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Year archive

Coolpoint Innonism Holding Limited — 2023 filings

All 45 regulatory filings released by Coolpoint Innonism Holding Limited (8040) in 2023, sourced directly from the official regulator.

45 Filings
2023 Period
2023 filings (45)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT - A NEW R&D PROJECT RECEIVES GOVERNMENT SUBSIDIES
Capital/Financing Update
2023-12-20 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO BEING INVITED AS A SPONSOR FOR AN R&D PROJECT
Regulatory Filings
2023-11-28 English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE CONSULTANCY AGREEMENT
Regulatory Filings
2023-11-27 English
INTERIM REPORT 2023/24
Regulatory Filings
2023-11-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-11-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-11-13 English
APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND NON-COMPLIANCE WITH RULE 5.05A OF THE GEM LISTING RULES
Board/Management Information
2023-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-09 English
VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMENT
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-18 English
First Quarterly Report for the Three Months Ended 30 June 2023
Interim / Quarterly Report
2023-08-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-26 English
Company Information Sheet
Regulatory Filings
2023-07-10 English
CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2023-07-10 English
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement
2023-07-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-07 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
Annual Report 2022/23
Regulatory Filings
2023-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-29 English
CLARIFICATION ANNOUNCEMENT DATE OF BOARD MEETING
Regulatory Filings
2023-06-13 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE CONSULTANCY AGREEMENT
Regulatory Filings
2023-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
VOLUNTARY ANNOUNCEMENT SIGNING OF LEASE AGREEMENT FOR NEW HEADQUARTER
Regulatory Filings
2023-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-01 English
Third Quarterly Report for The Nine Months Ended 31 December 2022
Interim / Quarterly Report
2023-02-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-02-07 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information
2023-02-07 English
Company Information Sheet
Regulatory Filings
2023-02-07 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-06 English
CHANGES OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2023-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English