Skip to main content
Medlive Technology Co., Ltd. logo

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

Ticker · 2192 ISIN · KYG5961B1041 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 2,835 across all filing types
Latest filing 2024-07-16 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
(1) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) NOTICE OF THE 2024 THIRD EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 95% confidence The document is a circular from Hisense Home Appliances Group Co., Ltd. regarding the proposed appointment of an independent non-executive director and the notice of the 2024 third extraordinary general meeting (EGM). It includes detailed information about the director nomination, the meeting date, proxy forms, and voting procedures. There is no financial data or report content, but rather information related to board/management changes and shareholder meeting notices. This fits the category of Board/Management Information (MANG) because it announces changes in the company's board of directors and related meeting details.
2024-07-16 English
NOTICE OF THE 2024 THIRD EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice for the 2024 third extraordinary general meeting (EGM) of Hisense Home Appliances Group Co., Ltd. It announces the meeting date, location, agenda (election of an independent non-executive director and remuneration), and procedural details for shareholders. There is no financial data, report, or results included. The document serves as an official meeting notice rather than a report or results announcement. Therefore, it fits the category of a meeting notice, which aligns with the AGM Information (AGM-R) category, as it is a notice related to a general meeting (extraordinary general meeting).
2024-07-16 English
PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL INFORMATION IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from Hisense Home Appliances Group Co., Ltd. regarding the proposed change of an independent non-executive director and supplemental information related to the appointment of another independent non-executive director. It includes biographical details, terms of office, remuneration, and compliance with listing rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board composition and management changes, specifically the nomination and appointment of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length (7941 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2024-07-16 English
UPDATE ON THE QUALIFICATIONS OF COMPANY SECRETARY AND RESIGNATION OF JOINT COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Medlive Technology Co., Ltd. regarding changes in the qualifications and resignation of the joint company secretary and changes in the authorised representative. It references compliance with the Listing Rules of the Hong Kong Stock Exchange and details personnel changes at the company secretary level. There is no financial data, no report attached or referenced as being published, and the content focuses solely on management/board-related personnel changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement, not a full report or financial statement.
2024-07-15 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 Classification · 95% confidence The document is extremely short (242 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 document. Per the 'Menu vs Meal' rule, this is a Report Publication Announcement.
2024-07-12 English
DISCLOSEABLE TRANSACTIONS-SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS
Capital/Financing Update Classification · 95% confidence The document is an announcement from Hisense Home Appliances Group Co., Ltd. regarding the subscription of wealth management products by its subsidiaries. It details the terms, subscription amounts, dates, and investment scopes of various wealth management agreements. The content focuses on disclosing specific transactions related to the company's capital management and investment activities. There is no indication that this is a full financial report, audit report, earnings release, or any other type of comprehensive report. Instead, it is a disclosure of specific capital/financing transactions, consistent with the definition of a Capital/Financing Update (CAP). The document is lengthy and detailed, not a brief announcement of a report publication or a regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-07-12 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.