Skip to main content
Coolpoint Innonism Holding Limited logo

Coolpoint Innonism Holding Limited — Investor Relations & Filings

Ticker · 8040 ISIN · KYG2R66A1080 HKEX Construction
Open in API
Filings indexed 333 across all filing types
Latest filing 2018-08-06 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 6 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 6 August 2018. It details the voting outcomes on various resolutions including receiving audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance mandates. The document does not contain the full financial report or detailed financial data but rather the official voting results from the AGM. It references the AGM Notice and Circular but does not include them. The length is about 5982 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions. The content focuses exclusively on share capital changes and related securities movements for a specific month. There is no financial performance data, earnings information, management discussion, or other report content. This type of document is a regulatory filing reporting share capital movements to the exchange, fitting the category of Regulatory Filings (RNS) as it does not constitute a full financial report or announcement of a report publication but is a compliance disclosure.
2018-08-01 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from DCB Holdings Limited regarding the date of a board meeting to consider and approve the unaudited quarterly financial results for the three months ended 30 June 2018 and to consider the payment of an interim dividend. It does not contain the actual financial results or detailed financial data but merely announces the upcoming board meeting where such results will be reviewed and possibly published. The document is short (2340 characters) and serves as a notice rather than a report. According to the rules, such announcements about upcoming board meetings to approve interim results are classified as Regulatory Filings (RNS) because they do not contain substantive financial data or the report itself.
2018-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related instruments. The content focuses on share capital changes and movements during the month, with no financial statements or earnings data. This type of document is a regulatory filing reporting share capital movements to the exchange, not a financial report or announcement of a report. It fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement about share capital movements.
2018-07-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) of DCB Holdings Limited, detailing the date, location, agenda items including receiving audited financial statements, re-election of directors, dividend declaration, and share issuance and repurchase authorizations. It is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. The document does not contain the actual annual report or financial statements but rather the notice for the meeting where such reports will be considered. The length is about 12,846 characters, which is typical for an AGM notice with detailed agenda and procedural notes. Therefore, this document fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or other categories.
2018-06-29 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of DCB Holdings Limited, detailing the resolutions to be voted on at the AGM scheduled for 6 August 2018. It includes instructions for shareholders to appoint proxies and vote on various matters such as receiving audited financial statements, re-electing directors, approving dividends, and authorizing share issuance and repurchase mandates. This type of document is used to facilitate voting at the AGM and is not the AGM presentation materials themselves, nor is it the announcement of voting results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-06-29 English

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.