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Yunkang Group Limited — Investor Relations & Filings

Ticker · 2325 ISIN · KYG9889T1067 HKEX Human health and social work activities
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Filings indexed 1,527 across all filing types
Latest filing 2019-06-05 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 2325

About Yunkang Group Limited

http://www.yunkanghealth.com

Yunkang Group Limited is a leading medical operation service platform specializing in standardized medical diagnostic services. The company provides comprehensive clinical diagnostic capabilities to collaborative hospitals and integrated healthcare systems (hospital alliances). Its core business lines include diagnostic testing services and diagnostic outsourcing services for medical institutions, as well as diagnostic testing for non-medical clients. Yunkang leverages a nationwide service network and operates independent clinical laboratories (ICLs) across key regions. These ICLs often hold dual international accreditations, such as ISO15189 and CAP, ensuring high-quality, full-range clinical diagnostic support.

Recent filings

Filing Released Lang Actions
Letter to Existing Registered Shareholders - Notification of Publication of 2018/2019 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form on the Company's Website
Report Publication Announcement Classification · 95% confidence The document is a letter to shareholders notifying them of the publication of the 2018/2019 Annual Report, Circular, Notice of Annual General Meeting, and Proxy Form on the company's website. It provides instructions on how shareholders can request printed copies and details about the upcoming AGM. The document does not contain the actual annual report or financial data but rather announces the availability of these documents online. The document length is short (2832 characters), and it explicitly states that the reports are published on the website and available for download. Therefore, this is a Report Publication Announcement (RPA), not the Annual Report itself or any other detailed filing.
2019-06-05 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Lenovo Group Limited, detailing the date, location, agenda items including receiving audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of share issuance and buyback mandates. It is not the actual annual report or financial statements but a formal announcement inviting shareholders to the AGM and outlining the business to be conducted. The document is lengthy (over 14,000 characters) but is clearly a meeting notice, not a report or transcript. Therefore, it fits the category of AGM Information (AGM-R).
2019-06-05 English
Proxy Form for Use by Holders of Shares at the Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for shareholders to appoint a proxy to vote at the Annual General Meeting (AGM) of Lenovo Group Limited. It includes instructions on how to vote on various resolutions such as receiving the audited financial statements, re-electing directors, appointing auditors, and approving mandates. The document is not the AGM presentation or minutes but a form used for voting at the AGM. This matches the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length and content confirm it is not a brief announcement or a full report but a proxy form for the AGM.
2019-06-05 English
General Mandates to Buy-Back Shares and to Issue Shares, Re-Election of Directors, Approval of The Award Plans and The California Sub-Plans and Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a detailed circular from Lenovo Group Limited related to the Annual General Meeting (AGM) scheduled for July 9, 2019. It includes information on general mandates to buy-back and issue shares, re-election of directors, approval of award plans, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the agenda and resolutions to be voted on. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding update. It is not a proxy solicitation or voting results announcement but rather the informational circular and notice for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just an announcement of a report.
2019-06-05 English
2018/19 Annual Report
Annual Report Classification · 100% confidence The document is titled 'Lenovo Group Limited | 2018/19 Annual Report' and contains detailed financial data including revenue, profit, EPS, dividend information, and comprehensive financial statements such as consolidated income statement, balance sheet, cash flow statement, and notes to the financial statements. It also includes management discussion and analysis, corporate governance report, audit committee report, compensation committee report, sustainability overview, directors' report, and independent auditor's report. The length of the document is substantial (15,000 characters) and it contains actual financial data and analysis for the fiscal year ended March 31, 2019. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. Therefore, the document should be classified as an Annual Report (10-K). FY 2019
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities (for the month ended May 31, 2019)
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2019, submitted to the Hong Kong Exchanges and Clearing Limited by Lenovo Group Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting capital changes and share movements to the exchange, consistent with a Capital/Financing Update. It is not an announcement of a report, nor a full financial report, nor a certification or legal proceeding. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) supports it being a substantive report rather than a brief announcement.
2019-06-04 English

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