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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 2022-05-30 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 2021 (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 2021, 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 amounts and related shareholder information, not a full financial report or other type of filing. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is 4891 characters, which is sufficient to contain substantive dividend details rather than just a brief notice or link to a report. Therefore, the appropriate classification is DIV.
2022-05-30 English
NOTICE OF THE 2021 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the 2021 Annual General Meeting (AGM) of Hisense Home Appliances Group Co., Ltd. It includes details about the meeting date, location, agenda items such as approval of the annual report, financial statements, profit distribution, auditor re-appointment, and other resolutions to be considered at the AGM. The document is clearly a formal notice inviting shareholders to attend and vote at the AGM, rather than the actual annual report or financial statements themselves. It also references the 2021 annual report and other documents but does not contain the full reports or financial data. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices thereof.
2022-05-27 English
(1)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION&#x3b; (2)PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS' GENERAL MEETING&#x3b; (3) PROPOSED SHAREHOLDERS' RETURN PL
AGM Information Classification · 100% confidence The document is a circular from Hisense Home Appliances Group Co., Ltd. It includes a letter from the Board, proposed amendments to the Articles of Association, proposed amendments to the Rules of Procedures for the Shareholders’ General Meeting, a proposed shareholders’ return plan for the next three years, and a notice of the 2021 Annual General Meeting (AGM). The document contains detailed information about the AGM, including the date, location, proxy form instructions, and the agenda items to be discussed and voted on at the AGM. The presence of the notice of the AGM and the detailed materials related to the meeting indicate that this document is intended to inform shareholders about the AGM and solicit their participation and votes. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just an announcement or a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-05-27 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 JUNE 2022
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 instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of the annual report, financial statements, auditor appointment, and other governance matters. The document is not the annual report itself, nor does it contain financial statements or detailed financial data. It is a form related to the AGM process, specifically for proxy voting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2022-05-27 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 and details about the AGM date and shareholding eligibility. The document does not contain financial data, management discussion, or report content but is clearly related to the AGM event. Given the nature of the document as a form for AGM attendance, 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. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2022-05-27 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, and meeting rules of the Audit Committee. It references corporate governance codes, listing rules, and internal audit functions. The content is about the governance framework and responsibilities of the Audit Committee rather than an audit report or financial statements. It does not contain actual financial data or audit results but rather outlines the committee's role and procedures. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-05-27 English

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