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Year archive

Cool Link (Holdings) Limited — 2025 filings

All 38 regulatory filings released by Cool Link (Holdings) Limited (8491) in 2025, sourced directly from the official regulator.

38 Filings
2025 Period
2025 filings (38)
Filing Released Lang
EXTENSION OF EXPECTED TIMETABLE FOR USE OF PROCEEDS
Capital/Financing Update
2025-12-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-02 English
ANNOUNCEMENT PURSUANT TO RULES 17.50B AND 17.50(2)(h) OF THE GEM LISTING RULES
Regulatory Filings
2025-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Share Issue/Capital Change
2025-11-04 English
ANNOUNCEMENT PURSUANT TO RULES 17.50B AND 17.50(2)(h) OF THE GEM LISTING RULES
Regulatory Filings
2025-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-17 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-08-28 English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-08-28 English
2025 INTERIM REPORT
Interim / Quarterly Report H1 2025
2025-08-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-28 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2025-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-05 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-06-02 English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-06-02 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 W
Proxy Solicitation & Information Statement
2025-06-02 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-02 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-02 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2025-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-05-06 English
NOTIFICATION LETTER AND REQUEST FORM FOR NON-REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-04-30 English
NOTIFICATION LETTER AND REQUEST FORM FOR REGISTERED SHAREHOLDERS
Report Publication Announcement
2025-04-30 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information
2025-04-30 English
2024 ANNUAL REPORT
Annual Report FY 2024
2025-04-30 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2025-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Share Issue/Capital Change
2025-04-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Interim / Quarterly Report FY 2024
2025-03-28 English
PROFIT WARNING
Regulatory Filings
2025-03-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-03-10 English
APPOINTMENT OF CO-CHAIRMAN
Board/Management Information
2025-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-09 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-01-08 English