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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 2019-01-04 Governance 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
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference for the Nomination Committee' and details the constitution, membership, meetings, responsibilities, and authority of the Nomination Committee of DCB Holdings Limited. It is a governance document outlining internal rules and procedures related to board nominations and committee operations. There is no financial data, no report of financial performance, no announcement of voting results, no legal proceedings, no capital changes, and no earnings information. The content fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2019-01-04 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'Terms of Reference for the Audit Committee' of DCB Holdings Limited. It details the constitution, membership, meetings, responsibilities, powers, and reporting duties of the Audit Committee. It does not contain any financial statements, audit opinions, or results of audits. Instead, it outlines governance and procedural rules related to the audit function within the company. This type of document is related to governance and internal board committee structure rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2018 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, consistent with capital/financing updates or share capital change disclosures. Given the detailed nature of share capital movements and the monthly periodicity, the document fits best under the category of Capital/Financing Update (CAP).
2019-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 30/11/2018. The content focuses on share capital changes and related corporate actions rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting share capital movements for a specific month, which aligns with announcements about share issues or capital changes. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial (15,000 characters), indicating it is a full report of movements rather than a brief announcement or certification, supporting this classification.
2018-12-03 English
INTERIM REPORT 2018/19
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT 2018' and contains detailed unaudited condensed consolidated financial statements for the six months ended 30 September 2018, including profit and loss, financial position, changes in equity, cash flow statements, and notes to the financial statements. It explicitly states it is an interim report and includes substantive financial data and analysis for a period shorter than a full fiscal year. The document is approximately 15,000 characters long, indicating it is the full report rather than a brief announcement. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2019
2018-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018' and contains detailed unaudited condensed consolidated financial statements including profit or loss, financial position, changes in equity, and cash flow statements for the six-month period ending 30 September 2018. It includes financial highlights, earnings per share, and notes on basis of preparation. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure align with an Interim / Quarterly Report, which provides comprehensive financial data for a period shorter than a full fiscal year. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2019
2018-11-13 English

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