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MicroTech Medical (Hangzhou) Co., Ltd. — Investor Relations & Filings

Ticker · 2235 ISIN · CNE100004QN6 HKEX Manufacturing
Open in API
Filings indexed 364 across all filing types
Latest filing 2026-05-22 Transaction in Own Shar…
Country HK Hong Kong
Listing HKEX 2235

About MicroTech Medical (Hangzhou) Co., Ltd.

http://www.microtechmd.com

MicroTech Medical, established in 2011, specializes in comprehensive diabetes management solutions. The company researches, develops, and commercializes medical devices for both diabetes monitoring and treatment. Its product portfolio includes Continuous Glucose Monitoring Systems (CGMS), Blood Glucose Monitoring Systems (BGMS), and advanced treatment technologies. A key innovation is the independently developed patch insulin pump system, which incorporates an algorithm module for data analysis. MicroTech is committed to providing user-friendly devices and integrating monitoring and treatment through a developing cloud-based management platform.

Recent filings

Filing Released Lang Actions
Next Day Disclosure Return
Transaction in Own Shares Classification · 92% confidence The document is a Next Day Disclosure Return (form FF305) filed by MicroTech Medical (Hangzhou) Co., Ltd. pursuant to the Hong Kong Stock Exchange listing rules, detailing share repurchases and treasury share transactions (including on-market buybacks). This is a report of the company’s transactions in its own shares. According to our filing definitions, such documents—reports of the company buying back or selling its own shares—are classified under “Transaction in Own Shares” (Code: POS).
2026-05-22 English
Form of proxy for use at the 2025 annual general meeting to be held on June 10, 2026 or any adjournment thereof
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for use at the company's 2025 Annual General Meeting, detailing instructions for shareholders to appoint proxies and vote on resolutions. This is a solicitation of proxies rather than the AGM presentation materials themselves or the notice of meeting. It falls squarely under Proxy Solicitation & Information Statement materials (Code: PSI).
2026-05-20 English
NOTICE OF THE ANNUAL GENERAL MEETING OF 2025
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the company’s Annual General Meeting, with meeting date, agenda items, resolutions to be voted on, and proxy appointment instructions. It is sent to shareholders to provide information ahead of the meeting and solicit votes. It is not the AGM presentation itself, nor the full annual report, but rather the proxy solicitation/information statement for the meeting. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-05-20 English
2025 ANNUAL REPORT; 2025 BOARD AND SUPERVISORY COMMITTEE WORK REPORT; FINAL ACCOUNT REPORT FOR 2025; 2025 PROFIT DISTRIBUTION PLAN; 2025 INDEPENDENT NON-EXECUTIVE DIRECTORS WORK REPORT; RE-APPOINTMENT
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a shareholder circular for the 2025 Annual General Meeting including the AGM notice, resolutions to be considered, explanatory statements, form of proxy and related meeting materials. It is sent to solicit votes and provide information for the upcoming AGM, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-20 English
Next Day Disclosure Return
Regulatory Filings
2026-05-19 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 95% confidence The document is a Hong Kong Stock Exchange “Next Day Disclosure Return” (Form FF305) detailing changes in issued shares and treasury shares, including an on‐market share repurchase (buyback) and the resulting treasury share balance. It is not an earnings release or annual report but a regulatory disclosure of the company’s own share transactions. Therefore, it best fits the “Transaction in Own Shares” category (POS).
2026-05-18 English

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