Skip to main content
Year archive

Coolpoint Innonism Holding Limited — 2018 filings

All 45 regulatory filings released by Coolpoint Innonism Holding Limited (8040) in 2018, sourced directly from the official regulator.

45 Filings
2018 Period
2018 filings (45)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
INTERIM REPORT 2018/19
Interim / Quarterly Report
2018-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-10-05 English
CHANGE OF ADDRESS OF HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS
Regulatory Filings
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-08-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-06-29 English
GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-29 English
ANNUAL REPORT 2017/18
Annual Report
2018-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Earnings Release
2018-06-25 English
PROFIT WARNING
Regulatory Filings
2018-06-19 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Share Issue/Capital Change
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-07 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-14 English
DATE OF BOARD MEETING
Regulatory Filings
2018-02-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-02-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-02-13 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2018-02-13 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2018-02-13 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information
2018-02-13 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2018-02-13 English
ANNOUNCEMENT OF ALLOTMENT RESULTS
Share Issue/Capital Change
2018-02-12 English
GREEN APPLICATION FORM
Share Issue/Capital Change
2018-01-30 English
YELLOW APPLICATION FORM
Capital/Financing Update
2018-01-30 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2018-01-30 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Share Issue/Capital Change
2018-01-30 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2018-01-30 English
PHIP (1st submission)
Regulatory Filings
2018-01-28 English
PHIP (1st submission)
Regulatory Filings
2018-01-28 English
Application Proof (1st submission)
Regulatory Filings
2018-01-09 English
Application Proof (1st submission)
Regulatory Filings
2018-01-09 English