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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 2012-03-29 Regulatory Filings
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
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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.
2012-03-29 English
Articles of Association of HISENSE KELON ELECTRICAL HOLDINGS COMPANY LIMITED
Governance Information Classification · 95% confidence The document is titled 'Articles of Association' of the company, which is a legal and governance document outlining the company's organizational structure, shareholder rights, share capital, and operational rules. It references laws and regulations governing the company and details provisions about shares, capital, and company management. This type of document is a governance-related report detailing internal rules and company structure rather than a financial report, announcement, or meeting material. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains the full text of the Articles of Association, not just an announcement or summary, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2012-03-16 English
Terms of Reference for Remuneration and Appraisal Committee
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference for Remuneration and Appraisal Committee' and details the structure, duties, and procedures of the Remuneration and Appraisal Committee under the board of directors. It focuses on remuneration policies, appraisal standards, committee composition, and governance related to executive compensation. There are no financial statements, earnings data, or regulatory filings such as certifications or voting results. The content is specifically about remuneration governance and committee responsibilities, which aligns with the definition of Remuneration Information filings. The document is substantive and not a brief announcement or certification, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2012-03-16 English
Terms of reference for Nomination Committee of the Board of Directors
Governance Information Classification · 100% confidence The document is titled 'Terms of reference for Nomination Committee of the Board of Directors' and details the composition, duties, authority, decision-making process, and meeting rules of the Nomination Committee under the Board of Directors. It references corporate governance codes, company law, and listing rules, focusing on governance structure and board nomination processes. There are no financial statements, earnings data, or audit information. The content is about governance practices and board committee terms rather than financial results or management changes. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2012-03-16 English
Terms of Reference for Audit Committee of the Board of Directors
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference for Audit Committee of the Board of Directors' and details the composition, duties, authority, decision-making process, meeting rules, and miscellaneous provisions related to the Audit Committee of the Board. It references corporate governance codes, company law, and listing rules, focusing on the committee's role in overseeing audits, financial reporting, internal controls, and related governance matters. It does not contain financial statements, audit results, or report data but rather governance and procedural rules for the audit committee. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document is not an audit report, annual report, or any other financial report type, nor is it an announcement or certification. Therefore, the correct classification is CGR with high confidence.
2012-03-16 English
List of Board of Directors and their role and function
Board/Management Information Classification · 95% confidence The document lists the members of the Board of Directors and their roles and functions, including details about board committees. It does not contain financial data, audit results, or any report content. It is an announcement related to the company's board structure and management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or presentation.
2012-03-16 English

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