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Year archive

Cool Link (Holdings) Limited — 2017 filings

All 21 regulatory filings released by Cool Link (Holdings) Limited (8491) in 2017, sourced directly from the official regulator.

21 Filings
2017 Period
2017 filings (21)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
2017 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2017-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-09-21 English
Terms of reference of the Remuneration Committee
Remuneration Information
2017-09-21 English
Terms of reference of the Nomination Committee
Governance Information
2017-09-21 English
Terms of reference of the Audit Committee
Governance Information
2017-09-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2017-09-21 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-09-21 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Regulatory Filings
2017-09-21 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2017-09-12 English
White Application Form
Share Issue/Capital Change
2017-09-12 English
Yellow Application Form
Share Issue/Capital Change
2017-09-12 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Share Issue/Capital Change
2017-09-12 English
PHIP (1st submission)
AGM Information
2017-09-11 English
PHIP (1st submission)
Regulatory Filings
2017-09-11 English
Application Proof (1st submission)
Regulatory Filings
2017-04-19 English
Application Proof (1st submission)
Regulatory Filings
2017-04-19 English