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Year archive

Coolpoint Innonism Holding Limited — 2025 filings

All 33 regulatory filings released by Coolpoint Innonism Holding Limited (8040) in 2025, sourced directly from the official regulator.

33 Filings
2025 Period
2025 filings (33)
Filing Released Lang
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-12-19 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-12-19 English
INTERIM REPORT 2025/26
Interim / Quarterly Report H1 2026
2025-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Share Issue/Capital Change
2025-12-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Regulatory Filings
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Share Issue/Capital Change
2025-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-04 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2025-07-25 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2025-07-25 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-25 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES)&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; RE-APPOINTMENT OF AUDITORS&#x3b; AND NOTICE OF ANNUAL GENE
Proxy Solicitation & Information Statement
2025-07-25 English
ANNUAL REPORT 2024/25
Annual Report FY 2025
2025-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-02 English
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information
2025-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release FY 2025
2025-06-27 English
PROFIT WARNING
Regulatory Filings
2025-06-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings
2025-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-02 English
INSIDE INFORMATION - DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER
Major Shareholding Notification
2025-04-11 English
CHANGE OF AUDITORS
Regulatory Filings
2025-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Share Issue/Capital Change
2025-02-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-02-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-02-03 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF EACH OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE OF THE COMPANY
Board/Management Information
2025-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings
2025-01-06 English