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Coolpoint Innonism Holding Limited — Investor Relations & Filings

Ticker · 8040 ISIN · KYG2R66A1080 HKEX Construction
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Filings indexed 333 across all filing types
Latest filing 2019-06-28 AGM Information
Country HK Hong Kong
Listing HKEX 8040

About Coolpoint Innonism Holding Limited

http://www.coolpointinnonism.com

Coolpoint Innonism Holding Limited is an investment holding company principally engaged in the provision of fitting-out and renovation services, catering to both residential interior projects and commercial developments. The company also specializes in advanced technological applications, including Nano-AM application services. Furthermore, it is committed to the research and development of Nano-photocatalytic technology, with materials derived from this research being utilized in specialized environments such as marine installations and ships. The company positions itself as a provider of smart building services, emphasizing innovation, environmental protection, and efficient resource management.

Recent filings

Filing Released Lang Actions
General Mandates to Issue New Shares and Repurchase Shares,Re-election of Retiring Directors and Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a circular from DCB Holdings Limited to its shareholders regarding the upcoming Annual General Meeting (AGM). It includes information about general mandates to issue new shares and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The document contains detailed explanations, resolutions to be proposed at the AGM, and proxy forms. It is not a full annual report, earnings release, or other financial report but rather a communication related to the AGM and shareholder voting matters. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length and content confirm it is not merely an announcement but the actual circular for the AGM.
2019-06-28 English
Annual Report 2018/19
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2018/19' and contains detailed sections typical of an annual report, including CEO's statement, management discussion and analysis, corporate governance report, environmental, social and governance report, independent auditor's report, consolidated financial statements, and notes to the financial statements. The content covers the full fiscal year ended 31 March 2019, with comprehensive financial data and analysis. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and detailed management discussion confirms this is the official yearly report covering company activity and full financial performance. FY 2019
2019-06-28 English
Annual Results Announcement for the Year Ended 31 March 2019
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019' and contains detailed consolidated financial statements including profit or loss, financial position, changes in equity, and notes on accounting policies and standards applied. It includes comprehensive financial data for the full fiscal year ending 31 March 2019, with comparative figures for the previous year. The length of the document (15,000 characters) and the presence of detailed financial statements indicate this is the full annual report rather than a brief announcement or summary. The document also references compliance with listing rules and accounting standards, typical of an Annual Report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2019-06-17 English
Change of Address of Hong Kong Branch Share Registrar and Transfer Office
Regulatory Filings Classification · 100% confidence The document is an announcement from DCB Holdings Limited regarding a change of address of its Hong Kong Branch Share Registrar and Transfer Office. It contains no financial data, no discussion of financial results, no voting results, no management changes, and no regulatory certifications. The document is short (2362 characters) and serves purely as a notification of an administrative change. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Information. It is a regulatory announcement related to company administration and compliance with listing rules. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-06-17 English
Profit Warning
Regulatory Filings Classification · 95% confidence The document is a profit warning announcement by DCB Holdings Limited, indicating a preliminary assessment of the company's expected decrease in profit for the year ended 31 March 2019. It references unaudited consolidated management accounts and states that the final annual results will be published later. The document is short (4380 characters) and serves as an announcement to inform shareholders and investors about expected financial performance, not the full annual report or detailed financial statements. It does not contain actual financial data or comprehensive analysis but is a regulatory announcement under GEM Listing Rules. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-06-11 English
Date of Board Meeting
Report Publication Announcement Classification · 95% confidence The document is an announcement from DCB Holdings Limited regarding the date of a board meeting scheduled to consider and approve the final results for the fiscal year ended 31 March 2019 and to consider the payment of a final dividend. The document does not contain any financial data or the actual report but merely announces the upcoming board meeting where the final results will be approved and published. The document length is short (2304 characters) and it is clearly an announcement rather than the report itself. Therefore, according to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) or a similar announcement type. Since it specifically announces the date of the board meeting for approving final results and dividend consideration, it fits best under Report Publication Announcement (RPA).
2019-06-04 English

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