Year archive

Cool Link (Holdings) Limited — 2024 filings

All 61 regulatory filings released by Cool Link (Holdings) Limited (8491) in 2024, sourced directly from the official regulator.

61 Filings

2024 Period

2024 filings (61)

Filing	Released	Lang
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO POTENTIAL STRATEGIC COOPERATION PLAN Regulatory Filings	2024-12-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-12-27	English
APPOINTMENT OF EXECUTIVE DIRECTOR Board/Management Information	2024-12-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Regulatory Filings	2024-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Regulatory Filings	2024-11-05	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2023 ANNUAL REPORT Capital/Financing Update	2024-10-17	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-10-17	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-10-17	English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR (2) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES Board/Management Information	2024-10-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-03	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-09-06	English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2024-09-06	English
2024 INTERIM REPORT Interim / Quarterly Report	2024-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-04	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-29	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-08-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Share Issue/Capital Change	2024-08-09	English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL ACQUISITION OF AN IMMIGRATION CONSULTING SERVICE COMPANY M&A Activity	2024-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Regulatory Filings	2024-07-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-27	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-06	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-06-05	English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2024-06-05	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	2024-06-05	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-06-05	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2024-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO MEMORANDUM OF UNDERSTANDING IN RESPECT OF STRATEGIC CONSULTANCY COOPERATION Regulatory Filings	2024-04-25	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-04-24	English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2024-04-24	English
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Environmental & Social Information	2024-04-24	English
2023 ANNUAL REPORT Annual Report	2024-04-24	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE FORMATION OF A JOINT VENTURE Regulatory Filings	2024-04-15	English
Next Day Disclosure Return Share Issue/Capital Change	2024-04-11	English
RESULTS OF THE RIGHTS ISSUE Capital/Financing Update	2024-04-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Regulatory Filings	2024-04-08	English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-28	English
(1) RESULTS OF THE VALID ACCEPTANCES AND APPLICATIONS FOR THE RIGHTS SHARES AND (2) NUMBER OF UNSUBSCRIBED SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS Capital/Financing Update	2024-03-25	English
NOTICE OF BOARD MEETING Regulatory Filings	2024-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Regulatory Filings	2024-03-05	English
2023 Rights Issue Capital/Financing Update	2024-03-04	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2024-03-04	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2024-03-04	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2024-03-04	English
RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE Capital/Financing Update	2024-03-04	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 FEBRUARY 2024 Declaration of Voting Results & Voting Rights Announcements	2024-02-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE, MEMBER OF THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE Board/Management Information	2024-01-31	English
Documents on Display Regulatory Filings	2024-01-25	English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS Report Publication Announcement	2024-01-25	English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS Report Publication Announcement	2024-01-25	English
PROXY FORM Proxy Solicitation & Information Statement	2024-01-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-01-25	English
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE HELD ON THE RECORD DATE; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-01-25	English
COMPANY INFORMATION SHEET Regulatory Filings	2024-01-16	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2024-01-16	English
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	2024-01-12	English
Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications Regulatory Filings	2024-01-11	English
Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications Regulatory Filings	2024-01-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-04	English

Filings by year

2026 11 filings
2025 38 filings
2024 61 filings
2023 52 filings
2022 49 filings
2021 68 filings
2020 39 filings
2019 52 filings
2018 32 filings
2017 21 filings