Skip to main content
C-Link Squared Limited logo

C-Link Squared Limited — Investor Relations & Filings

Ticker · 1463 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 244 across all filing types
Latest filing 2025-04-29 Environmental & Social …
Country HK Hong Kong
Listing HKEX 1463

About C-Link Squared Limited

http://www.clinksquared.com

C-Link Squared Limited is a technology and services provider specializing in outsourced data and document management services, alongside the development of related enterprise software solutions. The core document management offerings include electronic document delivery, document printing, and physical mailing services. The company has expanded its operational scope to include the healthcare sector. This diversification involves the marketing, distribution, and sale of medical equipment and pharmaceutical products, as well as the provision of internet hospital and related healthcare services. This structure establishes a dual operational focus spanning information technology services and the healthcare supply chain.

Recent filings

Filing Released Lang Actions
Environmental, Social and Governance Report 2024
Environmental & Social Information Classification · 1% confidence The document is a standalone Environmental, Social and Governance (ESG) Report for FY2024 titled “ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT”. It details the Group’s ESG initiatives, governance structure, stakeholder engagement, materiality assessment, and quantitative environmental metrics. It is not a general annual or interim financial report, nor an announcement of publication, but the full ESG report itself. This matches the “Environmental & Social Information” category.
2025-04-29 English
NOTICE OF 2025 AGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of the 2025 Annual General Meeting of C-Link Squared Limited, detailing meeting date, venue, agenda items (including re-election of directors, auditor appointment, share issuance and buy-back mandates), proxy voting instructions, and related meeting logistics. This is not the full annual report or audited financial statements, nor is it a results announcement or earnings release. It constitutes proxy solicitation materials and an information statement sent to shareholders to request votes at the upcoming AGM. This aligns with the Proxy Solicitation & Information Statement category.
2025-04-29 English
FORM OF PROXY ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for an Annual General Meeting, provided to shareholders to solicit votes on resolutions. This fits ‘Proxy Solicitation & Information Statement’ rather than an AGM presentation or actual meeting materials, and is not the meeting results. Therefore it should be classified as PSI.
2025-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular issued in advance of the company’s 2025 Annual General Meeting, containing proposals for general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditors, explanatory statements, and a proxy form. It is designed to solicit shareholder votes and provide information for the AGM, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-29 English
Annual Report 2024
Annual Report Classification · 1% confidence The document is clearly identified as an 'ANNUAL REPORT' for the year 2024 for C-Link Squared Limited. It contains comprehensive financial statements, independent auditor's reports, management discussion and analysis, and corporate governance information. It is a full-length annual report, not an announcement or a summary. FY 2024
2025-04-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is a standardized HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” detailing movements in share capital, issued shares, options, warrants, convertibles, etc. It is a recurring regulatory submission under Listing Rule Chapter 19B rather than a standalone financial report or an announcement of a report’s publication. It does not fit specialized categories like POS (own share transactions only) or SHA (single share issue/capital change announcement) but is a general regulatory filing. Therefore, it should be classified as a Regulatory Filing (RNS).
2025-04-03 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.