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Meilleure Health International Industry Group Limited — Investor Relations & Filings

Ticker · 2327 HKEX Manufacturing
Open in API
Filings indexed 942 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2327

About Meilleure Health International Industry Group Limited

http://www.u-home.hk

Meilleure Health International Industry Group Limited is an investment holding company primarily focused on the healthcare sector. The company engages in the research, development, and sale of medicine and health care products, including specialized cannabis health products. It also operates in the sourcing and trading of pharmaceutical products, leveraging international expertise. Through its network of over 30 subsidiaries, the group maintains a broad operational presence across Asia, including Hong Kong, Mainland China, and Japan. Secondary business activities include the trading of construction materials, property development, and investment.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2026-04-28 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notice letter to non-registered holders informing them that the annual report 2025, AGM notice, proxy form, and related corporate communications are now published on the company website and HKExnews. It does not contain the full report or AGM materials themselves, only a publication notification and request form. This aligns with the definition of a Report Publication Announcement (RPA).
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting providing agenda items, resolutions to be voted on, proxy appointment instructions, record dates, and meeting logistics. It is sent to shareholders to solicit attendance and voting at the AGM. It is not the AGM presentation itself (AGM-R), nor is it the post‐meeting voting results (DVA). Instead, it falls squarely under Proxy Solicitation & Information Statement, as it provides information and requests votes for the shareholders’ meeting.
2026-04-28 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a “Notification Letter” to shareholders dated 28 April 2026 advising them that the 2025 annual report, circular (general mandates, re-election of directors, dividend proposals, notice of AGM) and proxy form have been published on the company’s website and the HKEXnews site (or are available in printed form). It does not itself contain the annual report, financials, or full meeting materials, but simply announces their publication and provides instructions for access and for returning a shareholder form. Under the “Menu vs Meal” rule, this is not the report itself but a publication announcement. Therefore, this is classified as a Report Publication Announcement (RPA).
2026-04-28 English
GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; PROPOSED PAYMENT OF FINAL DIVIDEND; CLOSURE OF REGISTER OF MEMBERS; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular and notice of the upcoming Annual General Meeting (AGM) including proposals for general mandates, re-election of directors, dividend payment, closure of register of members, and an enclosed form of proxy. It is not the AGM presentation (no slides or speaking notes), nor a report of results, but rather the proxy solicitation materials sent to shareholders to request votes. Therefore, it classifies as a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English

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