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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 2021-05-27 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Cool Link (Holdings) Limited. It includes details about the date, time, venue, agenda items such as adoption of audited financial statements, re-election of directors, authorization of share allotment and repurchase, and other resolutions to be considered at the AGM. The document is a formal notice inviting shareholders to attend and vote at the AGM, rather than the actual report or minutes of the meeting. It does not contain financial statements or detailed financial analysis but rather the agenda and procedural information for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2021-05-27 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 LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OP
AGM Information Classification · 100% confidence The document is a circular from the board of Cool Link (Holdings) Limited dated 28 May 2021. It includes detailed information about the proposed grant of general mandates to issue and repurchase shares, proposed re-election of directors, refreshment of share option scheme limits, and a notice of the Annual General Meeting (AGM) scheduled for 29 June 2021. The document contains a letter from the board, explanatory statements, details of directors proposed for re-election, and the AGM notice itself. It is intended to provide shareholders with information to make informed decisions at the AGM. The content and structure clearly identify this as a circular related to the AGM, including the notice of the meeting and proxy form. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive information, not just an announcement or a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-27 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is a form (Form F) related to listing on the GEM (Growth Enterprise Market) of The Stock Exchange of Hong Kong Limited. It provides detailed company particulars such as incorporation, directors, share capital, business activities, and responsibility statements. It is not a financial report, earnings release, or management discussion. It is a regulatory filing required by the exchange to provide updated company information to the public and the exchange. The document length is about 6910 characters, which is consistent with a detailed regulatory filing rather than a brief announcement or a full annual report. There is no indication that this is an annual report, audit report, or any other financial report type. Therefore, the best classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory documents that do not fit other specific categories.
2021-05-13 English
Next Day Disclosure Return
Regulatory Filings Classification · 95% confidence The document is a Next Day Disclosure Return for a GEM listed issuer, Cool Link (Holdings) Limited, detailing changes in issued share capital due to share option exercises and confirming compliance with GEM Listing Rules. It includes specific data on share issues and confirms no share repurchases. The document is regulatory in nature, reporting share capital changes and compliance confirmations, without containing full financial statements or detailed financial analysis. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory disclosure filing related to share capital changes and share buybacks (though none occurred). Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-05-13 English
2021 FIRST QUARTERLY REPORT
Interim / Quarterly Report Classification · 100% confidence The document is titled as a report including unaudited condensed consolidated results for the three months ended 31 March 2021, with comparative figures for the same period in 2020. It contains detailed financial statements such as the statement of comprehensive income, statement of changes in equity, and notes to the financial statements. The period covered is a quarter, and the report is unaudited, indicating it is a quarterly or interim financial report. The document is about 15,000 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-05-12 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2021' and contains detailed unaudited condensed consolidated financial statements including income statement, statement of changes in equity, and notes to the financial statements for the first quarter of 2021. It explicitly states it is the '2021 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 (three months). This matches the definition of an Interim / Quarterly Report (IR). The document length is 15,000 characters, indicating it is the report itself, not just an announcement of publication. Therefore, the correct classification is IR with high confidence. Q1 2021
2021-05-12 English

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