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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 2026-03-27 Report Publication Anno…
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
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders of the publication of a circular (including transaction details, share award scheme adoption, and SGM notice) and directing them to access it online or request printed copies. It does not contain the substantive circular content itself but is an announcement of its release. Therefore, it fits the definition of a Report Publication Announcement (RPA).
2026-03-27 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of a Special General Meeting (SGM) of shareholders, detailing the meeting date, location, proposed resolutions (equity interest transfer, adoption of a share award scheme, sublimit approval), and proxy instructions. It is clearly a solicitation to shareholders to vote at the meeting rather than the meeting minutes or voting results. Therefore, it fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-03-27 English
PROXY FORM FOR USE AT THE SPECIAL GENERAL MEETING TO BE HELD ON TUESDAY, 21 APRIL 2026 AT 11:00 A.M. AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form to be used by shareholders at a Special General Meeting, specifying resolutions and voting instructions. It is part of materials sent to soliciting shareholder votes rather than the results or the meeting notice/report itself. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-03-27 English
DISCLOSEABLE AND CONNECTED TRANSACTION - EQUITY INTEREST TRANSFER AGREEMENT; PROPOSED ADOPTION OF THE 2026 SHARE AWARD SCHEME; CLOSURE OF REGISTER OF MEMBERS; AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Hong Kong Stock Exchange circular to shareholders containing detailed background on a discloseable and connected transaction, proposed share award scheme, letters from the board and advisers, appendices (valuation reports, scheme terms), and the notice and proxy form for a Special General Meeting. It is clearly a proxy solicitation/information statement rather than the transaction agreement itself or an annual/interim report. This matches the Proxy Solicitation & Information Statement category.
2026-03-27 English
PROPOSED ADOPTION OF THE 2026 SHARE AWARD SCHEME
Share Issue/Capital Change Classification · 1% confidence The document is a Hong Kong Exchange announcement proposing the adoption of a new Share Award Scheme, outlining the issuance and allotment of shares under Chapter 17 of the Listing Rules, and subject to shareholder approval at an SGM. This is a corporate action related to future share issuance and capital structure changes. It is not a report publication or proxy statement. Therefore it aligns with the “Share Issue/Capital Change” category.
2026-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1522 characters) from Meilleure Health International Industry Group Limited regarding the scheduling of a board meeting to approve final results and discuss dividends. It does not contain the actual financial results or the report itself, but rather serves as a notification of an upcoming event. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) or a general regulatory announcement. Given the specific nature of announcing the timing of a report release, RPA is the most accurate classification.
2026-03-12 English

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