Year archive

Shanghai MicroPort MedBot (Group) Co., Ltd. — 2025 filings

All 53 regulatory filings released by Shanghai MicroPort MedBot (Group) Co., Ltd. (2252) in 2025, sourced directly from the official regulator.

53 Filings

2025 Period

2025 filings (53)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT - APPROVAL FOR UNIPATH ELECTRONIC BRONCHOSCOPIC SURGICAL ROBOTIC SYSTEM BY THE NATIONAL MEDICAL PRODUCTS ADMINISTRATION OF CHINA Regulatory Filings	2025-12-24	English
VOLUNTARY ANNOUNCEMENT - TOUMAI COMMERCIAL INSTALLATIONS EXCEEDING 100 UNITS WORLDWIDE Regulatory Filings	2025-12-24	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 November 2025 Share Issue/Capital Change	2025-12-04	English
TERMS OF REFERENCE OF THE STRATEGY AND DEVELOPMENT COMMITTEE OF THE BOARD Governance Information	2025-11-25	English
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD Governance Information	2025-11-25	English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD Governance Information	2025-11-25	English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD Governance Information	2025-11-25	English
ARTICLES OF ASSOCIATION Governance Information	2025-11-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-11-25	English
(1) POLL RESULTS OF THE 2025 EXTRAORDINARY GENERAL MEETING HELD ON 25 NOVEMBER 2025; (2) APPOINTMENT OF DIRECTORS AND THE CHAIRPERSON OF THE BOARD; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIAT Declaration of Voting Results & Voting Rights Announcements	2025-11-25	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE CONVENED AND HELD ON TUESDAY, 25 NOVEMBER 2025 Proxy Solicitation & Information Statement	2025-11-05	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING TO BE CONVENED AND HELD ON TUESDAY, 25 NOVEMBER 2025 Proxy Solicitation & Information Statement	2025-11-05	English
(1) PROPOSED APPOINTMENT OF DIRECTORS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS; AND (3) NOTICE OF THE EGM Proxy Solicitation & Information Statement	2025-11-05	English
CHANGES IN DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS Board/Management Information	2025-11-05	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
VOLUNTARY ANNOUNCEMENT - TOUMAI ORDERS EXCEEDING 100 UNITS WORLDWID Regulatory Filings	2025-10-08	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-08	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2025	2025-09-25	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 August 2025 Share Issue/Capital Change	2025-09-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H2 2025	2025-08-28	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-18	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-06	English
VOLUNTARY ANNOUNCEMENT Earnings Release H1 2025	2025-07-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-04	English
CHANGE IN USE OF PROCEEDS FROM THE PLACING Capital/Financing Update	2025-06-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-06-25	English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING; APPOINTMENT OF DIRECTOR; CHANGE IN COMPOSITION OF NOMINATION COMMITTEE; AND ESTABLISHMENT OF COMMERCIALISATION COMMITTEE Declaration of Voting Results & Voting Rights Announcements	2025-06-25	English
VOLUNTARY ANNOUNCEMENT AND ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(H) OF THE LISTING RULES Regulatory Filings	2025-06-12	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-04	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE CONVENED AND HELD ON WEDNESDAY, 25 JUNE 2025 Proxy Solicitation & Information Statement	2025-05-26	English
NOTICE OF ANNUAL GENERAL MEETING TO BE CONVENED AND HELD ON WEDNESDAY, 25 JUNE 2025 Proxy Solicitation & Information Statement	2025-05-26	English
2024 ANNUAL REPORT; 2024 REPORT OF THE SUPERVISORY COMMITTEE; PROPOSED 2024 ANNUAL PROFIT DISTRIBUTION PLAN; PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES; PROPOSED GRAN Proxy Solicitation & Information Statement	2025-05-26	English
Next Day Disclosure Return Share Issue/Capital Change	2025-05-21	English
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-05-21	English
(1) PLACING OF NEW H SHARES UNDER GENERAL MANDATE AND (2) SALE OF SALE SHARES BY THE CONTROLLING SHAREHOLDER Share Issue/Capital Change	2025-05-14	English
(1) PROPOSED PLACING OF NEW H SHARES UNDER GENERAL MANDATE AND (2) PROPOSED SALE OF EXISTING H SHARES BY THE CONTROLLING SHAREHOLDER Share Issue/Capital Change	2025-05-13	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 April 2025 Share Issue/Capital Change	2025-05-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-04-30	English
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE Board/Management Information	2025-04-30	English
2024 Annual Report Annual Report FY 2024	2025-04-30	English
VOLUNTARY ANNOUNCEMENT - APPROVAL FOR FULL-DEPARTMENT SURGICAL APPLICATION OF TOUMAI REMOTE BY THE NATIONAL MEDICAL PRODUCTS ADMINISTRATION OF CHINA Regulatory Filings	2025-04-23	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-03	English
(1) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2025-03-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 Annual Report FY 2024	2025-03-27	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-17	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-05	English
VOLUNTARY ANNOUNCEMENT Earnings Release FY 2024	2025-03-03	English
VOLUNTARY ANNOUNCEMENT - APPROVAL FOR TOUMAI SINGLE-ARM AND SINGLE-PORT LAPAROSCOPIC SURGICAL ROBOT BY THE NATIONAL MEDICAL PRODUCTS ADMINISTRATION OF CHINA Regulatory Filings	2025-02-11	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-05	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Regulatory Filings	2025-01-24	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENTS FOR 2025 TO 2027 Regulatory Filings	2025-01-17	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2025-01-10	English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-07	English