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Year archive

Coolpoint Innonism Holding Limited — 2022 filings

All 53 regulatory filings released by Coolpoint Innonism Holding Limited (8040) in 2022, sourced directly from the official regulator.

53 Filings
2022 Period
2022 filings (53)
Filing Released Lang
UPDATE OF DIRECTORS' BIOGRAPHICAL DETAILS
Board/Management Information
2022-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
INTERIM REPORT 2022/23
Interim / Quarterly Report
2022-11-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-11-04 English
Company Information Sheet
Regulatory Filings
2022-11-04 English
(1) RE-DESIGNATION OF DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-11-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
PROFIT WARNING
Earnings Release
2022-10-27 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Regulatory Filings
2022-10-03 English
Company Information Sheet
Regulatory Filings
2022-09-01 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-09-01 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF STOCK SHORT NAMES&#x3b; (3) ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION&#x3b; (4) CHANGE OF COMPANY WEBSITE&#x3b; AND (5) ADOPTION OF COMP
Regulatory Filings
2022-09-01 English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Share Issue/Capital Change
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Regulatory Filings
2022-09-01 English
Company Information Sheet
Regulatory Filings
2022-08-15 English
First Quarterly Report for the Three Months Ended 30 June 2022
Interim / Quarterly Report
2022-08-12 English
Company Information Sheet
Regulatory Filings
2022-08-09 English
Next Day Disclosure Return - Changes in Issued Share Capital
Share Issue/Capital Change
2022-08-02 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANADATE
Capital/Financing Update
2022-08-02 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Regulatory Filings
2022-08-01 English
PROFIT WARNING
Regulatory Filings
2022-07-27 English
DELAY IN COMPLETION OF PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-07-22 English
DATE OF BOARD MEETING
Regulatory Filings
2022-07-20 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-19 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-04 English
General Mandates to Issue New Shares and Repurchase Shares&#x3b; Re-election of Retiring Directors&#x3b; Proposed Change of Company Name&#x3b; Proposed Adoption of the New Memorandum and Articles of A
AGM Information
2022-06-30 English
Notice of Annual General Meeting
AGM Information
2022-06-30 English
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement
2022-06-30 English
General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
AGM Information
2022-06-30 English
Annual Report 2021/22
Annual Report
2022-06-30 English
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-06-27 English
Annual Results Announcement for the Year Ended 31 March 2022
Annual Report
2022-06-23 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-10 English
VOLUNTARY ANNOUNCEMENT UPDATE ON BUSINESS DEVELOPMENT
Regulatory Filings
2022-06-07 English
PROFIT WARNING
Regulatory Filings
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
Company Information Sheet
Regulatory Filings
2022-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-03-28 English
CHANGES OF CHAIRMAN OF THE BOARD OF DIRECTORS, DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-03-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
Third Quarterly Report for The Nine Months Ended 31 December 2021
Interim / Quarterly Report
2022-02-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-07 English
PROFIT WARNING
Regulatory Filings
2022-01-25 English
DATE OF BOARD MEETING
Regulatory Filings
2022-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-03 English