024 to 31 March 2025. This aligns perfectly with the definition of an Environmental & Social Information report (Code: SR).
2025-07-31 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.