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Year archive

Cool Link (Holdings) Limited — 2019 filings

All 52 regulatory filings released by Cool Link (Holdings) Limited (8491) in 2019, sourced directly from the official regulator.

52 Filings
2019 Period
2019 filings (52)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-11-22 English
CHANGE OF AUDITOR
Audit Report / Information
2019-11-22 English
2019 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2019-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
PROFIT WARNING
Regulatory Filings
2019-10-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO MEMORANDUM OF UNDERSTANDING IN RESPECT OF COOPERATION WITH AND POTENTIAL ACQUISITION OF COMPANY ENGAGING IN BAIJIU BUSINESS IN CHINA
M&A Activity
2019-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
2019 INTERIM REPORT
Interim / Quarterly Report
2019-08-08 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
PROFIT WARNING
Regulatory Filings
2019-07-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
2018 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Regulatory Filings
2019-06-21 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-06-21 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN SINGAPORE
Regulatory Filings
2019-06-21 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-05-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-05-14 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2019&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND
Board/Management Information
2019-05-14 English
2019 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2019-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report
2019-05-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-04-29 English
VOLUNTARY ANNOUNCEMENT TERMINATION OF MEMORANDUM OF UNDERSTANDING IN RESPECT OF POTENTIAL ACQUISITION OF COMPANIES ENGAGING IN FOOD AND BEVERAGES BUSINESS IN CHINA
Regulatory Filings
2019-04-15 English
Revised form of proxy for use by shareholders of Cool Link (Holdings) Limited (the "Company") at the annual general meeting (the "Annual General Meeting") to be convened at 11:00
Proxy Solicitation & Information Statement
2019-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Capital/Financing Update
2019-04-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
Form of proxy for use by shareholders of Cool Link (Holdings) Limited (the "Company") at the annual general meeting (the "Annual General Meeting") to be convened at 11:00 a.m. on
Proxy Solicitation & Information Statement
2019-03-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-03-29 English
2018 ANNUAL REPORT
Annual Report
2019-03-28 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report
2019-03-26 English
PROFIT WARNING
Regulatory Filings
2019-03-20 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
CHANGE OF COMPLIANCE ADVISER
Regulatory Filings
2019-02-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-02-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-02-12 English
(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2019-02-12 English
COMPANY INFORMATION SHEET
Regulatory Filings
2019-02-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-02-04 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO MEMORANDUM OF UNDERSTANDING IN RESPECT OF POTENTIAL ACQUISITION OF COMPANIES ENGAGING IN FOOD AND BEVERAGES BUSINESS IN CHINA
M&A Activity
2019-01-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-02 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2019-01-02 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2019-01-02 English