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Year archive

Cool Link (Holdings) Limited — 2023 filings

All 52 regulatory filings released by Cool Link (Holdings) Limited (8491) in 2023, sourced directly from the official regulator.

52 Filings
2023 Period
2023 filings (52)
Filing Released Lang
REVISED EXPECTED TIMETABLE AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
Capital/Financing Update
2023-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-06 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE
Capital/Financing Update
2023-11-22 English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE EXISTING SHARE&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Capital/Financing Update
2023-11-20 English
2023 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2023-11-14 English
ANNOUNCEMENT OF THIRD QUARTERLY RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-02 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-08-18 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-08-18 English
2023 INTERIM REPORT
Interim / Quarterly Report
2023-08-14 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-14 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-08-14 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-08-10 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-25 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL REPORT
Annual Report
2023-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-06-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-05-30 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2023-05-29 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 T
AGM Information
2023-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-05-29 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL
AGM Information
2023-05-29 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 4.54% EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2023-05-17 English
2023 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2023-05-15 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-05-15 English
POSITIVE PROFIT ALERT SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2023-05-10 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-05-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Report Publication Announcement
2023-03-30 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2023-03-30 English
2022 ANNUAL REPORT
Annual Report
2023-03-30 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-03-28 English
CHANGE OF NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-03-28 English
PROFIT WARNING
Regulatory Filings
2023-03-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-17 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 4.54% EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2023-03-13 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A MEMORANDUM OF UNDERSTANDING OF STRATEGIC COOPERATION
Capital/Financing Update
2023-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Share Issue/Capital Change
2023-03-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English