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Release Time Stock Code Stock Short Name Document
Release Time: 03/09/2026 16:45 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 August 2026 (69KB)
Release Time: 01/09/2026 08:56 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Inside Information / Delay in Results Announcement / Date of Board Meeting / Suspension]
INSIDE INFORMATION DELAY IN PUBLICATION OF 2026 INTERIM RESULTS; POSTPONEMENT OF BOARD MEETINGS; AND SUSPENSION OF TRADING (427KB)
Release Time: 01/09/2026 08:52 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Suspension]
EXCHANGE NOTICE - SUSPENSION OF TRADING (2KB, HTM)
Release Time: 27/08/2026 22:40 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (423KB)
Release Time: 27/08/2026 22:36 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Other - Corporate Governance Related Matters]
ESTABLISHMENT OF ESG COMMITTEE (421KB)
Release Time: 27/08/2026 22:33 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Connected Transaction]
CONNECTED TRANSACTION IN RELATION TO THE TERMINATION OF THE FINANCE LEASE AGREEMENT (453KB)
Release Time: 27/08/2026 22:27 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Date of Board Meeting]
POSTPONEMENT OF DATE OF BOARD MEETING (422KB)
Release Time: 27/08/2026 22:24 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF DIRECTORS (437KB)
Release Time: 17/08/2026 22:06 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (421KB)
Release Time: 06/08/2026 17:26 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 July 2026 (69KB)
Release Time: 22/07/2026 22:31 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (429KB)
Release Time: 03/07/2026 16:33 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 June 2026 (69KB)
Release Time: 26/06/2026 22:38 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - TOUMAI COMMERCIAL INSTALLATIONS EXCEEDING 200 UNITS WORLDWIDE (427KB)
Release Time: 22/06/2026 06:06 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - FULL-DEPARTMENT APPLICATION OF TOUMAI LAPAROSCOPIC SURGERY ROBOT FOR REMOTE SURGERY OBTAINED THE EU CE MARK (428KB)
Release Time: 17/06/2026 06:06 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - TOUMAI HAS RECEIVED OVER 300 COMMERCIAL ORDERS WORLDWIDE (434KB)
Release Time: 05/06/2026 22:30 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING (434KB)
Release Time: 03/06/2026 16:30 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 May 2026 (69KB)
Release Time: 14/05/2026 21:00 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE CONVENED AND HELD ON FRIDAY, 5 JUNE 2026 (588KB)
Release Time: 14/05/2026 20:58 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING TO BE CONVENED AND HELD ON FRIDAY, 5 JUNE 2026 (448KB)
Release Time: 14/05/2026 20:55 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Share Scheme / Other]
2025 ANNUAL REPORT; 2025 REPORT OF THE SUPERVISORY COMMITTEE; PROPOSED 2025 ANNUAL PROFIT DISTRIBUTION PLAN; PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES; PROPOSED GRANTING OF GENERAL MANDATE TO BUY BACK SHARES; PROPOSED RE-APPOINTMENT OF AUDITORS; PROPOSED ADOPTION OF SHARE SCHEME; AND NOTICE OF 2025 ANNUAL GENERAL MEETING (605KB)
Release Time: 14/05/2026 20:39 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Share Scheme]
PROPOSED ADOPTION OF SHARE SCHEME (426KB)
Release Time: 06/05/2026 19:40 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 April 2026 (71KB)
Release Time: 30/04/2026 16:33 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2025 Annual Report (13MB)
Release Time: 24/04/2026 16:36 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (85KB)
Release Time: 23/04/2026 22:00 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT COMPLETION OF THE H SHARE FULL CIRCULATION (428KB)
Release Time: 08/04/2026 16:46 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 March 2026 (69KB)
Release Time: 26/03/2026 22:58 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 (723KB)
Release Time: 16/03/2026 21:05 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (421KB)
Release Time: 04/03/2026 16:45 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 28 February 2026 (69KB)
Release Time: 13/02/2026 21:31 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT LISTING APPROVAL GRANTED BY THE STOCK EXCHANGE FOR THE H SHARE FULL CIRCULATION OF THE COMPANY (438KB)
Release Time: 12/02/2026 19:19 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - TOUMAI LAPAROSCOPIC SURGICAL ROBOT COMMERCIAL ORDERS EXCEEDING 200 UNITS WORLDWIDE (428KB)
Release Time: 05/02/2026 16:31 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 January 2026 (69KB)
Release Time: 04/02/2026 22:54 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION ANNOUNCEMENT - NOTIFICATION LETTER FROM THE CHINA SECURITIES REGULATORY COMMISSION REGARDING THE APPLICATION FOR THE PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION (429KB)
Release Time: 21/01/2026 22:48 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Other - Trading Update]
VOLUNTARY ANNOUNCEMENT (428KB)
Release Time: 06/01/2026 16:32 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 December 2025 (66KB)
Release Time: 24/12/2025 22:57 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - APPROVAL FOR UNIPATH ELECTRONIC BRONCHOSCOPIC SURGICAL ROBOTIC SYSTEM BY THE NATIONAL MEDICAL PRODUCTS ADMINISTRATION OF CHINA (429KB)
Release Time: 24/12/2025 16:55 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - TOUMAI COMMERCIAL INSTALLATIONS EXCEEDING 100 UNITS WORLDWIDE (428KB)
Release Time: 04/12/2025 16:33 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 November 2025 (66KB)
Release Time: 25/11/2025 22:52 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
TERMS OF REFERENCE OF THE STRATEGY AND DEVELOPMENT COMMITTEE OF THE BOARD (432KB)
Release Time: 25/11/2025 22:48 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD (443KB)
Release Time: 25/11/2025 22:43 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD (440KB)
Release Time: 25/11/2025 22:39 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD (445KB)
Release Time: 25/11/2025 22:33 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Constitutional Documents
ARTICLES OF ASSOCIATION (161KB)
Release Time: 25/11/2025 22:28 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (423KB)
Release Time: 25/11/2025 22:23 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Change in Directors or of...
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Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]
]
(1) POLL RESULTS OF THE 2025 EXTRAORDINARY GENERAL MEETING HELD ON 25 NOVEMBER 2025; (2) APPOINTMENT OF DIRECTORS AND THE CHAIRPERSON OF THE BOARD; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS; (4) CHANGE IN BOARD COMMITTEES; AND (5) CHANGE IN AUTHORISED REPRESENTATIVE (444KB)
Release Time: 06/11/2025 06:25 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE CONVENED AND HELD ON TUESDAY, 25 NOVEMBER 2025 (210KB)
Release Time: 06/11/2025 06:20 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING TO BE CONVENED AND HELD ON TUESDAY, 25 NOVEMBER 2025 (73KB)
Release Time: 06/11/2025 06:15 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
(1) PROPOSED APPOINTMENT OF DIRECTORS; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS; AND (3) NOTICE OF THE EGM (196KB)
Release Time: 05/11/2025 22:40 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Amendment of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents]
]
CHANGES IN DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS (473KB)
Release Time: 04/11/2025 16:28 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 October 2025 (66KB)
Release Time: 08/10/2025 22:09 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - TOUMAI ORDERS EXCEEDING 100 UNITS WORLDWID (426KB)
Release Time: 08/10/2025 16:56 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 September 2025 (66KB)
Release Time: 25/09/2025 16:51 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2025 (2MB)
Release Time: 04/09/2025 16:35 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 August 2025 (66KB)
Release Time: 28/08/2025 22:38 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 (707KB)
Release Time: 18/08/2025 16:38 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (421KB)
Release Time: 06/08/2025 16:51 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 July 2025 (66KB)
Release Time: 17/07/2025 22:56 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Other - Trading Update]
VOLUNTARY ANNOUNCEMENT (427KB)
Release Time: 04/07/2025 17:30 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (66KB)
Release Time: 25/06/2025 22:44 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Other - Business Update]
CHANGE IN USE OF PROCEEDS FROM THE PLACING (429KB)
Release Time: 25/06/2025 22:39 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (421KB)
Release Time: 25/06/2025 22:35 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
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Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Other - Corporate Governance Related Matters]
]
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING; APPOINTMENT OF DIRECTOR; CHANGE IN COMPOSITION OF NOMINATION COMMITTEE; AND ESTABLISHMENT OF COMMERCIALISATION COMMITTEE (434KB)
Release Time: 12/06/2025 22:48 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Other - Business Update / Change in a Director's or Supervisor's Biographical Details]
VOLUNTARY ANNOUNCEMENT AND ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(H) OF THE LISTING RULES (430KB)
Release Time: 04/06/2025 16:41 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 May 2025 (67KB)
Release Time: 26/05/2025 16:48 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE CONVENED AND HELD ON WEDNESDAY, 25 JUNE 2025 (584KB)
Release Time: 26/05/2025 16:45 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING TO BE CONVENED AND HELD ON WEDNESDAY, 25 JUNE 2025 (447KB)
Release Time: 26/05/2025 16:42 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other]
]
2024 ANNUAL REPORT; 2024 REPORT OF THE SUPERVISORY COMMITTEE; PROPOSED 2024 ANNUAL PROFIT DISTRIBUTION PLAN; PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE NEW SHARES; PROPOSED GRANTING OF GENERAL MANDATE TO BUY BACK SHARES; PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; PROPOSED RE-APPOINTMENT OF AUDITORS; AND NOTICE OF 2024 ANNUAL GENERAL MEETING (566KB)
Release Time: 21/05/2025 19:20 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 21/05/2025 18:58 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE (483KB)
Release Time: 14/05/2025 07:19 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Inside Information / Placing / Issue of Shares under a General Mandate]
(1) PLACING OF NEW H SHARES UNDER GENERAL MANDATE AND (2) SALE OF SALE SHARES BY THE CONTROLLING SHAREHOLDER (529KB)
Release Time: 13/05/2025 19:41 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Inside Information / Placing / Issue of Shares under a General Mandate]
(1) PROPOSED PLACING OF NEW H SHARES UNDER GENERAL MANDATE AND (2) PROPOSED SALE OF EXISTING H SHARES BY THE CONTROLLING SHAREHOLDER (434KB)
Release Time: 06/05/2025 16:51 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 April 2025 (66KB)
Release Time: 30/04/2025 22:42 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (421KB)
Release Time: 30/04/2025 22:37 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
]
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE (421KB)
Release Time: 30/04/2025 22:31 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2024 Annual Report (8MB)
Release Time: 23/04/2025 20:50 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - APPROVAL FOR FULL-DEPARTMENT SURGICAL APPLICATION OF TOUMAI REMOTE BY THE NATIONAL MEDICAL PRODUCTS ADMINISTRATION OF CHINA (426KB)
Release Time: 03/04/2025 18:27 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 March 2025 (66KB)
Release Time: 27/03/2025 22:38 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Amendment of...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents]
]
(1) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR (447KB)
Release Time: 27/03/2025 22:31 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (706KB)
Release Time: 17/03/2025 16:35 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (421KB)
Release Time: 05/03/2025 16:39 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 28 February 2025 (66KB)
Release Time: 03/03/2025 22:14 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Other - Trading Update]
VOLUNTARY ANNOUNCEMENT (427KB)
Release Time: 12/02/2025 06:59 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - APPROVAL FOR TOUMAI SINGLE-ARM AND SINGLE-PORT LAPAROSCOPIC SURGICAL ROBOT BY THE NATIONAL MEDICAL PRODUCTS ADMINISTRATION OF CHINA (426KB)
Release Time: 05/02/2025 16:30 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 January 2025 (66KB)
Release Time: 24/01/2025 12:26 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE (215KB)
Release Time: 17/01/2025 21:00 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENTS FOR 2025 TO 2027 (470KB)
Release Time: 10/01/2025 21:10 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
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Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (421KB)
Release Time: 07/01/2025 16:33 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 December 2024 (67KB)
Release Time: 10/12/2024 18:11 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 10/12/2024 18:07 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF NEW H SHARES UNDER GENERAL MANDATE (484KB)
Release Time: 05/12/2024 16:31 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 November 2024 (66KB)
Release Time: 03/12/2024 08:00 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF NEW H SHARES UNDER GENERAL MANDATE (516KB)
Release Time: 06/11/2024 16:30 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 October 2024 (66KB)
Release Time: 04/10/2024 16:39 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 30 September 2024 (66KB)
Release Time: 26/09/2024 16:38 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 (2MB)
Release Time: 04/09/2024 16:54 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 August 2024 (66KB)
Release Time: 28/08/2024 22:28 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (695KB)
Release Time: 16/08/2024 16:31 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (421KB)
Release Time: 14/08/2024 19:53 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
More
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (425KB)
Release Time: 07/08/2024 16:30 Stock Code: 02252 Stock Short Name: MEDBOT-B Document:
Monthly Returns
(Revised) Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 July 2024 (67KB)
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