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Coolpad Group Limited — Investor Relations & Filings

Ticker · 2369 HKEX Manufacturing
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Filings indexed 1,124 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2369

About Coolpad Group Limited

http://www.coolpad.com.hk

Coolpad Group Limited is a telecommunications equipment company and investment holding entity primarily engaged in the production and sale of mobile phones and accessories. The company develops and provides integrated solutions for smartphone sets and mobile data platform systems. With a history spanning over three decades, Coolpad is recognized for offering high-performance smartphones featuring innovative designs and reliable functionality. Its core business activities, which also include the provision of wireless application services and property leasing, serve markets in Mainland China and internationally.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings
2026-05-04 English
(Revised) Annual Report 2025
Regulatory Filings
2026-04-28 English
Environmental, Social and Governance Report 2025
Environmental & Social Information Classification · 1% confidence The document is titled “Environmental, Social and Governance Report 2025” and provides a comprehensive ESG performance review for Coolpad Group Limited for the year ended 31 December 2025, including ESG approach, materiality assessment, stakeholder engagement, board statement, and detailed environmental and social metrics. It is a full ESG report (not merely an announcement), matching the definition of an Environmental & Social Information filing.
2026-04-27 English
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the upcoming Annual General Meeting, providing shareholders with voting instructions and appointing proxies. This clearly aligns with ‘Proxy Solicitation & Information Statement’ materials (Code: PSI).
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Annual General Meeting of Coolpad Group Limited, outlining meeting date, resolutions to be voted on, proxy appointment procedures, and shareholder instructions. It is not the AGM presentation itself nor the results of voting, but rather information sent to shareholders to solicit their votes and proxies. This aligns with Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
PROPOSALS FOR (I) GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular providing background, explanatory statements, and a proxy form to solicit votes on resolutions at the upcoming Annual General Meeting (AGM). It includes proposals for share issuance/repurchase mandates, director re-elections, auditor re-appointment, and a notice of the AGM. This matches the “Proxy Solicitation & Information Statement” category, as it is sent to shareholders to inform them and request votes for the meeting.
2026-04-27 English

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