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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 2,836 across all filing types
Latest filing 2019-06-26 Regulatory Filings
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
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 (285 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 filing. Per the 'Menu vs Meal' rule, this is a notification of a publication rather than the report itself, fitting the definition of a Report Publication Announcement.
2019-06-26 English
ANNOUNCEMENT-APPOINTMENT OF MEMBERS OF BOARD COMMITTEES
Board/Management Information Classification · 95% confidence The document is an announcement from Hisense Home Appliances Group Co., Ltd. regarding the appointment of members to the Board Committees of the tenth session of the Board. It details the election of Mr. Jia Shao Qian and Mr. Fei Li Cheng to specific board committees, including their biographical information and term of office. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses solely on changes in the company's board committee membership, which fits the category of Board/Management Information (MANG). The document length is 3591 characters, which is relatively short but contains substantive information about board appointments rather than just an announcement of a report publication. Therefore, the appropriate classification is MANG with high confidence.
2019-06-26 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including details about board committees such as the Audit Committee, Nomination Committee, Remuneration & Appraisal Committee, and Strategic Committee. There is no financial data, no mention of a report or meeting, no voting results, and no other regulatory or financial disclosures. The content is focused on board and management structure information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement or a report publication, so it is not RPA or RNS.
2019-06-26 English
RESOLUTIONS PASSED AT THE 2018 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2018 Annual General Meeting (AGM) of Hisense Home Appliances Group Co., Ltd. It details the voting results on various resolutions including approval of the annual report, audited financial statements, profit distribution, appointment of directors, and amendments to company rules. It also includes information about the payment of the final dividend approved at the AGM. The document is not the annual report itself but an announcement of the AGM outcomes and dividend declaration. The presence of detailed voting results and dividend payment information confirms it is a Declaration of Voting Results & Voting Rights Announcement rather than the report or presentation itself.
2019-06-26 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 (285 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 filing. Per the 'Menu vs Meal' rule, this is a notification of a publication rather than the report itself, fitting the definition of a Report Publication Announcement.
2019-06-21 English
CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings Classification · 90% confidence The document is an announcement from Hisense Home Appliances Group Co., Ltd. regarding a change in the book closure period for determining shareholders entitled to receive the dividend for the year 2018. It references previous notices related to the AGM and EGM but does not contain any financial statements or detailed financial data. The content focuses on administrative details about dividend entitlement dates and register closure periods. The document length is short (2635 characters) and it is clearly an announcement about dividend-related dates rather than the dividend amount itself or a full report. Therefore, it fits best under the category of Notice of Dividend Amount announcements or related dividend administrative updates. However, since it does not specify dividend amounts or payment dates but only changes the book closure period for dividend entitlement, it is more appropriate to classify it as a Regulatory Filing (RNS) because it is a regulatory announcement about shareholder register closure related to dividends, not a direct dividend amount notice (DIV).
2019-06-21 English

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