Year archive

Meihao Medical Group Co., Ltd — 2025 filings

All 31 regulatory filings released by Meihao Medical Group Co., Ltd (1947) in 2025, sourced directly from the official regulator.

31 Filings

2025 Period

2025 filings (31)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-03	English
2025 INTERIM REPORT Interim / Quarterly Report H1 2025	2025-09-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-05	English
Terms of Reference of Nomination Committee Governance Information	2025-08-28	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-28	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-18	English
PROFIT WARNING Regulatory Filings	2025-08-15	English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF SHARES IN THE TARGET COMPANY M&A Activity	2025-08-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-01	English
CHANGE OF AUDITOR Regulatory Filings	2025-07-29	English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF SHARES IN THE TARGET COMPANY Share Issue/Capital Change	2025-07-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
CLARIFICATION ANNOUNCEMENT REGARDING POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2025 AND RETIREMENT OF DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2025-06-20	English
VOLUNTARY ANNOUNCEMENT ADJUSTMENT TO REMUNERATION OF DIRECTOR Remuneration Information	2025-06-18	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-06-18	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2025 AND RETIREMENT OF DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2025-06-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Share Issue/Capital Change	2025-05-06	English
Proxy Forms Proxy Solicitation & Information Statement	2025-04-28	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	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	2025-04-28	English
Annual Report 2024 Annual Report FY 2024	2025-04-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-28	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-06	English
PROFIT WARNING Regulatory Filings	2025-02-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-03	English