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Year archive

Medlive Technology Co., Ltd. — 2019 filings

All 122 regulatory filings released by Medlive Technology Co., Ltd. (2192) in 2019, sourced directly from the official regulator.

122 Filings
2019 Period
2019 filings (122)
Filing Released Lang
CIRCULAR - (1) CONTINUING CONNECTED TRANSACTIONS&#x3b; AND (2) CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION
Proxy Solicitation & Information Statement
2019-12-20 English
ANNOUNCEMENT-DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-12-17 English
Rules of Procedures of Shareholders' General Meeting
Governance Information
2019-12-13 English
Articles of Association
Governance Information
2019-12-13 English
RESOLUTIONS PASSED AT THE 2019 THIRD EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-12-13 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2019-12-10 English
Monthly Return
Regulatory Filings
2019-12-04 English
CLARIFICATION ANNOUNCEMENT - AMENDMENTS TO PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AMENDMENTS TO THE CONTENTS OF THE SPECIAL RESOLUTION AT THE 2019 THIRD EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-11-28 English
FURTHER NOTICE OF 2019 THIRD EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-11-26 English
REVISED PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 DECEMBER 2019
Proxy Solicitation & Information Statement
2019-11-26 English
CIRCULAR-(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETING&#x3b; AND (3) SUPPLEMENTAL NOTICE OF THE
Proxy Solicitation & Information Statement
2019-11-26 English
SUPPLEMENTAL NOTICE OF THE 2019 THIRD EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-11-26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2019-11-26 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-11-26 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2019-11-21 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2019-11-19 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2019-11-07 English
Monthly Return
Regulatory Filings
2019-11-06 English
REPLY SLIP
Declaration of Voting Results & Voting Rights Announcements
2019-11-05 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 JANUARY 2020
Proxy Solicitation & Information Statement
2019-11-05 English
NOTICE OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-11-05 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
2019-11-05 English
ANNOUNCEMENT ON EXEMPTED FINANCIAL ASSISTANCE
Capital/Financing Update
2019-11-05 English
ANNOUNCEMENT - (1) CONTINUING CONNECTED TRANSACTIONS&#x3b; AND(2) CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION
Capital/Financing Update
2019-11-05 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2019-10-29 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
2019-10-28 English
PROPOSED CHANGE OF AUDITOR AND NOTICE OF THE 2019 THIRD EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-10-28 English
REPLY SLIP
Regulatory Filings
2019-10-28 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 DECEMBER 2019
Proxy Solicitation & Information Statement
2019-10-28 English
NOTICE OF THE 2019 THIRD EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-10-28 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings
2019-10-28 English
2019 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2019
2019-10-28 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2019-10-17 English
ANNOUNCEMENT-NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-09 English
Monthly Return
Regulatory Filings
2019-10-08 English
PROPOSED DISPOSAL OF A SHARES BY CHAIRMAN
Director's Dealing
2019-09-27 English
2019 INTERIM REPORT
Interim / Quarterly Report H1 2019
2019-09-12 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
2019-09-11 English
ANNOUNCEMENT-CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-09-11 English
Monthly Return
Share Issue/Capital Change
2019-09-03 English
RESOLUTIONS PASSED AT THE 2019 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-08-29 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
2019-08-22 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
2019-08-22 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
2019-08-22 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2019-08-22 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2019-08-16 English
CIRCULAR-(1)MAJOR TRANSACTION&#x3b;(2)CONTINUING CONNECTED TRANSACTIONS - BUSINESS CO-OPERATION REVISED ANNUAL CAPS AND BUSINESS CO-OPERATION FRAMEWORK SUPPLEMENTAL AGREEMENT&#x3b; AND(3)MAJOR TRANSAC
Proxy Solicitation & Information Statement
2019-08-14 English
ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-08-09 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2019-08-08 English
Monthly Return
Share Issue/Capital Change
2019-08-06 English
ANNOUNCEMENT-NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-31 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
2019-07-26 English
ANNOUNCEMENT-DELAY IN DESPATCH OF CIRCULAR&#x3b;CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETING AND CHANGE TO BOOK CLOSURE PERIOD
Regulatory Filings
2019-07-25 English
FURTHER NOTICE OF 2019 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-07-22 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2019-07-11 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
2019-07-10 English
Monthly Return
Share Issue/Capital Change
2019-07-04 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
2019-07-03 English
Rules of Procedures of Shareholders'General Meeting
Governance Information
2019-06-26 English
Rules of Procedures of Supervisory Committee
Governance Information
2019-06-26 English
Articles of Association
Governance Information
2019-06-26 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
2019-06-26 English
ANNOUNCEMENT-APPOINTMENT OF MEMBERS OF BOARD COMMITTEES
Board/Management Information
2019-06-26 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-26 English
RESOLUTIONS PASSED AT THE 2018 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-06-26 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
2019-06-21 English
CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings
2019-06-21 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 AUGUST 2019
Proxy Solicitation & Information Statement
2019-06-21 English
REPLY SLIP
AGM Information
2019-06-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-06-21 English
Announcement on entrusted wealth management of idle self-owned funds
Capital/Financing Update
2019-06-21 English
ANNOUNCEMENT-(1)CONTINUING CONNECTED TRANSACTIONS-BUSINESS CO-OPERATION REVISED ANNUAL CAPS AND BUSINESS CO-OPERATION FRAMEWORK SUPPLEMENTAL AGREEMENT&#x3b;AND(2)MAJOR TRANSACTION AND CONTINUING CONNE
Regulatory Filings
2019-06-21 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2019-06-20 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2019-06-12 English
Monthly Return
Capital/Financing Update
2019-06-06 English
FURTHER NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-06-06 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
2019-05-27 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2019-05-16 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
2019-05-10 English
(1)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b;(2)PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS' GENERAL MEETING&#x3b;(3)PROPOSED AMENDMENTS TO THE RULES OF PROC
AGM Information
2019-05-10 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2019
AGM Information
2019-05-10 English
REPLY SLIP
AGM Information
2019-05-10 English
NOTICE OF 2018 ANNUAL GENERAL MEETING
AGM Information
2019-05-10 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2019-05-09 English
Monthly Return
Share Issue/Capital Change
2019-05-06 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2019-04-29 English
2018 Annual Report
Annual Report FY 2018
2019-04-26 English
2019 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2019
2019-04-25 English
ANNOUNCEMENT-DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-04-15 English
ANNOUNCEMENT-NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-09 English
Monthly Return
Regulatory Filings
2019-04-04 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
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 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
2019-03-28 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-28 English
CORRECTION OF ACCOUNTING ERRORS
Audit Report / Information 9M 2018
2019-03-28 English
Terms of reference for Nomination Committee of the Board of Directors
Governance Information
2019-03-28 English
Terms of Reference for Audit Committee of the Board of Directors
Governance Information
2019-03-28 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2019-03-28 English
2018 ENVIRONMENTAL,SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2019-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-08 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
2019-03-05 English
MAJOR TRANSACTION
M&A Activity
2019-03-05 English
Monthly Return
Share Issue/Capital Change
2019-03-04 English
SUPPLEMENTARY ANNOUNCEMENT IN RELATION TO THE ANNOUNCEMENT REGARDING RESIGNATION OF EXECUTIVE DIRECTOR, NOMINATION OF EXECUTIVE DIRECTOR CANDIDATE AND CHANGE OF SHAREHOLDERS' REPRESENTATIVE SUPER
Board/Management Information
2019-02-11 English
Monthly Return
Capital/Financing Update
2019-02-01 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
2019-02-01 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
2019-02-01 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-02-01 English
RESIGNATION OF EXECUTIVE DIRECTOR, NOMINATION OF EXECUTIVE DIRECTOR CANDIDATE AND CHANGE OF SHAREHOLDERS' REPRESENTATIVE SUPERVISOR
Board/Management Information
2019-02-01 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
2019-01-23 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-23 English
ANNOUNCEMENT-CHANGE OF SENIOR MANAGEMENT
Board/Management Information
2019-01-23 English
ANNOUNCEMENT-RESOLUTIONS PASSED AT THE 2019 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-01-23 English
ANNOUNCEMENT-CHANGE OF DATE OF EXTRAORDINARY GENERAL MEETING AND CHANGE TO BOOK CLOSURE PERIOD
Declaration of Voting Results & Voting Rights Announcements
2019-01-07 English
Circular
Proxy Solicitation & Information Statement
2019-01-07 English
Monthly Return
Regulatory Filings
2019-01-03 English
ANNOUNCEMENT-DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2019-01-03 English