Skip to main content
Year archive

Medlive Technology Co., Ltd. — 2022 filings

All 146 regulatory filings released by Medlive Technology Co., Ltd. (2192) in 2022, sourced directly from the official regulator.

146 Filings
2022 Period
2022 filings (146)
Filing Released Lang
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-12-30 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-28 English
(1) CONTINUING CONNECTED TRANSACTIONS&#x3b;(2) CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION
Regulatory Filings
2022-12-20 English
(1) CONTINUING CONNECTED TRANSACTIONS&#x3b;(2) CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION&#x3b; (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (4) THE EXPECTED
Proxy Solicitation & Information Statement
2022-12-20 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-12-15 English
ANNOUNCEMENT - UNUSUAL MOVEMENT IN SHARE PRICE AND TRADING VOLUME
Regulatory Filings
2022-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-11-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-11-30 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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
2022-11-30 English
REPLY SLIP
Regulatory Filings
2022-11-30 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 JANUARY 2023
Proxy Solicitation & Information Statement
2022-11-30 English
NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-30 English
PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-11-30 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-11-22 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
2022-11-07 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
2022-11-07 English
ANNOUNCEMENT(1)CONTINUING CONNECTED TRANSACTIONS&#x3b; AND(2)CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION
Regulatory Filings
2022-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Share Issue/Capital Change
2022-11-01 English
2022 THIRD QUARTERLY REPORT
Interim / Quarterly Report Q3 2022
2022-10-27 English
RESOLUTION PASSED AT THE 2022 SECOND EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-10-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-10-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-10-20 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-10-19 English
ANNOUNCEMENT-NOTICE OF BOARD MEEETING
Regulatory Filings
2022-10-17 English
CONTINUING CONNECTED TRANSACTIONS-PROPOSED REVISION OF ANNUAL CAPS AND SUPPLEMENTAL AGREEMENT TO BUSINESS CO-OPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2022-10-12 English
CONTINUING CONNECTED TRANSACTIONS-PROPOSED REVISION OF ANNUAL CAPS AND SUPPLEMENTAL AGREEMENT TO BUSINESS CO-OPERATION FRAMEWORK AGREEMENT
Proxy Solicitation & Information Statement
2022-10-12 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-10-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-09-29 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-09-28 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-09-27 English
INTERIM REPORT 2022
Annual Report H1 2022
2022-09-27 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2022-09-22 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2022
2022-09-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-07 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
2022-09-05 English
REPLY SLIP
Regulatory Filings
2022-09-05 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 27 OCTOBER 2022
Proxy Solicitation & Information Statement
2022-09-05 English
NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-09-05 English
ANNOUNCEMENT-CONTINUING CONNECTED TRANSACTIONS - PROPOSED REVISION OF ANNUAL CAPS AND SUPPLEMENTAL AGREEMENT TO BUSINESS CO-OPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2022-09-05 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-05 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
2022-08-30 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
2022-08-30 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
2022-08-30 English
2022 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2022
2022-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-25 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
2022-08-18 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
2022-08-18 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-08-18 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-08-15 English
ANNOUNCEMENT-NOTICE OF BOARD MEEETING
Regulatory Filings
2022-08-15 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-22 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-07-22 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-07-19 English
CONNECTED TRANSACTION PURCHASE OF MACHINES
Capital/Financing Update
2022-07-13 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-07-13 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-06-29 English
Rules of Procedures of Shareholders' General Meeting
Governance Information
2022-06-24 English
Articles of Association
Governance Information
2022-06-24 English
Final dividend for the year ended 31 December 2021 (Updated)
Notice of Dividend Amount
2022-06-24 English
RESOLUTIONS PASSED AT THE 2021 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-06-24 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-06-23 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-06-16 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-10 English
DISCLOSEABLE TRANSACTION - ACQUISITION OF 60% EQUITY INTEREST IN BEIJING FOCUS INNOVATION TECHNOLOGY CO., LTD.*
Regulatory Filings
2022-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-02 English
Final dividend for the year ended 31 December 2021 (Updated)
Notice of Dividend Amount
2022-05-30 English
NOTICE OF THE 2021 ANNUAL GENERAL MEETING
AGM Information
2022-05-27 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 SHAREHOLDERS' RETURN PL
AGM Information
2022-05-27 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2022
AGM Information
2022-05-27 English
REPLY SLIP
AGM Information
2022-05-27 English
Terms of Reference for Audit Committee of the Board of Directors
Governance Information
2022-05-27 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
2022-05-27 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2022-05-27 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
2022-05-20 English
NOTIFICATION LETTER
Report Publication Announcement
2022-05-20 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-05-20 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-05-18 English
SUPPLEMENTAL ANNOUNCEMENT ON THE CONNECTED TRANSACTION IN RELATION TO THE DEEMDED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
2021 ANNUAL REPORT
Annual Report FY 2021
2022-04-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
Report Publication Announcement
2022-04-26 English
Form of proxy for the Annual General Meeting to be held on Friday, 10 June 2022
AGM Information
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES PROPOSED RE-ELECTION OF DIRECTORS DECLARATION OF FINAL DIVIDEND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-26 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-04-19 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
2022-04-19 English
CONNECTED TRANSACTION -DEEMED DISPOSAL OF EQUITY INTEREST IN A SUBSIDIARY
Capital/Financing Update
2022-04-19 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-04-18 English
2022 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2022
2022-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-07 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
2022-04-07 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-04-06 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
2022-04-05 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
2022-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-04-01 English
ANNOUNCEMENT-NOTICE OF BOARD MEEETING
Regulatory Filings
2022-03-31 English
VOLUNTARY ANNOUNCEMENT - SHARE PURCHASE BY DIRECTOR
Director's Dealing
2022-03-31 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-30 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
2022-03-30 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
2022-03-30 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
2022-03-30 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
2022-03-30 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
2022-03-30 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
2022-03-30 English
2021 Environmental, Social and Governance Report
Annual Report FY 2021
2022-03-30 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
2022-03-30 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-03-29 English
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND (2) INCREASE OF MONETARY CAP FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-03-24 English
Cash Dividend Announcement for Equity Issuer
Notice of Dividend Amount
2022-03-24 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-24 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-03-21 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-07 English
ANNOUNCEMENT-NOTICE OF BOARD MEEETING
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Share Issue/Capital Change
2022-02-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-01-21 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-01-19 English
RESOLUTIONS PASSED AT THE 2022 FIRST EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-01-19 English
(1) APPOINTMENT OF TRUSTEE OF THE SHARE AWARD SCHEME (2) GRANT OF SHARE AWARDS PURSUANT TO THE SHARE AWARD SCHEME (3) PROPOSED ISSUE OF NEW SHARES UNDER THE SHARE AWARD SCHEME PURSUANT TO GENERAL MAND
Capital/Financing Update
2022-01-17 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update
2022-01-17 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
2022-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-06 English
(1) CONTINUING CONNECTED TRANSACTIONS&#x3b; (2) CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION&#x3b; AND (3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
Proxy Solicitation & Information Statement
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English
(1) CONTINUING CONNECTED TRANSACTIONS&#x3b; (2) CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION
Regulatory Filings
2022-01-04 English
(1) CONTINUING CONNECTED TRANSACTIONS&#x3b; (2) CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION&#x3b; AND (3) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR
Proxy Solicitation & Information Statement
2022-01-04 English