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Shanghai MicroPort MedBot (Group) Co., Ltd. — Investor Relations & Filings

Ticker · 2252 ISIN · CNE100004QP1 HKEX Manufacturing
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Filings indexed 265 across all filing types
Latest filing 2026-06-05 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 2252

About Shanghai MicroPort MedBot (Group) Co., Ltd.

http://www.medbotsurgical.com

Shanghai MicroPort MedBot (Group) Co., Ltd. is dedicated to the research, development, and commercialization of intelligent surgical robotics, offering comprehensive solutions across the five major surgical areas. The company's portfolio includes systems for complex minimally invasive procedures, orthopedic joint replacement, and vascular intervention. Key products include the Toumai® laparoscopic surgical robot, designed for multi-departmental use (e.g., urology, general surgery); the Honghu® orthopedic robot, which enhances precision in joint replacement; and the R-One® vascular interventional robot, which utilizes remote control to reduce X-ray exposure for medical staff. MedBot focuses on advancing surgical precision, efficiency, and safety, aiming to provide high-quality, universally accessible robotic surgery solutions that reduce surgical risk and accelerate patient recovery.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 97% confidence The document is an announcement of the poll results of the 2025 Annual General Meeting, detailing votes for ordinary and special resolutions. This clearly matches the category for declaration of voting results at a general meeting.
2026-06-05 English
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 May 2026
Regulatory Filings Classification · 88% confidence The document is a Hong Kong Exchange Form FF301 monthly return on equity issuer movements in share capital, issued shares, treasury shares and public float sufficiency under Chapter 19B Listing Rules. It is a recurring compliance filing with detailed share movement data rather than a one‐time report announcement or an earnings/capital report. It does not propose a specific new share issuance or stock split (so not SHA) but rather provides ongoing regulatory disclosures required by the exchange. It best fits the general regulatory filing category.
2026-06-03 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE CONVENED AND HELD ON FRIDAY, 5 JUNE 2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a proxy form used by shareholders to appoint proxies and vote at the Company’s upcoming Annual General Meeting. It is part of the materials sent to shareholders to solicit their votes and provide meeting information, aligning with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-14 English
NOTICE OF ANNUAL GENERAL MEETING TO BE CONVENED AND HELD ON FRIDAY, 5 JUNE 2026
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice convening the company’s Annual General Meeting, detailing resolutions to be voted on, proxy appointment procedures, meeting date/time/venue and voting entitlements. It is not the actual annual report, financial statements, or presentation materials, but rather a solicitation for shareholder votes. This matches the definition for a Proxy Solicitation & Information Statement (PSI).
2026-05-14 English
2025 ANNUAL REPORT; 2025 REPORT OF THE SUPERVISORY COMMITTEE; PROPOSED 2025 ANNUAL PROFIT DISTRIBUTION PLAN; PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES; PROPOSED GRANTING OF GENERAL MAND
Proxy Solicitation & Information Statement Classification · 93% confidence The document is a shareholder circular providing detailed information for the company’s 2025 Annual General Meeting, including the notice of meeting, proxy form instructions, resolutions to be voted on (annual report approval, profit distribution plan, share issuance and buyback mandates, auditor re-appointment, share scheme adoption, etc.), definitions and appendices. It is clearly a proxy solicitation and information statement rather than the reports themselves or a simple announcement. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-05-14 English
PROPOSED ADOPTION OF SHARE SCHEME
Share Issue/Capital Change Classification · 85% confidence The document is an announcement by the board proposing to adopt a new share scheme (involving grants of new shares and/or options) subject to shareholder approval and Listing Rule compliance. This is not the full scheme circular or proxy statement itself, but a public notice of a share issue/capital change for incentive purposes. It therefore falls under the “Share Issue/Capital Change” category (Code: SHA).
2026-05-14 English

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