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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 2023-04-25 Environmental & Social …
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
2022 Environmental, Social and Governance Report
Environmental & Social Information Classification · 100% confidence The document is titled '2022 Environmental, Social and Governance Report' and contains detailed sections on ESG governance, company profile, milestones, and performance tables related to environmental, social, and governance factors. It references the reporting period as the full year 2022 and includes comprehensive ESG data and management discussion. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or summary. It aligns with the definition of an Environmental & Social Information report (ESG report). Therefore, the appropriate classification is 'SR' for Environmental & Social Information.
2023-04-25 English
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter addressed to non-registered shareholders informing them about the publication of the Annual Report 2022, Circular, Proxy Form, and Notice of Annual General Meeting on the company's website. It provides instructions on how shareholders can request printed copies of these documents. The text explicitly states that the Annual Report and other corporate communications are available online and that shareholders can request printed versions. The document itself does not contain the Annual Report or detailed financial data but is rather an announcement of the availability of these reports. The document length is about 5,358 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2023-04-25 English
Form of proxy for the Annual General Meeting to be held on Friday, 9 June 2023
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Medlive Technology Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering audited financial statements, re-electing directors, approving dividends, and other corporate governance matters. The document is not the actual AGM report or financial statements but a proxy form related to the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2023-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Medlive Technology Co., Ltd. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, re-appointment of auditors, share repurchase mandate, share issuance mandate, and amendments to the memorandum and articles of association. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual AGM materials or presentations. It is not a full annual report, earnings release, or any other financial report. The length (11,573 characters) is consistent with a detailed AGM notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-25 English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES PROPOSED RE-ELECTION OF DIRECTORS DECLARATION OF FINAL DIVIDEND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION N
AGM Information Classification · 100% confidence The document is a circular from Medlive Technology Co., Ltd. related to the Annual General Meeting (AGM) scheduled for 9 June 2023. It includes detailed information about the proposed grant of general mandates to repurchase and issue shares, re-election of directors, declaration of final dividend, proposed amendments to the memorandum and articles of association, and the notice of the AGM itself. The content is typical of materials sent to shareholders in advance of an AGM to inform them of the agenda and resolutions to be voted on. The document is lengthy (15,000 characters) and contains substantive information rather than just an announcement or a brief notice. It is not a full annual report, audit report, earnings release, or other financial report but rather a circular containing AGM-related information and the notice of the meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-04-25 English
ANNUAL REPORT 2022
Annual Report Classification · 100% confidence The document is titled '2022 ANNUAL REPORT' and contains detailed sections typical of an annual report, including Corporate Information, Financial Summary, Chairman's Statement, Business Overview and Outlook, Management Discussion and Analysis, Directors and Senior Management, Report of Directors, Corporate Governance Report, Independent Auditor's Report, and full financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, Statement of Changes in Equity, Statement of Cash Flows, and Notes to Financial Statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data and management commentary confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-25 English

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