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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 2011-01-20 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
APPOINTMENT OF DIRECTORS AND MEMBERS OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of directors and members of board committees. It references compliance with listing rules and details changes in board composition and committee memberships. There is no financial data, no report attached or referenced as being published, and no mention of voting results or shareholder meetings beyond the appointment context. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2011-01-20 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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.
2011-01-12 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 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.
2011-01-12 English
Monthly Return
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2010, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management report. It is not a proxy, AGM material, or voting result announcement. Given the detailed share capital movement data, it fits best under Capital/Financing Update (CAP). The document length is substantial and contains substantive data on capital changes, not just an announcement or certification, so it is not RPA or RNS.
2011-01-04 English
FURTHER NOTICE OF THE FIRST 2011 EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice regarding the scheduling and agenda of an Extraordinary General Meeting (EGM) for Hisense Kelon Electrical Holdings Company Limited. It references a previous notice and confirms the date, time, and agenda of the EGM. There is no financial data, audit information, or detailed report content. The document is an announcement related to a shareholder meeting rather than the meeting materials themselves or voting results. Therefore, it fits the category of a general regulatory announcement related to corporate governance events but not a full governance report or voting result declaration. Given the nature and length of the document, it is best classified as a Regulatory Filing (RNS).
2010-12-31 English
circular
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Hisense Kelon Electrical Holdings Company Limited dated 31 December 2010. It includes detailed definitions, a letter from the Board, an Independent Board Committee letter, and an Independent Financial Adviser letter. The main topics are the proposed appointment of directors, adjustment of emolument of an independent non-executive director, continuing connected transactions, and business framework agreements. It also references an Extraordinary General Meeting (EGM) scheduled for 20 January 2011, with proxy forms and notices already dispatched. The document is comprehensive and intended for shareholders to inform them about corporate governance matters and seek their approval on specific proposals. This fits the profile of a Proxy Solicitation & Information Statement (PSI), which is a material sent to shareholders to provide information and request votes for meetings. It is not an announcement of voting results (DVA), nor a simple management or board announcement (MANG). It is not a financial report or earnings release. Therefore, the correct classification is PSI with high confidence.
2010-12-31 English

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