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Year archive

Cool Link (Holdings) Limited — 2022 filings

All 49 regulatory filings released by Cool Link (Holdings) Limited (8491) in 2022, sourced directly from the official regulator.

49 Filings
2022 Period
2022 filings (49)
Filing Released Lang
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-11-30 English
2022 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2022-11-14 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-14 English
PROFIT WARNING
Regulatory Filings
2022-11-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
2022 INTERIM REPORT
Interim / Quarterly Report
2022-08-12 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-12 English
PROFIT WARNING
Regulatory Filings
2022-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
TERMINATION OF PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2022-07-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-07-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-06-27 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2022-06-27 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-06-17 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-06-17 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-06-17 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2022-05-31 English
2021 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2022-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-30 English
2022 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2022-05-15 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report
2022-05-15 English
PROFIT WARNING
Regulatory Filings
2022-05-10 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 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 M
Proxy Solicitation & Information Statement
2022-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-26 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 SCHEME LIMIT AND (4) NOTICE OF ANNUAL GENERAL ME
AGM Information
2022-04-26 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO MEMORANDUM OF UNDERSTANDING IN RESPECT OF STRATEGIC COOPERATION WITH A COMPANY ENGAGING IN E-COMMERCE BUSINESS IN CHINA
Regulatory Filings
2022-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
2021 ANNUAL REPORT
Annual Report
2022-03-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-29 English
PROFIT WARNING
Regulatory Filings
2022-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-01-27 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-01-27 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-01-27 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English