Skip to main content
Yunkang Group Limited logo

Yunkang Group Limited — Investor Relations & Filings

Ticker · 2325 ISIN · KYG9889T1067 HKEX Human health and social work activities
Open in API
Filings indexed 1,523 across all filing types
Latest filing 2025-06-04 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities (for the month ended 31 May 2025)
Regulatory Filings Classification · 90% confidence The document is an FF301 monthly return filed with the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing movements in issued share capital, warrants, convertible bonds, and treasury shares. It is a mandatory periodic regulatory submission rather than an earnings release, annual or interim report, or other specific category. No new financial statements or management analysis is provided, and it serves as a regulatory filing under the exchange rules. Therefore, it best fits the Regulatory Filings (RNS) category.
2025-06-04 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 27, 2025
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a ‘Form of Proxy’ for the upcoming Annual General Meeting of Yunkang Group, which is sent to shareholders to solicit their voting instructions. It is not the AGM presentation itself nor a simple report announcement but rather a proxy solicitation document. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-06-03 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the company’s Annual General Meeting, detailing the meeting agenda, resolutions to be voted on (including share repurchase and allotment mandates, director re-elections, auditor appointment), proxy appointment procedures, and other voting logistics. It is not the full annual report or financial statements themselves, nor is it post-meeting materials or an earnings release. It is sent to shareholders to provide information about the meeting and to solicit their votes. This aligns with a Proxy Solicitation & Information Statement (PSI).
2025-06-03 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES&#x3b; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED RE-APPOINTMENT OF AUDITOR&#x3b; AND (4) N
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a shareholder circular in Hong Kong providing detailed information on resolutions to be considered at the Annual General Meeting (granting of share mandates, re-election of directors, auditor re-appointment) along with the notice of meeting and proxy form. It is a proxy solicitation packet rather than the report itself or an earnings release. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2025-06-03 English
Terms of Reference of the Nomination and Governance Committee
Governance Information Classification · 92% confidence The document is Lenovo Group Limited’s Nomination and Governance Committee Terms of Reference, detailing the committee’s constitution, membership, duties, meeting procedures, and governance practices. This is a governance charter outlining internal rules and board structure rather than financial results, notices, or market transactions. It fits the Governance Information category (CGR).
2025-05-22 English
(1) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND (2) CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Governance Information Classification · 85% confidence The document is a formal regulatory announcement by Lenovo Group Limited filed on the Hong Kong Stock Exchange. It details proposed amendments to the company’s Articles of Association (i.e., internal rules) and a change of Hong Kong share registrar and transfer office. It does not report financial results, management changes, or solicit proxies directly, nor is it an annual or interim report. The content directly concerns corporate governance rule changes, fitting the “Governance Information (CGR)” category.
2025-05-22 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.