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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 2015-06-26 Board/Management Inform…
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
Board/Management Information Classification · 95% 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 report publication, voting results, or other regulatory filings. The content is focused on board composition and governance structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement or a report but a direct listing of board members and their roles.
2015-06-26 English
APPOINTMENT OF CHAIRMAN OF THE NINTH SESSION OF THE BOARD, MEMBERS OF BOARD COMMITTEES AND COMPANY SECRETARY
Board/Management Information Classification · 100% confidence The document is an announcement from Hisense Kelon Electrical Holdings Company Limited regarding the appointment of the chairman of the board, members of board committees, and the company secretary. It details changes and appointments in the company's board of directors and senior management. There are no financial statements, earnings data, or report publications referenced. The content clearly fits the category of announcements about changes in the company's board or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 5445 characters, which is sufficient for a detailed announcement but does not contain financial reports or other types of filings.
2015-06-26 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.
2015-06-26 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.
2015-06-26 English
ANNOUNCEMENT ON APPOINTMENT OF EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of an employee representative supervisor to the supervisory committee of the company. It includes biographical details of the appointee and references compliance with Listing Rules. There is no financial data, no report or presentation, and no mention of voting results or dividends. The content clearly relates to changes in the company's board or supervisory committee members, which fits the category of Board/Management Information (MANG). The document length is short and it is an announcement, not a report or certification. Therefore, the appropriate classification is MANG with high confidence.
2015-06-24 English
Articles of Association of HISENSE KELON ELECTRICAL HOLDINGS COMPANY LIMITED
Governance Information Classification · 100% confidence The document is titled 'Articles of Association' and contains detailed provisions about the company's legal structure, share capital, shareholder rights, and governance framework. It references relevant laws and regulations, company formation, share issuance, capital reduction, and repurchase rules. This type of document is a governance document that sets out the internal rules and organizational structure of the company rather than financial results, management changes, or meeting materials. It is not an announcement or a report of financial performance but a foundational governance document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full Articles of Association, not a brief announcement or summary.
2015-06-18 English

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