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Meihao Medical Group Co., Ltd — Investor Relations & Filings

Ticker · 1947 ISIN · KYG5966K1094 HKEX Human health and social work activities
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Filings indexed 126 across all filing types
Latest filing 2026-05-08 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1947

About Meihao Medical Group Co., Ltd

http://www.meihaomedical.com

Meihao Medical Group Co., Ltd. is an investment holding company specializing in the operation of private dental hospitals and clinics. The Group provides comprehensive dental services to individuals, primarily within Mainland China. Core service offerings are categorized into four main sectors: general dentistry, reparative dentistry, implant dentistry, and specialized fields such as orthodontics and cosmetic dentistry.

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 Meihao Medical Group Co., Ltd for the month ended 30 April 2026. It details movements in authorised share capital, issued shares, treasury shares, share options, and confirms compliance with listing rules. The document is a regulatory submission reporting share capital and shareholding movements, not a financial report, earnings release, or management discussion. It is not an announcement of voting results, nor a proxy statement, nor a remuneration report. It is a regulatory filing specific to share capital movements and public float sufficiency confirmation under HKEX rules. The document length is 9739 characters, which is substantive and contains detailed data, not a brief announcement. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single capital change event.
2026-05-08 English
Proxy Forms
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting, providing shareholders with voting instructions and soliciting their proxies for resolutions at the AGM. This falls under materials sent to shareholders to request votes for meetings, which corresponds to Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the formal Notice of Annual General Meeting, distributed to shareholders to inform them of resolutions and to request their votes. It is not the AGM presentation materials themselves (AGM-R) or the full annual report (10-K) but rather an information statement/proxy solicitation for the shareholder meeting. Therefore it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-24 English
PROPOSAL FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a shareholder circular (“THIS CIRCULAR”) from Meihao Medical Group with proposals for general mandates to issue and repurchase shares, re-election of directors, and a formal notice of the Annual General Meeting, along with a form of proxy. It is clearly solicitation materials sent to shareholders requesting votes on resolutions at the AGM rather than the AGM report itself or a financial report. This matches the description of a Proxy Solicitation & Information Statement.
2026-04-24 English
Annual Report 2025
Annual Report Classification · 98% confidence The document is the company’s full annual report, containing corporate information, chairman’s statement, management discussion and analysis, corporate governance report, ESG report, directors’ report, independent auditor’s report, consolidated financial statements (profit or loss, financial position, changes in equity, cash flows), notes to the financial statements, and financial summary for the year ended 31 December 2025. This matches the definition of an Annual Report (10-K). FY 2025
2026-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 88% confidence The document is a monthly return filing (Form FF301) submitted to the Hong Kong Stock Exchange under Listing Rule Chapter 19B, detailing movements in authorized and issued share capital, share options, and confirmatory statements. It is a regulatory submission of securities movements rather than an earnings release, management change, or shareholder vote. This falls under general regulatory announcements/fallback category.
2026-04-08 English

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