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Perfect Medical Health Management Limited — Investor Relations & Filings

Ticker · 1830 HKEX Human health and social work activities
Filings indexed 762 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1830

About Perfect Medical Health Management Limited

https://www.perfectmedical.com

Perfect Medical Health Management Limited is an international healthcare and medical beauty group specializing in the provision of one-stop medical health and aesthetic medical services. Founded and managed by qualified doctors, the company operates under a "Medical Health + Medical Beauty" business model. It offers tailor-made medical plans and a full range of services through a platform of specialized brands focused on areas such as general wellness, pain management, hair restoration, and aesthetic treatments. This doctor-founded structure is a key distinguishing factor in the global health and beauty service 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
(1) PROPOSED TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE 2026 SHARE OPTION SCHEME; AND (2) CONDITIONAL GRANT OF OPTIONS
Share Issue/Capital Change Classification · 1% confidence The document is a formal Hong Kong Exchange announcement regarding the proposed termination of the existing share option scheme, adoption of a new 2026 Share Option Scheme, and the conditional grant of 50,000,000 share options. It is not a financial report (10-K, IR), earnings release, board/management change, or proxy material; rather it deals with the creation and issuance of new equity instruments under a share scheme. This falls squarely under “Share Issue/Capital Change” (SHA).
2026-04-28 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document lists the members of the Board of Directors of Perfect Medical Health Management Limited and their roles/effective date. It is an announcement regarding board composition and committee memberships, which falls under Board/Management Information.
2026-04-22 English
CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
Board/Management Information Classification · 1% confidence The document is an official exchange announcement by Perfect Medical Health Management Limited concerning changes in the composition of its Remuneration Committee (a board subcommittee). It details which directors have ceased or become members of the committee. This constitutes an update on board/management structure rather than disclosure of financial results, remuneration details, or a full report. Therefore, it aligns with the Board/Management Information category (Code: MANG).
2026-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is an FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” filed with the Hong Kong Stock Exchange under Chapter 19B listing rules, detailing monthly movements in share capital, issued shares, share options, etc. It is a routine regulatory submission rather than an annual or interim financial report, earnings release, share issue announcement, or other specified category. Therefore it falls into the fallback “Regulatory Filings” category (RNS).
2026-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and treasury shares. Since it is a recurring regulatory filing regarding share capital and securities movements that does not fit into specific categories like 'Director's Dealing' or 'Transaction in Own Shares' (as it is a summary return), it is classified as a Regulatory Filing (RNS).
2026-03-02 English

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