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Coolpoint Innonism Holding Limited — Investor Relations & Filings

Ticker · 8040 HKEX Construction
Open in API
Filings indexed 332 across all filing types
Latest filing 2025-09-10 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement disclosing the poll results of resolutions voted on at the company’s Annual General Meeting held on 10 September 2025. It lists each resolution and the number and percentage of votes for and against. This is exactly a declaration of voting results at a shareholder meeting, matching the ‘Declaration of Voting Results & Voting Rights Announcements’ category.
2025-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Share Issue/Capital Change Classification · 1% confidence The document is a monthly return (Form FF301) filed with the Hong Kong Stock Exchange detailing movements in authorised share capital, issued shares, treasury shares, and confirmations under Chapter 19B of the Listing Rules. It reports on share capital changes and compliance with listing rules. This falls under “Share Issue/Capital Change” rather than a broader regulatory announcement, as it specifically addresses share capital movements. Therefore, the appropriate classification is SHA.
2025-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings Classification · 1% confidence The document is a mandatory monthly return (Form FF301) filed with HKEX under Chapter 19B, detailing authorized share capital and issued/treasury share positions for the month ended 31 July 2025. It does not announce specific capital changes, dividends, or share transactions (no repurchases or new issues in this period). This is a routine regulatory submission rather than an investor presentation, earnings release, or specific transaction notice. It therefore best fits the general “Regulatory Filings” category (Code: RNS).
2025-08-04 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The text is a notification letter informing non-registered shareholders of the publication of the company’s Annual Report 2024/25 and an associated circular, directing shareholders to the company and exchange websites and offering to send printed copies upon request. It does not contain the report itself but announces its availability. Under the “Menu vs meal” rule, this falls under Report Publication Announcement rather than the Annual Report or Circular themselves.
2025-07-25 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders announcing the publication of the company's Annual Report 2024/25, circular (general mandates, re-election of directors, re-appointment of auditors, notice of AGM), and proxy form. It does not contain the full Annual Report or circular but informs shareholders how to access these documents online or request printed copies. This is an announcement of the release/publication of corporate reports and related meeting materials, fitting the “Report Publication Announcement” category (RPA).
2025-07-25 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at the Annual General Meeting, providing shareholders with voting instructions and requesting proxies. This falls squarely under Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to request votes for meetings.
2025-07-25 English

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