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Year archive

Cool Link (Holdings) Limited — 2021 filings

All 68 regulatory filings released by Cool Link (Holdings) Limited (8491) in 2021, sourced directly from the official regulator.

68 Filings
2021 Period
2021 filings (68)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2021-12-03 English
(1) CHANGE OF AUDITOR&#x3b; AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Audit Report / Information
2021-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
SUPPLEMENTAL ANNOUNCEMENT - ADOPTION OF SHARE AWARD PLAN
Capital/Financing Update
2021-11-23 English
2021 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2021-11-12 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-10 English
POSITIVE PROFIT ALERT
Earnings Release
2021-11-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
ADOPTION OF SHARE AWARD PLAN
Share Issue/Capital Change
2021-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change
2021-09-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-08-23 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-08-23 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2021-08-20 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Share Issue/Capital Change
2021-08-19 English
2021 INTERIM REPORT
Regulatory Filings
2021-08-13 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
Regulatory Filings
2021-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-03 English
EXCESS APPLICATION FORM
Capital/Financing Update
2021-07-29 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2021-07-29 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2021-07-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-07-19 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-07-19 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JULY 2021&#x3b; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 19 JULY 2021&#x3b; AND (3) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED S
Declaration of Voting Results & Voting Rights Announcements
2021-07-15 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-07-06 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
Form of proxy for use by shareholders of Cool Link (Holdings) Limited (the "Company") at the extraordinary general meeting (the "Extraordinary General Meeting") to be convened at 1
Proxy Solicitation & Information Statement
2021-06-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-06-30 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 English
2020 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2021-06-25 English
(1) PROPOSED SHARE CONSOLIDATION&#x3b; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Share Issue/Capital Change
2021-06-01 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
2021-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-27 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OP
AGM Information
2021-05-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-05-13 English
Next Day Disclosure Return
Regulatory Filings
2021-05-13 English
2021 FIRST QUARTERLY REPORT
Regulatory Filings
2021-05-12 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021
Regulatory Filings
2021-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-05-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-04-30 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2021-04-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-04-30 English
Next Day Disclosure Return
Transaction in Own Shares
2021-04-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-04-09 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
2020 ANNUAL REPORT
Annual Report
2021-03-30 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report
2021-03-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY
Capital/Financing Update
2021-03-25 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-03-24 English
Next Day Disclosure Return
Transaction in Own Shares
2021-03-24 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-17 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Share Issue/Capital Change
2021-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-01-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-01-22 English
(1) PROPOSED CHANGE OF COMPANY NAME (2) CHANGE OF NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES AND (3) APPOINTMENT OF VICE CHAIRMAN OF THE BOARD
Board/Management Information
2021-01-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2021-01-04 English