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Year archive

Medlive Technology Co., Ltd. — 2021 filings

All 157 regulatory filings released by Medlive Technology Co., Ltd. (2192) in 2021, sourced directly from the official regulator.

157 Filings
2021 Period
2021 filings (157)
Filing Released Lang
ANNOUNCEMENT-CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-12-28 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-12-27 English
VOLUNTARY ANNOUNCEMENT - ADOPTION OF SHARE AWARD SCHEME
Capital/Financing Update
2021-12-24 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-12-22 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-12-17 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-06 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-02 English
VOLUNTARY ANNOUNCEMENT - BECOMING A CONSTITUENT OF HANG SENG COMPOSITE INDEX
Regulatory Filings
2021-11-22 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-11-18 English
ANNOUNCEMENT - (1) CONTINUING CONNECTED TRANSACTIONS&#x3b; AND (2) CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION
Regulatory Filings
2021-11-17 English
SUPPLEMENTAL ANNOUNCEMENT ON THE CONNECTED TRANSACTION IN RELATION TO THE PROPERTY FRAMEWORK AGREEMENT
Regulatory Filings
2021-11-17 English
NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-11-17 English
REPLY SLIP
Regulatory Filings
2021-11-17 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 19 JANUARY 2022
Proxy Solicitation & Information Statement
2021-11-17 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2021-11-17 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
2021-11-17 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-04 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
2021-10-28 English
2021 THIRD QUARTERLY REPORT
Interim / Quarterly Report Q3 2021
2021-10-28 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-10-28 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, PRESIDENT, CHAIRMAN OF THE STRATETIC COMMITTEE AND MEMBER OF THE NOMINATION COMMITTEE&#x3b; (2) APPOINTMENT OF CHAIRMAN AND PRESIDENT&#x3b
Board/Management Information
2021-10-28 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-10-26 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-10-21 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-10-19 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
2021-10-19 English
CONNECTED TRANSACTION PROPERTY FRAMEWORK AGREEMENT
Capital/Financing Update
2021-10-15 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
2021-10-15 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Regulatory Filings
2021-10-15 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-10-14 English
ANNOUNCEMENT-NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-13 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF 60% EQUITY INTEREST IN BEIJING MEDCON INFORMATION CONSULTING CO., LTD.*
Capital/Financing Update
2021-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-05 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-09-29 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-09-29 English
INTERIM REPORT 2021
Annual Report H1 2021
2021-09-27 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2021-09-27 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-27 English
RESOLUTION PASSED AT THE 2021 THIRD EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-09-17 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-09-17 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-06 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-09-02 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-09-02 English
NOTICE OF THE 2021 THIRD EGM
Proxy Solicitation & Information Statement
2021-08-30 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2021
2021-08-30 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2021
2021-08-30 English
ANNOUNCEMENT ON EXEMPT FINANCIAL ASSISTANCE
Capital/Financing Update
2021-08-30 English
CIRCULAR
Proxy Solicitation & Information Statement
2021-08-30 English
REPLY SLIP
AGM Information
2021-08-30 English
PROXY FORM FOR USE AT THE 2021 THIRD EGM TO BE HELD ON 17 SEPTEMBER 2021
Proxy Solicitation & Information Statement
2021-08-30 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
2021-08-30 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
2021-08-30 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
2021-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-26 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-08-18 English
ANNOUNCEMENT-NOTICE OF BOARD MEEETING
Regulatory Filings
2021-08-13 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-08-12 English
(Revised) Next Day Disclosure Returns
Share Issue/Capital Change
2021-08-11 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-08-11 English
PARTIAL EXERCISE OF THE OVER-ALLOTMENT OPTION, STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
Capital/Financing Update
2021-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-08-04 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-08-03 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-07-29 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-07-16 English
List of Directors and their Roles and Functions
Board/Management Information
2021-07-14 English
Terms of Reference for the Remuneration Committee
Remuneration Information
2021-07-14 English
Terms of Reference for the Nomination Committee
Governance Information
2021-07-14 English
Terms of Reference for the Audit Committee
Governance Information
2021-07-14 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2021-07-14 English
Announcement of Offer Price and Allotment Results
Share Issue/Capital Change
2021-07-14 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-07-13 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-07-09 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-07-09 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-07-07 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-07-05 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-07-05 English
Monthly Return
Regulatory Filings
2021-07-02 English
GREEN APPLICATION FORM
Share Issue/Capital Change
2021-06-30 English
GLOBAL OFFERING
Capital/Financing Update
2021-06-30 English
GLOBAL OFFERING
Capital/Financing Update
2021-06-30 English
GLOBAL OFFERING
Capital/Financing Update
2021-06-30 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-06-29 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
2021-06-25 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
2021-06-25 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-25 English
ANNOUNCEMENT APPOINTMENT OF CHAIRMAN OF THE ELEVENTH SESSION OF THE BOARD,MEMBERS OF BOARD COMMITTEES AND COMPANY SECRETARY
Board/Management Information
2021-06-25 English
RESOLUTIONS PASSED AT THE 2020 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-06-25 English
PHIP (1st submission)
Regulatory Filings
2021-06-22 English
PHIP (1st submission)
Share Issue/Capital Change
2021-06-22 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-06-18 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-06-16 English
ANNOUNCEMENT ON APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE ELEVENTH SESSION OF THE SUPERVISORY COMMITTEE
Board/Management Information
2021-06-11 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-06-03 English
(1)PROPOSED APPOINTMENT OF DIRECTORS&#x3b;(2) PROPOSED APPOINTMENT OF SUPERVISORS&#x3b; AND (3) NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-06-02 English
NOTICE OF 2020 ANNUAL GENERAL MEETING
AGM Information
2021-06-02 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JUNE 2021
AGM Information
2021-06-02 English
REPLY SLIP
AGM Information
2021-06-02 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
2021-06-02 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
2021-06-02 English
Monthly Return
Share Issue/Capital Change
2021-06-01 English
COMPLETION OF MAJOR TRANSACTION SUBSCRIPTION FOR SHARES IN SANDEN HOLDINGS CORPORATION
Capital/Financing Update
2021-05-31 English
RESOLUTION PASSED AT THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-05-25 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
2021-05-07 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
2021-05-07 English
UPDATES ON MAJOR TRANSACTION SUBSCRIPTION FOR SHARES IN SANDEN HOLDINGS CORPORATION
Capital/Financing Update
2021-05-07 English
REPLY SLIP
Regulatory Filings
2021-05-07 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 MAY 2021
Proxy Solicitation & Information Statement
2021-05-07 English
NOTICE OF THE 2021 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2021-05-07 English
(1) MAJOR TRANSACTION - SUBSCRIPTION FOR SHARES IN SANDEN HOLDINGS CORPORATION&#x3b; AND (2) NOTICE OF 2021 SECOND EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-05-07 English
Monthly Return
Share Issue/Capital Change
2021-05-06 English
2020 ANNUAL REPORT
Annual Report FY 2020
2021-04-30 English
2021 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2021
2021-04-28 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-04-16 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
2021-04-14 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
2021-04-14 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-04-14 English
ANNOUNCEMENT-NOTICE OF BOARD MEEETING
Regulatory Filings
2021-04-14 English
INSIDE INFORMATION ANNOUNCEMENT REGARDING THE ESTIMATED RESULTS FOR THE FIRST QUARTER OF 2021
Earnings Release Q1 2021
2021-04-14 English
Monthly Return
Share Issue/Capital Change
2021-04-01 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 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
2021-03-30 English
2020 Environmental, Social and Governance Report
Environmental & Social Information
2021-03-30 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report FY 2020
2021-03-30 English
Application Proof (1st submission)
Regulatory Filings
2021-03-29 English
Application Proof (1st submission)
Regulatory Filings
2021-03-29 English
ANNOUNCEMENT-NOTICE OF BOARD MEETING
Board/Management Information
2021-03-04 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
2021-03-01 English
MAJOR TRANSACTION - SUBSCRIPTION FOR SHARES IN SANDEN HOLDINGS CORPORATION
Capital/Financing Update
2021-03-01 English
Monthly Return
Regulatory Filings
2021-03-01 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-02-24 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-02-24 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-02-03 English
Monthly Return
Share Issue/Capital Change
2021-02-01 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-02-01 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
2021-01-22 English
ANNOUNCEMENT-CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2021-01-22 English
RESOLUTIONS PASSED AT THE 2021 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2021-01-22 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-01-14 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
2021-01-13 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2021-01-07 English
Monthly Return
Regulatory Filings
2021-01-04 English