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Medlive Technology Co., Ltd. — Investor Relations & Filings

Ticker · 2192 ISIN · KYG5961B1041 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,836 across all filing types
Latest filing 2012-06-26 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 2192

About Medlive Technology Co., Ltd.

http://ir.medlive.cn

Medlive Technology Co., Ltd. operates a leading online professional platform primarily serving physicians and medical professionals. The company leverages technology to enhance clinical practice, professional development, and knowledge dissemination. Its core business is structured around two main offerings: medical knowledge solutions and corporate solutions. Medical knowledge solutions provide comprehensive medical education and clinical decision support systems, often delivered via licensed software to registered users. Corporate solutions include precision marketing and enterprise services, utilizing the platform's extensive reach to serve pharmaceutical and medical device companies.

Recent filings

Filing Released Lang Actions
List of Board of Directors and their role and function
Board/Management Information Classification · 100% confidence The document lists the members of the Board of Directors and their roles, as well as the membership of various Board committees. It does not contain financial data, earnings, or any report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2012-06-26 English
APPOINTMENT OF CHAIRMAN OF THE EIGHTH SESSION OF THE BOARD, MEMBERS OF BOARD COMMITTEES AND COMPANY SECRETARY
Board/Management Information Classification · 100% confidence The document is an announcement from Hisense Kelon Electrical Holdings Company Limited regarding the appointment of the chairman of the board, members of board committees, and the company secretary. It details changes in the board and management positions, including election results and resignations. There is no financial data, no mention of financial results, no report attached or referenced as being published, and no regulatory certification. The content is focused on management and board composition changes, which fits the category of Board/Management Information (MANG). The document length is 4643 characters, which is consistent with a typical announcement of this nature rather than a full report or presentation.
2012-06-26 English
RESOLUTIONS PASSED AT THE 2011 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Hisense Kelon Electrical Holdings Company Limited regarding the resolutions passed at the 2011 Annual General Meeting (AGM). It includes detailed voting results on various resolutions such as approval of the 2011 annual report, audited financial statements, profit distribution, appointment of auditors, and election of the new session of the board of directors and supervisory committee. It also contains the appointment of members of the eighth session of the board of directors with biographical details of a newly appointed director. The document is not the full annual report or financial statements but an announcement of the AGM outcomes and appointments. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting results, confirming it is not a brief notice or a report publication announcement. Confidence is high due to the clear AGM context and voting results presentation.
2012-06-26 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 Classification · 95% confidence The document is extremely short (285 characters) and serves as a notification that an announcement has been published elsewhere on the website. It does not contain financial data, meeting details, or specific corporate actions, but rather acts as a pointer to another filing. Per the 'Menu vs Meal' rule, this is a notification of a publication rather than the report itself, fitting the definition of a Report Publication Announcement.
2012-06-15 English
ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE SIXTH EXTRAORDINARY MEETING OF 2012 OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS
Board/Management Information Classification · 95% confidence The document is an announcement from Hisense Kelon Electrical Holdings Company Limited regarding resolutions passed at an extraordinary meeting of the board of directors. It details amendments to the Articles of Association, including changes to company provisions and profit distribution policies. The document is not a full financial report, audit report, or earnings release, but rather a formal announcement of board resolutions and governance changes. It does not contain financial statements or detailed financial analysis. The content aligns with announcements about board decisions and governance matters rather than full reports or presentations. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2012-06-15 English
FURTHER NOTICE OF 2011 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice regarding the 2011 Annual General Meeting (AGM) of Hisense Kelon Electrical Holdings Company Limited. It references a previous AGM notice dated 10 May 2012 and provides further notice about the AGM date, agenda, and venue. The document does not contain financial statements, audit information, or detailed management discussion. It is a formal announcement related to the AGM logistics rather than the AGM materials or minutes themselves. The document length is short (2293 characters), and it serves as a further notice rather than the AGM presentation or report. Therefore, it fits the category of AGM Information (AGM-R).
2012-06-05 English

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