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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 2018-07-27 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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.
2018-07-27 English
ANNOUNCEMENT-PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS
Governance Information Classification · 95% confidence The document is an announcement from Hisense Kelon Electrical Holdings Company Limited regarding proposed amendments to the Articles of Association. It details specific changes to the company's governance documents, including board structure and party organization provisions. The document mentions that these amendments will be put forward for approval at an Extraordinary General Meeting (EGM). It is not the Articles of Association document itself but an announcement about proposed changes and the upcoming EGM to approve them. The content focuses on governance structure changes and the process for shareholder approval, which aligns with governance-related announcements. The document is not a full report, financial statement, or regulatory filing of financial results, nor is it a proxy solicitation or voting results announcement. It is a formal announcement about governance changes, specifically amendments to the Articles of Association, which fits best under Governance Information (CGR).
2018-07-27 English
REPLY SLIP
AGM Information Classification · 95% confidence The document is a reply slip for shareholders intending to attend an extraordinary general meeting (EGM) of Hisense Kelon Electrical Holdings Company Limited. It includes instructions for shareholders to complete and return the slip to confirm attendance. There is no financial data, report content, or detailed presentation material. This is a procedural document related to shareholder meeting attendance, not a report or announcement of voting results. It fits best under the category of AGM Information (AGM-R), which includes materials shared during general meetings, including EGM-related documents like reply slips.
2018-07-27 English
PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 17 SEPTEMBER 2018
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at an Extraordinary General Meeting (EGM) of Hisense Kelon Electrical Holdings Company Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM, including amendments to the Rules of Procedures for the Board and Articles of Association. The document is not a report or announcement of results but a form enabling shareholder voting at a meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-07-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Hisense Kelon Electrical Holdings Company Limited. It includes details about the meeting date, location, agenda items such as amendments to the Articles of Association and Rules of Procedures for the Board of Directors, and procedural notes for shareholders. There are no financial statements, earnings data, or audit information present. The document is not a report but a formal announcement inviting shareholders to attend and vote at the EGM. It fits the category of a shareholder meeting notice rather than a report or results announcement. Therefore, the appropriate classification is a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings like EGMs.
2018-07-27 English
DISPOSAL OF A SHARES BY A DIRECTOR
Director's Dealing Classification · 100% confidence The document is an announcement regarding the disposal of shares by a company director, Mr. Jia Shao Qian. It details the number of shares sold, the dates of the transaction, and the shareholding before and after the disposal. There is no financial report, earnings data, or management discussion. The content fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on this transaction, confirming it is not a full report or announcement of a report publication.
2018-07-25 English

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