Year archive

Meihao Medical Group Co., Ltd — 2024 filings

All 40 regulatory filings released by Meihao Medical Group Co., Ltd (1947) in 2024, sourced directly from the official regulator.

40 Filings

2024 Period

2024 filings (40)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Share Issue/Capital Change	2024-12-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2024-11-29	English
(1) RE-DESIGNATION OF DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF MEMBERS OF AUDIT COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2024-11-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Share Issue/Capital Change	2024-10-02	English
2024 INTERIM REPORT Interim / Quarterly Report H1 2024	2024-09-24	English
(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Share Issue/Capital Change	2024-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-02	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report H1 2024	2024-08-28	English
Date of Board Meeting Report Publication Announcement	2024-08-16	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2024-08-14	English
PROFIT WARNING Regulatory Filings	2024-08-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-01	English
Final Dividend for the year ended 31 December 2023 (Updated) Notice of Dividend Amount	2024-07-15	English
Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-07-15	English
Letter to Registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-07-15	English
SCRIP DIVIDEND SCHEME IN RELATION TO THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 - ELECTION FORM Notice of Dividend Amount	2024-07-15	English
SCRIP DIVIDEND SCHEME IN RELATION TO THE 2023 FINAL DIVIDEND Notice of Dividend Amount	2024-07-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-02	English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-06-18	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-03	English
Proxy Form AGM Information	2024-05-27	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-05-27	English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, DECLARATION OF DIVIDEND AND SCRIP DIVIDEND SCHEME, PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES Proxy Solicitation & Information Statement	2024-05-27	English
PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-05-14	English
Final Dividend for the year ended 31 December 2023 (Updated) Notice of Dividend Amount	2024-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
Annual Report 2023 Annual Report FY 2023	2024-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-02	English
Final Dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-03-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report FY 2023	2024-03-28	English
(1) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Board/Management Information	2024-03-28	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-05	English
PROFIT WARNING Earnings Release FY 2023	2024-02-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Share Issue/Capital Change	2024-02-05	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2024-01-16	English
ADOPTION OF SHARE AWARD SCHEME AND GRANT OF AWARDED SHARES Capital/Financing Update	2024-01-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Major Shareholding Notification	2024-01-04	English