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Cool Link (Holdings) Limited — Investor Relations & Filings

Ticker · 8491 ISIN · KYG241891137 HKEX Wholesale and retail trade
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Filings indexed 429 across all filing types
Latest filing 2022-05-30 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 8491

About Cool Link (Holdings) Limited

http://www.coollink.com.sg

Cool Link (Holdings) Limited functions as an investment holding entity overseeing operations in the food and healthcare supplies sector. The core business involves the importation and distribution of a comprehensive portfolio of food products, segmented into dry goods (such as canned food and packaged beverages) and chilled items (including dairy products like cheeses, milk, yogurt, and bread). Complementing its food distribution, the company also supplies healthcare products, specifically disinfectants and antiseptics. Cool Link targets key customer segments, notably ship chandlers and retailers, maintaining an operational presence across Singapore, Indonesia, Malaysia, and international markets.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 30 May 2022 for Cool Link (Holdings) Limited. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. It is not the AGM presentation itself, nor a full annual report or financial report. The document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) as it officially announces the results of shareholder votes at the AGM.
2022-05-30 English
2022 FIRST QUARTERLY REPORT
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 FIRST QUARTERLY REPORT' and contains detailed unaudited condensed consolidated financial statements for the three months ended 31 March 2022, including income statement, statement of changes in equity, notes to the financial statements, and management discussion and analysis. It references compliance with Hong Kong Financial Reporting Standards and GEM Listing Rules. The content includes substantive financial data and analysis for a period shorter than a full fiscal year, specifically a quarter. This matches the definition of an Interim / Quarterly Report (IR). The document is approximately 15,000 characters, indicating it is a full report rather than a brief announcement or publication notice. Therefore, the appropriate classification is IR with high confidence. Q1 2022
2022-05-15 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Announcement of First Quarterly Results for the Three Months Ended 31 March 2022' and contains detailed unaudited condensed consolidated financial statements, including income statement, statement of changes in equity, notes to the financial statements, and management discussion and analysis for the first quarter of 2022. It explicitly states it is the '2022 First Quarterly Report' and complies with the GEM Listing Rules. The content includes substantive financial data and analysis for a period shorter than a full fiscal year, which matches the definition of an Interim / Quarterly Report (IR). The document is approximately 15,000 characters long, indicating it is the full report rather than a brief announcement or publication notice. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2022
2022-05-15 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is titled 'PROFIT WARNING' and is an announcement made pursuant to the GEM Listing Rules and Inside Information Provisions. It provides a preliminary indication of expected financial performance for the first quarter of 2022, based on unaudited management accounts, but does not contain actual financial statements or detailed financial analysis. The document is relatively short (3788 characters) and serves to inform shareholders and investors of a significant expected loss compared to the prior period. It explicitly states that the full quarterly results will be published later. This type of document is a regulatory announcement to warn investors about expected financial results, not the actual quarterly report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-05-10 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a notice announcing a forthcoming board meeting where the company will consider and approve its unaudited first quarterly results and possibly recommend a dividend payment. It does not contain any actual financial data or results but merely informs about the meeting date and agenda. The document is short (2523 characters) and serves as an announcement rather than a report. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement and does not fall into more specific categories like Interim Report or Earnings Release.
2022-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, for Cool Link (Holdings) Limited as of April 30, 2022. It includes confirmations related to share issuance and compliance with listing rules on the Hong Kong Stock Exchange. The document is structured as a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and share movements rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a meeting presentation or voting result. The content aligns with regulatory filings related to share capital movements and confirmations required by the exchange. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a compliance report on share capital movements and confirmations rather than a financial report or announcement of a report.
2022-05-03 English

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