Year archive

Medlive Technology Co., Ltd. — 2015 filings

All 78 regulatory filings released by Medlive Technology Co., Ltd. (2192) in 2015, sourced directly from the official regulator.

78 Filings

2015 Period

2015 filings (78)

Filing	Released	Lang
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2015-12-30	English
RESOLUTIONS PASSED AT THE SECOND 2015 EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-12-28	English
CHANGE OF THE PERSON IN CHARGE OF FINANCE Regulatory Filings	2015-12-28	English
List of Board of Directors and their role and function Regulatory Filings	2015-12-28	English
FURTHER NOTICE OF THE 2015 SECOND EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-12-08	English
Circular Regulatory Filings	2015-12-02	English
Monthly Return Regulatory Filings	2015-12-02	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-11-30	English
RESIGNATION OF DIRECTOR AND SUPERVISOR AND PROPOSED APPOINTMENT OF DIRECTOR AND SUPERVISOR Regulatory Filings	2015-11-10	English
REPLY SLIP Regulatory Filings	2015-11-10	English
PROXY FORM Regulatory Filings	2015-11-10	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-11-10	English
CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION Regulatory Filings	2015-11-10	English
EXEMPTED FINANCIAL ASSISTANCE Regulatory Filings	2015-11-10	English
Announcement on External Guarantees Regulatory Filings	2015-11-10	English
Monthly Return Regulatory Filings	2015-11-02	English
2015 THIRD QUARTERLY REPORT Regulatory Filings	2015-10-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-10-12	English
Monthly Return Regulatory Filings	2015-10-08	English
CHANGE OF AGENT FOR THE SERVICE OF PROCESS IN HONG KONG Regulatory Filings	2015-10-08	English
INTERIM REPORT 2015 Regulatory Filings	2015-09-16	English
Monthly Return Regulatory Filings	2015-09-01	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-08-27	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-08-27	English
2015 INTERIM RESULTS ANNOUNCEMENT Regulatory Filings	2015-08-27	English
Overseas Regulatory Announcement Regulatory Filings	2015-08-19	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-08-18	English
Monthly Return Regulatory Filings	2015-08-04	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-07-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-07-09	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-07-08	English
RECEIPT OF GOVERNMENT SUBSIDIES Regulatory Filings	2015-07-02	English
Monthly Return Regulatory Filings	2015-07-02	English
RESOLUTIONS PASSED AT THE 2014 ANNUAL GENERAL MEETING Regulatory Filings	2015-06-26	English
Articles of Association of HISENSE KELON ELECTRICAL HOLDINGS COMPANY LIMITED Regulatory Filings	2015-06-26	English
List of Board of Directors and their role and function Regulatory Filings	2015-06-26	English
APPOINTMENT OF CHAIRMAN OF THE NINTH SESSION OF THE BOARD, MEMBERS OF BOARD COMMITTEES AND COMPANY SECRETARY Regulatory Filings	2015-06-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-06-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-06-26	English
ANNOUNCEMENT ON APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE Regulatory Filings	2015-06-24	English
Articles of Association of HISENSE KELON ELECTRICAL HOLDINGS COMPANY LIMITED Regulatory Filings	2015-06-18	English
AMENDMENTS TO THE RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Regulatory Filings	2015-06-18	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-06-17	English
Next Day Disclosure Return Regulatory Filings	2015-06-15	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-06-08	English
REVISED PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2015 Regulatory Filings	2015-06-08	English
SUPPLEMENTAL AND FURTHER NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-06-08	English
RESIGNATION OF DIRECTOR AND PROPOSED APPOINTMENT OF DIRECTOR Regulatory Filings	2015-06-08	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-06-02	English
Monthly Return Regulatory Filings	2015-06-02	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-05-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-05-22	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-05-22	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-05-22	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-05-07	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-05-07	English
CIRCULAR Regulatory Filings	2015-05-07	English
REPLY SLIP Regulatory Filings	2015-05-07	English
PROXY FORM Regulatory Filings	2015-05-07	English
NOTICE OF 2014 ANNUAL GENERAL MEETING Regulatory Filings	2015-05-07	English
Monthly Return Regulatory Filings	2015-05-04	English
2015 FIRST QUARTERLY REPORT Regulatory Filings	2015-04-27	English
Annual Report 2014 Regulatory Filings	2015-04-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-04-13	English
Monthly Return Regulatory Filings	2015-04-01	English
ANNOUNCEMENT Regulatory Filings	2015-03-31	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-03-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-03-26	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2015-03-26	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Regulatory Filings	2015-03-26	English
RESIGNATION OF DIRECTOR AND CHANGE OF PRESIDENT AND CHANGE OF THE PERSON IN CHARGE OF FINANCE AND CHANGE OF AUTHORIZED REPRESENTATIVE Regulatory Filings	2015-03-17	English
Monthly Return Regulatory Filings	2015-03-02	English
Monthly Return Regulatory Filings	2015-02-02	English
ANNOUNCEMENT ON DEVELOPMENT OF SIGNIFICANT LITIGATION Regulatory Filings	2015-01-28	English
NOTICE OF BOARD MEETING Regulatory Filings	2015-01-23	English
RESOLUTIONS PASSED AT THE FIRST 2015 EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-01-21	English
ANNOUNCEMENT ON APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE Regulatory Filings	2015-01-15	English
Monthly Return Regulatory Filings	2015-01-05	English

Filings by year

2026 26 filings
2025 143 filings
2024 211 filings
2023 229 filings
2022 146 filings
2021 157 filings
2020 119 filings
2019 122 filings
2018 115 filings
2017 86 filings
2016 78 filings
2015 78 filings
2014 67 filings
2013 95 filings
2012 94 filings
2011 125 filings
2010 139 filings
2009 176 filings
2008 131 filings
2007 128 filings
2006 109 filings
2005 85 filings
2004 44 filings
2003 26 filings
2002 59 filings
2001 26 filings
2000 11 filings
1999 8 filings