Skip to main content
New Ray Medicine International Holding Limited logo

New Ray Medicine International Holding Limited — Investor Relations & Filings

Ticker · 6108 HKEX Wholesale and retail trade
Open in API
Filings indexed 451 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 6108

About New Ray Medicine International Holding Limited

http://www.newraymedicine.com

New Ray Medicine International Holding Limited is an investment holding company principally engaged in the distribution and trading of pharmaceutical and related products. Operating primarily in China, the company functions as an established pharmaceutical distributor, with its operational base originating from and headquartered in Hangzhou, Zhejiang province. Its core business involves providing comprehensive distribution services for a range of medical goods and related products to the target market.

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
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Form of Proxy” for shareholders to appoint proxies and vote at the Company’s upcoming Annual General Meeting. It is part of materials sent to solicit shareholder votes rather than the meeting presentation itself, and it falls squarely under Proxy Solicitation & Information Statement (materials requesting votes for a meeting).
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal “Notice of Annual General Meeting” for New Ray Medicine International Holding Limited, setting out the date, location, agenda items (e.g., receiving financial statements, re-election of directors, share issuance mandates, bye-law amendments) and procedural notes for the AGM. It is not the full annual report, nor the results of voting, nor a financial announcement; it is specifically the notice convening the AGM. Therefore, it should be classified as AGM Information (Code: AGM-R).
2026-04-27 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “circular” sent to shareholders ahead of the company’s Annual General Meeting. It includes (i) notice of the AGM, (ii) resolutions to be voted on (granting mandates, re-election of directors, adoption of new bye-laws), (iii) explanatory statements and appendices, and (iv) proxy and voting instructions. This is not the actual AGM presentation, full annual report, or financial statements; rather, it is the solicitation of proxies and detailed pre-meeting information. This corresponds to the “Proxy Solicitation & Information Statement” category.
2026-04-27 English
2025 Annual Report
Annual Report Classification · 1% confidence The document is explicitly titled '2025 ANNUAL REPORT' and contains comprehensive sections typical of an annual report, including a Chairman's Statement, Management Discussion and Analysis, Financial Summary, and Consolidated Financial Statements. It covers the full fiscal year ended 31 December 2025. It is not an announcement of a report, but the report itself. FY 2025
2026-04-27 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Governance Information Classification · 1% confidence The document is a regulatory announcement issued under the Hong Kong Listing Rules explaining proposed amendments to the company’s bye-laws (its internal governance rules) and the special resolution to be tabled at the forthcoming AGM. It is not the full bye-laws themselves nor a results declaration, but it provides detailed governance information regarding internal rules. Therefore it best fits the Governance Information category (CGR).
2026-04-27 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.