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Medlive Technology Co., Ltd. — Investor Relations & Filings

Ticker · 2192 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,832 across all filing types
Latest filing 2025-05-30 Proxy Solicitation & In…
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
CIRCULAR OF THE 2024 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed circular addressed to shareholders, containing the notice of the Annual General Meeting, explanatory letter from the board, resolutions for shareholder approval, appendices, proxy form instructions and related materials. It is sent to solicit proxies and inform shareholders in advance of the vote at the AGM, fitting the definition of Proxy Solicitation & Information Statement.
2025-05-30 English
Terms of Reference for Remuneration and Appraisal Committee of the Board of Directors
Governance Information Classification · 1% confidence The document is titled "Terms of Reference for Remuneration and Appraisal Committee of the Board of Directors" and outlines the committee’s composition, duties, meeting procedures, and decision‐making rules. It establishes internal governance rules rather than announcing appointments, financial results, or offering investor materials. This aligns with Governance Information (CGR) as it details the board’s governance structure and internal rules.
2025-05-30 English
Terms of Reference for Nomination Committee of the Board of Directors
Governance Information Classification · 1% confidence The document is the “Terms of Reference for Nomination Committee of the Board of Directors,” detailing the committee’s composition, duties, meeting procedures, authority, and governance framework. It establishes internal rules and governance practices rather than announcing a specific board change, financial results, or shareholder vote. This aligns with the Governance Information category as it outlines corporate governance structure and procedures.
2025-05-30 English
Terms of Reference for Audit Committee of the Board of Directors
Governance Information Classification · 1% confidence The document is the "Terms of Reference for Audit Committee of the Board of Directors" of Hisense Home Appliances, detailing the committee’s composition, duties, authority, and meeting procedures. This is a governance framework document outlining internal rules and board structure, matching the Governance Information category.
2025-05-30 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RELEVANT RULES OF PROCEDURE
Governance Information Classification · 1% confidence The document is an announcement by Hisense Home Appliances regarding proposed amendments to its Articles of Association and Rules of Procedure, which are the company’s internal governance documents. It discusses changes to board and shareholder meeting procedures, supervisory committee abolition, and adoption of electronic voting, all of which pertain to corporate governance structure and rules. This fits the definition of a Governance Information filing (CGR).
2025-05-30 English
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 1% confidence The document is an official Stock Exchange announcement listing the company’s board of directors and their committee memberships. It does not present financial results or attached reports, nor is it a proxy or AGM material. It clearly pertains to board composition and management roles. Therefore, it falls under Board/Management Information.
2025-05-30 English

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