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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 2022-04-29 Annual Report
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
2021 ANNUAL REPORT
Annual Report Classification · 95% confidence The document contains a detailed company profile, a major events calendar, a chairman's statement, management discussion and analysis, corporate governance report, profiles of directors and senior management, reports of directors and supervisory committee, and financial statements prepared according to China Accounting Standards. The content is comprehensive, covering business operations, financial performance, strategic direction, and governance, typical of a full annual report. The document length is substantial (15,000 characters), indicating it is the report itself rather than an announcement. There is no indication that this is a call transcript, earnings release, or a regulatory filing. The presence of financial statements and detailed management discussion confirms it is an Annual Report (10-K equivalent). FY 2021
2022-04-29 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER
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 2021, 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 this letter serves as a notification of their publication. The document does not contain the actual Annual Report or financial data but rather announces the availability of these reports. The document length is about 5,310 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).
2022-04-26 English
Form of proxy for the Annual General Meeting to be held on Friday, 10 June 2022
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 various resolutions at the AGM, including receiving and considering audited financial statements, re-electing directors, appointing auditors, and authorizing share repurchase and issuance mandates. The document is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports. It does not contain financial statements or detailed report content but is a proxy form for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Medlive Technology Co., Ltd., including the date, location, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, re-appointment of auditors, and share repurchase and issuance mandates. It also includes procedural notes for shareholders regarding proxy voting and attendance. The document does not contain actual financial statements or detailed financial data but serves as a formal notice to shareholders about the AGM and the resolutions to be considered. Therefore, this document is best classified as AGM Information (AGM-R).
2022-04-26 English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES PROPOSED RE-ELECTION OF DIRECTORS DECLARATION OF FINAL DIVIDEND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Medlive Technology Co., Ltd. dated 27 April 2022, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 10 June 2022. It includes proposals for the grant of general mandates to repurchase and issue shares, re-election of directors, declaration of final dividend, and the notice of the AGM itself. The document contains detailed explanations, biographies of directors up for re-election, and the full AGM notice. It is not merely an announcement or a brief summary but a comprehensive circular intended for shareholders to inform them about the AGM agenda and related resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and substantive, not a short announcement or proxy solicitation. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-26 English
ANNUAL REPORT 2021
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate 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 Consolidated Financial Statements with Notes. The presence of audited financial statements and extensive management commentary indicates this is a full annual report. The document also references the fiscal year ended 31 December 2021, consistent with an annual reporting period. The length of the document (15,000 characters) and the depth of content confirm it is not a brief announcement or a certification. Therefore, the document is best classified as an Annual Report (10-K). FY 2021
2022-04-26 English

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