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Vincent Medical Holdings Limited — Investor Relations & Filings

Ticker · 1612 ISIN · KYG9367D1025 HKEX Manufacturing
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Filings indexed 412 across all filing types
Latest filing 2026-06-02 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1612

About Vincent Medical Holdings Limited

http://www.vincentmedical.com

Vincent Medical Holdings Limited is a medical device manufacturing group established in 1997. The company operates globally, engaging in the research, development, manufacturing, marketing, and sale of advanced medical devices. Its core product portfolio emphasizes solutions for respiratory care and anesthesia, alongside disposable imaging contrast media products and orthopedic devices.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
Regulatory Filings Classification · 90% confidence The document is a standardized HKEX Listing Rule monthly return (Form FF301) detailing monthly movements in share capital, issued shares, share options, and confirmations pursuant to Chapter 19B of the Exchange Listing Rules. It is a regulatory compliance submission rather than an annual/interim report, earnings release, management discussion, or capital markets announcement. It consists of exchange‐mandated disclosure content with no executive commentary, financial statements, or investor presentation material. This fits the catch‐all Regulatory Filings category (RNS).
2026-06-02 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information Classification · 88% confidence The document is the company’s consolidated and restated Memorandum and Articles of Association – i.e., its constitutional charter outlining internal rules, share capital structure, board powers, and governance procedures. This is not a financial report, management update, nor a simple announcement; it is a governance charter. Therefore it falls under Governance Information (CGR).
2026-05-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement detailing the poll voting results of the Company’s Annual General Meeting held on 20 May 2026, listing each resolution and votes for/against. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement.
2026-05-20 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorized share capital, issued shares, share options, and confirmations related to compliance with listing rules. It includes detailed tables on share capital changes, share options exercised, and public float sufficiency confirmation. The document is a regulatory submission about share capital movements and compliance confirmations, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a regulatory filing itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 96% confidence The document is a Notice of Annual General Meeting, containing the agenda, ordinary and special resolutions, proxy details, record dates, and related notes for the upcoming AGM. It is not the full annual report, but rather the official AGM materials and notice. Therefore it matches the definition of AGM Information (AGM-R).
2026-04-23 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR AND NOTICE OF AGM ON THE COMPANY'S WEBSITE
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 24 April 2026 to non-registered shareholders informing them that the 2025 Annual Report, circular and AGM notice have been posted on the company’s website, and offering to send printed copies upon request. It does not contain actual financials or meeting materials itself but simply announces publication and provides a request form. Under the “menu vs meal” rule, this is a publication notice rather than the report materials themselves, matching the definition of a Report Publication Announcement (RPA).
2026-04-23 English

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