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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 2018-06-26 Governance Information
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
LIST OF BOARD OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including details about board committees and their members. It does not contain financial data, audit results, or meeting minutes, nor does it announce voting results or changes in management. The content is focused on governance structure and board composition, which aligns with Governance Information filings. The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the most appropriate classification is Governance Information (CGR).
2018-06-26 English
RESOLUTIONS PASSED AT THE 2017 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of resolutions passed at the 2017 Annual General Meeting (AGM) of Hisense Kelon Electrical Holdings Company Limited. It details the voting results on various resolutions including approval of the annual report, audited financial statements, profit distribution, election of directors, and payment of final dividend. The document is structured as an official announcement of the AGM outcomes rather than the full AGM materials or presentations. It includes detailed voting results and dividend declaration, which are typical contents of a Declaration of Voting Results & Voting Rights Announcements document. The document is not the full annual report or financial statements themselves, nor is it a presentation or management discussion. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (15,000 characters) and content confirm it is not a brief report publication announcement or a regulatory filing. Confidence is high given the clear AGM resolution voting results and dividend declaration.
2018-06-26 English
ANNOUNCEMENT ON APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an employee representative supervisor to the supervisory committee of Hisense Kelon Electrical Holdings Company Limited. It includes biographical details of the appointee and references compliance with Listing Rules of the Hong Kong Stock Exchange. There is no financial data, no report attached or referenced as published, and no mention of financial results or corporate governance rules beyond the appointment. This fits the category of Board/Management Information, as it announces a change in the company's supervisory committee membership, which is part of senior management or board-level governance structure.
2018-06-22 English
CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings Classification · 90% confidence The document is an announcement from Hisense Kelon Electrical Holdings Company Limited regarding a change in the book closure period for determining shareholders' entitlement to dividends. It references previous notices related to the Annual General Meeting (AGM) and an Extraordinary General Meeting (EGM), but the content focuses solely on the adjustment of the book closure dates for dividend entitlement. The document is relatively short (3017 characters) and does not contain financial statements or detailed financial data. It is an announcement about a procedural change related to shareholder records and dividend entitlement, not a full report or detailed financial disclosure. Therefore, it fits best under the category of Notice of Dividend Amount (DIV) or related announcements about dividend entitlement periods. However, since it does not specify dividend amounts or payment details but only changes the book closure period for dividend entitlement, it is more appropriate to classify it as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories. Given the nature and length of the document, and the absence of financial data or voting results, the best classification is Regulatory Filings (RNS).
2018-06-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Hisense Kelon Electrical Holdings Company Limited. It announces the date, time, and agenda of the EGM, specifically the election of an independent non-executive director and the fixing of his remuneration. The document includes procedural details for shareholders to attend and vote, proxy information, and compliance with listing rules. There are no financial statements, audit results, or detailed management discussions present. The document is a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2018-06-15 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.
2018-06-15 English

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