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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 2019-06-03 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/05/2019. The content is focused on share capital changes, share issuance, and related confirmations. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a Major Shareholding Notification or Share Issue/Capital Change. However, since it covers detailed monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is substantive and not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2019-06-03 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F - GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It provides detailed company information such as directors, substantial shareholders, business activities, share capital, and other corporate details. It is a compliance document under the GEM Listing Rules, intended to inform the public about the company. There are no financial statements, audit opinions, earnings data, or management discussion and analysis. The document is not an annual or interim report, nor is it a regulatory filing about a specific event like a board change or capital update. It is a standard company information sheet required for listing compliance. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance disclosure that does not fit other specific categories.
2019-05-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document is an announcement from Cool Link (Holdings) Limited listing the members of the board of directors and their roles and functions, including details about board committees such as the Audit Committee, Nomination Committee, and Remuneration Committee. There is no financial data, no discussion of financial results, no voting results, no legal proceedings, no capital changes, and no mention of any report publication. The content focuses solely on the composition and structure of the board and its committees, which fits the definition of Board/Management Information (MANG). The document length is short and it is clearly an announcement rather than a full report or presentation.
2019-05-14 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 MAY 2019&#x3b; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND
Board/Management Information Classification · 95% confidence The document is an announcement from Cool Link (Holdings) Limited regarding the poll results of the Annual General Meeting (AGM) held on 14 May 2019. It includes details about the retirement and appointment of independent non-executive directors and changes in the composition of board committees. The content focuses on the outcomes of shareholder voting at the AGM and changes in board/management personnel. There are no financial statements or detailed financial performance data presented, so it is not an Annual Report or Interim Report. The document is not a proxy solicitation or voting results declaration alone, but a combined announcement including management changes and AGM poll results. Given the emphasis on board changes and AGM results, the best fitting category is "Board/Management Information (MANG)" as it covers announcements of changes in the company's board of directors or senior management. The document length and detail also support this classification rather than a brief voting result announcement (DVA).
2019-05-14 English
2019 FIRST QUARTERLY REPORT
Interim / Quarterly Report Classification · 100% confidence The document is titled '2019 FIRST QUARTERLY REPORT' and contains detailed unaudited condensed consolidated financial statements for the three months ended 31 March 2019, including income statement, statement of changes in equity, notes to the financial statements, management discussion and analysis, and financial review. It is prepared in accordance with applicable Hong Kong Financial Reporting Standards and GEM Listing Rules. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure clearly identify it as a quarterly financial report with substantive financial data and analysis, not merely an earnings release or announcement. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2019
2019-05-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019' and contains 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 2019. It includes detailed financial data and analysis for a period shorter than a full fiscal year, specifically a quarter. The presence of actual financial statements and substantive financial data confirms this is a quarterly report rather than a mere announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-05-14 English

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