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Yonghe Medical Group Co., Ltd. — Investor Relations & Filings

Ticker · 2279 LEI · 2138002PF6XDDJTWOR60 HKEX Human health and social work activities
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Filings indexed 208 across all filing types
Latest filing 2026-04-16 AGM Information
Country KY Cayman Islands
Listing HKEX 2279

About Yonghe Medical Group Co., Ltd.

http://www.yonghegroup.cn

Yonghe Medical Group Co., Ltd. is a specialized medical group providing comprehensive, one-stop-shop hair-related healthcare services. The company's core offerings include hair transplantation, medical hair care, routine hair restoration, and various ancillary services such as eyebrow transplants. Operating through a network of medical institutions, Yonghe focuses on delivering professional and high-quality services to clients, leveraging over a decade of experience in the field of hair restoration and medical aesthetics.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal notice convening the Annual General Meeting of Yonghe Medical Group, listing the date, location, and resolutions to be considered by shareholders. It is not a financial report or earnings release but an AGM notice. Therefore, it falls under AGM Information (AGM-R).
2026-04-16 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MAY 19, 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Yonghe Medical Group Co., Ltd., including instructions for appointing proxies and voting on resolutions. It is not the AGM presentation itself but materials sent to shareholders to solicit votes and provide voting instructions. This falls squarely under "Proxy Solicitation & Information Statement" (PSI).
2026-04-16 English
(1) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES (3) PROPOSED RE-ELECTION OF DIRECTORS (4) RE-APPOINTMENT O
Proxy Solicitation & Information Statement Classification · 1% confidence The provided document is a shareholder circular issued ahead of the Annual General Meeting, containing detailed proposals (dividend declaration, share repurchase and issuance mandates, director re-elections, auditor appointment, amendments to the constitutional documents), explanatory statements, and the notice of AGM with a proxy form. This type of document is intended to solicit shareholder votes and provide information in advance of the meeting. It matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-16 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-16 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is a short Hong Kong Exchange listing rule announcement about proposed amendments to the company’s constitutional documents (Memorandum and Articles of Association) and the adoption of amended and restated articles, requiring shareholder approval at the forthcoming AGM. It is a governance-related disclosure concerning internal rules rather than an actual meeting circular or proxy materials. This aligns with the definition of Governance Information (CGR).
2026-04-02 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 HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” covering movements in authorized/issued share capital and public float for the month ended 31 March 2026. It is a routine periodic submission under the Exchange Listing Rules, not an annual or interim report, earnings release, or proxy/materials to shareholders. It does not announce a new report publication; it is the regulatory return itself and does not fit any more specific category. Therefore it is best classified under Regulatory Filings (RNS).
2026-04-02 English

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