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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 2018-06-05 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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.
2018-06-05 English
CANCELLATION OF RESOLUTION FOR 2017 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is an announcement from Hisense Kelon Electrical Holdings Company Limited regarding the cancellation of a resolution for the 2017 Annual General Meeting (AGM). It references the AGM notice and supplemental notice, details resolutions to be considered at the AGM, including approval of the 2017 annual report, audited financial statements, profit distribution, and election of directors. The document is an announcement about the AGM agenda and changes to resolutions, not the actual AGM materials or reports themselves. It is not a full annual report or financial statement but an announcement related to the AGM. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it. The document length (7359 characters) and content support this classification with high confidence.
2018-06-05 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of an independent non-executive director from the company's board. It details the resignation, the impact on board composition, and the company's plan to fill the vacancy. There are no financial statements, no discussion of financial results, no voting results, no legal proceedings, and no mention of any report publication. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2018-06-05 English
FURTHER REVISED PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2018
AGM Information Classification · 100% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of Hisense Kelon Electrical Holdings Company Limited. It includes detailed instructions for shareholders to appoint proxies and vote on various resolutions at the AGM, including approval of the annual report, election of directors, and other corporate matters. The document is not the annual report itself but a form related to the AGM process. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2018-06-05 English
CIRCULAR
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Hisense Kelon Electrical Holdings Company Limited dated 5 June 2018. It discusses a supplemental agreement to a business framework agreement with Qingdao Hisense Hitachi Air-Conditioning Systems Co., Ltd., proposed appointments of directors and supervisors, and details about the upcoming Annual General Meeting (AGM) scheduled for 26 June 2018. The document includes a letter from the board, definitions, background information, and detailed explanations of connected transactions requiring shareholder approval at the AGM. It also references proxy forms and notices related to the AGM. The content is typical of materials sent to shareholders to inform them about matters to be voted on at the AGM, including board appointments and connected transactions. This matches the description of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is not the AGM presentation itself, nor is it an announcement of voting results or a regulatory filing. It is a detailed circular intended to solicit shareholder approval at the AGM.
2018-06-05 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.
2018-05-25 English

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