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

Ticker · 2279 ISIN · KYG5688E1008 LEI · 2138002PF6XDDJTWOR60 HKEX Human health and social work activities
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Filings indexed 211 across all filing types
Latest filing 2026-05-19 Governance 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
FOURTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'Fourth Amended and Restated Memorandum and Articles of Association' of Yonghe Medical Group Co., Ltd., adopted by special resolution on 19 May 2026. It contains detailed company constitutional documents including the Memorandum and Articles of Association, definitions of terms, company structure, share capital, board of directors, meetings, voting rights, and other governance-related provisions. There is no indication of financial statements, audit reports, earnings data, or shareholder voting results. The document is a formal governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR).
2026-05-19 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 19, 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on May 19, 2026, for Yonghe Medical Group Co., Ltd. It details the voting outcomes on various resolutions including adoption of financial statements, dividend declaration, director re-elections, auditor re-appointment, share repurchase and issuance mandates, and amendments to the Memorandum and Articles of Association. The document is not the full AGM materials or presentations but specifically the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5996 characters, which is sufficient to contain detailed voting results rather than a brief notice. Therefore, the correct classification is DVA with high confidence.
2026-05-19 English
Monthly Return of 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 authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. It is a regulatory compliance report related to share capital and shareholding structure, not a financial report, earnings release, or management discussion. The document is structured as a regulatory submission to the exchange, with no financial statements or management commentary. It fits the category of Regulatory Filings (RNS) as it is a general regulatory announcement and compliance document that does not fit into more specific categories like Share Issue/Capital Change or Director's Dealing, since it is a routine monthly return rather than a specific capital change event or insider transaction. The document length (5765 characters) and content confirm it is a substantive regulatory filing rather than a brief announcement or report publication notice.
2026-05-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 98% 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 · 92% 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 · 95% 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

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