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C&N Holdings Limited — Investor Relations & Filings

Ticker · 8430 ISIN · KYG3167E1136 HKEX Transportation and storage
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Filings indexed 359 across all filing types
Latest filing 2017-10-17 Remuneration Information
Country HK Hong Kong
Listing HKEX 8430

About C&N Holdings Limited

http://www.cnlimited.com

C&N Holdings Limited is an investment holding company providing transport and storage services to the logistics industry. The company's core operations are structured into Trucking and Hubbing segments. The Trucking segment specializes in container cargo transportation and related services, facilitating the delivery of cargo between designated points. The Hubbing segment provides complementary storage and management services. C&N Holdings primarily serves the logistics markets in Singapore and Hong Kong.

Recent filings

Filing Released Lang Actions
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference for the Remuneration Committee' and details the committee's membership, responsibilities, procedures, and reporting duties. It is a governance document outlining the internal rules and structure related to executive and director remuneration. There is no financial data, audit information, or report publication announcement. The content aligns with governance practices and committee charters rather than financial results or regulatory filings. Therefore, the document fits best under the category of Remuneration Information, which covers reports detailing compensation for top executives and directors.
2017-10-17 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference for the Nomination Committee' and details the committee's membership, responsibilities, meeting procedures, and reporting duties. It is a governance document outlining internal rules and practices related to board nominations and committee operations. There is no financial data, audit information, or report publication mentioned. The content aligns with governance practices and internal company rules rather than financial reporting or announcements. Therefore, the document fits best under Governance Information (CGR).
2017-10-17 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference for the Audit Committee' and details the membership, responsibilities, procedures, and reporting duties of the Audit Committee of C&N Holdings Limited. It includes references to the Corporate Governance Code, GEM Listing Rules, and the committee's role in overseeing financial reporting, audit processes, and internal controls. There are no financial statements, audit results, or specific audit reports included. Instead, it is a governance document outlining the committee's framework and duties. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-10-17 English
LIST 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 committee memberships. It does not contain financial data, audit results, or meeting minutes, but focuses on governance structure and board composition. This matches the description of a Board/Management Information filing, which announces changes or details about the company's board or senior management. The document is short and purely informational about directors and committees, fitting the MANG category.
2017-10-17 English
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
Governance Information Classification · 100% confidence The document is a detailed legal text containing the Amended and Restated Memorandum and Articles of Association of C&N Holdings Limited. It includes company law references, definitions of terms, share capital details, and governance provisions. There is no indication of financial statements, audit opinions, earnings data, or management discussion. The content is focused on the company's constitutional documents and governance rules rather than financial performance or regulatory announcements. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-10-17 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Share Issue/Capital Change Classification · 95% confidence The document is an announcement detailing the allotment results for an Initial Public Offering (IPO) of C&N Holdings Limited. It provides links to various PDF files containing the results of successful applications via different methods (White/Yellow Application Forms, CCASS). Since this document serves as the official notification and breakdown of share allocation following an IPO, it falls under the category of share issuance and capital changes.
2017-10-17 English

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