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Year archive

Cool Link (Holdings) Limited — 2020 filings

All 39 regulatory filings released by Cool Link (Holdings) Limited (8491) in 2020, sourced directly from the official regulator.

39 Filings
2020 Period
2020 filings (39)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-03 English
2020 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2020-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-09-24 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2020-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-01 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2020-08-27 English
2020 INTERIM REPORT
Interim / Quarterly Report
2020-08-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2020-06-19 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO MEMORANDUM OF UNDERSTANDING IN RESPECT OF COOPERATION WITH A POTENTIAL ACQUISITION OF COMPANY ENGAGING IN E-COMMERCE BUSINESS IN CHINA
M&A Activity
2020-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
2020 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2020-05-14 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report
2020-05-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-12 English
REVISED NOTICE OF BOARD MEETING
Regulatory Filings
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-04-29 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATES AND CORPORATE SOCIAL RESPONSIBILITY UPDATES IN RESPONSE TO CORONAVIRUS DISEASE (COVID-19)
Regulatory Filings
2020-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 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
AGM Information
2020-03-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-30 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-03-30 English
2019 ANNUAL REPORT
Regulatory Filings
2020-03-30 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-03-27 English
VOLUNTARY ANNOUNCEMENT(1) BUSINESS UPDATES BUSINESS COOPERATION AND ACQUISITION OF EQUITY INTERESTS OF A COMPANY ENGAGING IN TRADING AND DISTRIBUTION OF SARS-CoV-2 ANTIBODIES TEST KIT AND (2) CORPORAT
Capital/Financing Update
2020-03-24 English
PROFIT WARNING
Regulatory Filings
2020-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
VOLUNTARY ANNOUNCEMENT (1) BUSINESS UPDATES ACQUISITION OF EQUITY INTERESTS IN COMPANIES ENGAGING IN ONLINE AND OFFLINE MEDICAL SERVICES AND (2) CORPORATE SOCIAL RESPONSIBILITY UPDATES IN RESPONSE TO
Capital/Financing Update
2020-02-17 English
VOLUNTARY ANNOUNCEMENT (1) BUSINESS UPDATES ACQUISITION OF A COMPANY ENGAGING IN DISTRIBUTION OF DISINFECTANT AND ANTISEPTIC PRODUCTS WHICH CAN KILL CORONAVIRUS AND (2) CORPORATE SOCIAL RESPONSIBILITY
Capital/Financing Update
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English