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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 2,835 across all filing types
Latest filing 2024-06-03 Notice of Dividend Amou…
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
Final dividend for the year ended 31 December 2023 (Updated)
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information about the final dividend for the year ended 31 December 2023, including dividend amount, dates for shareholders' approval, ex-dividend date, record date, payment date, and withholding tax details. It is an announcement specifically about dividend distribution details rather than a full financial report or other types of filings. The content matches the description of a Notice of Dividend Amount filing, which announces dividend amounts, payment dates, and related shareholder information. The document length is 4562 characters, which is sufficient to contain substantive dividend information rather than just a brief notice or link to a report. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2024-06-03 English
CIRCULAR OF THE 2023 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Hisense Home Appliances Group Co., Ltd. related to the 2023 Annual General Meeting (AGM). It includes detailed information about the AGM, such as the notice of the meeting, proposed resolutions including approval of the 2023 Annual Report, appointment of directors, amendments to articles of association, profit distribution, re-appointment of auditors, and other governance matters. The document also contains a proxy form and detailed appendices about director candidates and amendments. The presence of the AGM notice, proxy form, and detailed meeting agenda indicates this is material prepared for the AGM itself, not just an announcement or a standalone report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-06-03 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2024
AGM Information Classification · 100% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of Hisense Home Appliances Group Co., Ltd. It includes detailed instructions for shareholders to appoint proxies and vote on various resolutions at the AGM scheduled for 24 June 2024. The content focuses on voting procedures, election of directors, approval of reports, and other AGM agenda items. It is not the actual annual report or financial statements but a form facilitating shareholder participation in the AGM. Therefore, this document is classified as AGM Information (AGM-R).
2024-06-03 English
REPLY SLIP
AGM Information Classification · 95% confidence The document is a reply slip for shareholders intending to attend the Annual General Meeting (AGM) of Hisense Home Appliances Group Co., Ltd. It includes instructions for shareholders to confirm attendance, details about shareholding, and deadlines related to the AGM. There is no financial data, report content, or announcement of results. The document is clearly related to the AGM process and is a form for shareholders to respond to the AGM invitation. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is AGM-R with high confidence.
2024-06-03 English
NOTICE OF THE 2023 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the 2023 Annual General Meeting (AGM) for Hisense Home Appliances Group Co., Ltd. It includes details about the date, location, agenda items such as approval of the annual report, election of directors, dividend distribution, and other shareholder resolutions. The document is a formal announcement inviting shareholders to attend and vote at the AGM, rather than the actual annual report or financial statements themselves. It does not contain financial data or detailed report content but rather the meeting notice and proposed resolutions. Therefore, it fits the category of AGM Information (AGM-R).
2024-06-03 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement by Hisense Home Appliances Group Co., Ltd. regarding proposed amendments to the Articles of Association. It references regulatory changes by the China Securities Regulatory Commission (CSRC) and the Stock Exchange of Hong Kong, and details specific changes to the company's articles. The content is focused on governance structure and compliance with new listing rules and regulations. It is not a full annual report, financial statement, or earnings release, nor is it a voting result or proxy solicitation. The document is a formal announcement about governance changes, specifically amendments to the Articles of Association, which falls under governance information. The length (15,000 characters) and detailed content confirm it is the actual amendment proposal, not just a brief notice or report publication announcement. Therefore, the appropriate classification is Governance Information (CGR).
2024-06-03 English

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