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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 2,835 across all filing types
Latest filing 2026-05-15 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
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is the Third Amended and Restated Memorandum and Articles of Association of Medlive Technology Co., Ltd., which sets out the company’s internal rules, share capital structure, governance procedures, meeting rules, board composition and other constitutional provisions. This is not an announcement of results, not a financial report, but rather the corporate charter itself. This clearly fits into ‘Governance Information’ (CGR).
2026-05-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the poll results from the company’s Annual General Meeting, detailing votes cast for each resolution. It does not contain AGM presentation materials or full financial statements, but specifically reports voting outcomes. This fits the Definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, specifically reporting movements in securities, share capital, issued shares, share options, and confirmations related to compliance with listing rules. It includes data on share capital, issued shares, share options exercised, and public float sufficiency. The document is a regulatory compliance report related to share capital movements and confirmations rather than a financial report, earnings release, or management discussion. It does not contain financial statements or management analysis but is a formal regulatory submission to the exchange. This type of document fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance filings that do not fit other specific categories.
2026-05-06 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF AUDITOR
Audit Report / Information Classification · 95% confidence The document is a supplemental announcement related to a change of auditor for Medlive Technology Co., Ltd. It discusses the Audit Committee's considerations regarding Deloitte's governance, ethical compliance, industry knowledge, audit performance, and communication. The document references an earlier announcement dated 17 April 2026 and mentions that the appointment of Deloitte is subject to shareholder approval at the AGM on 15 May 2026. The content is focused on audit-related information but does not contain an actual audit report or financial statements. It is an announcement providing additional information about the auditor change, not the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR) as it relates to audit matters and auditor change details, but is not a full annual report or standalone audit report. The document length (7662 characters) supports it being more than a brief announcement but less than a full report. Hence, the classification is AR with high confidence. FY 2026
2026-05-05 English
2025 Environmental, Social and Governance Report
Environmental & Social Information Classification · 100% confidence The document is titled 'Medlive Technology Co., Ltd. 2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT' and contains detailed information on ESG governance, strategy, management, key performance indicators, and social responsibility initiatives for the year 2025. It references the reporting period as January 1, 2025 to December 31, 2025, and includes extensive data on environmental, social, and governance factors. The content aligns with the description of Environmental & Social Information (ESG) reports, which detail a company's performance on ESG factors. There is no indication that this is an announcement or a brief summary; the document is substantive and comprehensive. Therefore, the appropriate classification is Environmental & Social Information (SR).
2026-04-21 English
Form of proxy for the Annual General Meeting to be held on Friday, 15 May 2026
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Medlive Technology Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving audited financial statements, re-electing directors, appointing auditors, and approving amendments to the company's constitutional documents. The document is clearly related to the AGM process and does not contain actual financial statements or detailed financial analysis. It is not a report itself but a proxy form for voting at the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-04-21 English

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