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

Ticker · 1947 HKEX Human health and social work activities
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Filings indexed 125 across all filing types
Latest filing 2026-04-24 Proxy Solicitation & In…
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
Proxy Forms
Proxy Solicitation & Information Statement Classification · 1% 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 · 1% 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 · 1% 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
Regulatory Filings
2026-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% 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
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release Classification · 1% confidence The document is headed “ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025” and contains the initial announcement of full-year financial highlights, consolidated statements of profit or loss, statements of financial position and accompanying notes. There is no full Director’s Report, corporate governance section or separate auditor’s opinion found in a complete annual report. This is therefore the initial earnings/numerical release of annual results rather than a full annual report (10-K) or an interim report. It best fits the “Earnings Release (ER)” category. FY 2025
2026-03-30 English

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