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Perfect Medical Health Management Limited — Investor Relations & Filings

Ticker · 1830 HKEX Human health and social work activities
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Filings indexed 762 across all filing types
Latest filing 2025-07-15 Proxy Solicitation & In…
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
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, PROPOSED DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL M
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular in advance of the Annual General Meeting, containing a letter from the board, explanatory statement, details of resolutions (general mandates, dividend, director re-election), the full notice of AGM and a proxy form. It is soliciting shareholder votes and providing all required information for that meeting. This corresponds to a Proxy Solicitation & Information Statement (PSI).
2025-07-15 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 1% confidence The document is titled “Environmental, Social and Governance Report 2024/2025” and comprises a comprehensive standalone ESG report covering environmental performance, social engagement, governance structures, metrics, and compliance with ESG reporting guides. It is not an announcement of another report, but the full ESG report itself. This matches the definition for Environmental & Social Information (SR).
2025-07-15 English
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is clearly identified as an 'Annual Report' for the fiscal year 2024/2025 for 'Perfect Medical Health Management Limited'. It contains standard sections such as Corporate Information, Financial Summary, Financial Highlights, Chairman's Statement, and Management Discussion and Analysis, along with audited financial statements. It meets the criteria for a comprehensive annual report. FY 2025
2025-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings Classification · 1% confidence The document is a standardized monthly return (Form FF301) filed with the Hong Kong Exchange detailing month-end movements in share capital, issued shares, share options, and confirmations under Listing Rules. It is neither an annual/interim report nor a one-off capital raise or major shareholding notice. It is a routine regulatory filing that does not fit any more specific category (e.g., share issue event, dividend notice, management change). Therefore it is classified under the general Regulatory Filings fallback (RNS).
2025-07-02 English
Terms of Reference for Nomination Committee
Governance Information Classification · 1% confidence The document is the Terms of Reference for the Company’s Nomination Committee, detailing its composition, duties, authority, and governance procedures. It outlines internal rules, board structure, committee responsibilities, and governance practices. This fits squarely within the definition of Governance Information (CGR), which covers reports on internal rules, board structure, and governance practices. The document is substantive (8,967 characters) and not merely an announcement.
2025-06-30 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2025
Notice of Dividend Amount Classification · 1% confidence The document is a structured announcement by a Hong Kong listed company detailing the final dividend amount, record date, payment date, ex-dividend date, and related dividend particulars. This matches the “Notice of Dividend Amount” category.
2025-06-27 English

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