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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 2020-06-19 Environmental & Social …
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
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report' for the year 2019 by Cool Link (Holdings) Limited. It contains detailed information on the company's ESG policies, governance structure, stakeholder engagement, materiality assessment, and specific environmental data such as emissions, waste management, and GHG emissions. The report references compliance with the ESG Reporting Guide of the Hong Kong Stock Exchange and covers the reporting period ending 31 December 2019. The content is substantive and detailed, focusing on environmental and social governance factors rather than financial results or management changes. This matches the definition of an Environmental & Social Information (ESG) report.
2020-06-19 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO MEMORANDUM OF UNDERSTANDING IN RESPECT OF COOPERATION WITH A POTENTIAL ACQUISITION OF COMPANY ENGAGING IN E-COMMERCE BUSINESS IN CHINA
M&A Activity Classification · 95% confidence The document is a voluntary announcement by Cool Link (Holdings) Limited regarding entering into a memorandum of understanding (MOU) for potential cooperation and acquisition related to an e-commerce business. It explicitly states that no definitive agreement has been signed and that the transaction may or may not proceed. The announcement is made under the GEM Listing Rules and is informational in nature about a potential transaction, not a completed merger or acquisition filing. It does not contain financial statements or detailed merger documents but is an announcement of a potential M&A activity. Therefore, it fits best under the category of M&A Activity (TAR), which covers announcements related to merger proposals or takeover bids, including preliminary agreements like MOUs.
2020-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/05/2020. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital movements. The content is focused on share capital changes and confirmations related to securities issuance, with no financial statements or management discussion. This type of document is a regulatory compliance filing reporting share capital movements rather than a financial report or announcement of a report. Therefore, it fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, confirming it is the report itself, not just an announcement.
2020-06-01 English
2020 FIRST QUARTERLY REPORT
Interim / Quarterly Report Classification · 100% confidence The document is titled 'First Quarterly Report 2020' and contains detailed unaudited condensed consolidated financial statements for the three months ended 31 March 2020, including income statement, statement of changes in equity, notes to the financial statements, and management discussion and analysis. It includes actual financial data and analysis for a period shorter than a full fiscal year, specifically a quarter. The document is not a brief announcement or a certification but a comprehensive quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-05-14 English
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2020' 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 quarter ended 31 March 2020. It explicitly states it is the '2020 FIRST QUARTERLY REPORT' and includes substantive financial data and analysis for a period shorter than a full fiscal year. The document is not a brief announcement or a certification but a full quarterly report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-05-13 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 12 May 2020 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. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 6137 characters, which is sufficient for a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2020-05-12 English

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