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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 2018-02-14 Interim / Quarterly Rep…
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
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017' and contains detailed unaudited condensed consolidated financial statements, including profit or loss, comprehensive income, changes in equity, and notes to the financial statements. It covers a period shorter than a full fiscal year (nine months), and includes substantive financial data and analysis. The document is not merely an announcement of a report but contains the actual financial results and notes. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2018
2018-02-14 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 financial results for the nine months ended 31 December 2017 and the potential payment of an interim dividend. It does not contain the financial results themselves but only announces the upcoming board meeting where these results will be considered and published. The document is short (2354 characters) and serves as a notice rather than a report. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement rather than an Interim/Quarterly Report (IR) or Earnings Release (ER).
2018-02-13 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'Company Information Sheet' and is identified as 'FORM F' under 'FORMS RELATING TO LISTING' for the Growth Enterprise Market (GEM) of the Hong Kong Stock Exchange. It contains detailed company particulars such as directors' names and statuses, substantial shareholders, business activities, share capital details, and responsibility statements. It is a regulatory form required by the exchange to provide updated company information to the public and comply with listing rules. The document does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not an annual or interim report, nor a call transcript or capital update. It is a regulatory filing providing company information for listing compliance purposes. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (9247 characters) and content confirm it is a full information sheet, not a brief announcement or report publication notice.
2018-02-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, as well as the composition of board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. It is a clear announcement of the company's board structure and management roles. There is no financial data, no report or presentation content, and no mention of voting results or legal proceedings. This fits the definition of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or announcement of a report publication.
2018-02-13 English
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 powers of the Nomination Committee of DCB Holdings Limited. It is a governance document outlining internal rules and committee structure rather than a financial report, announcement, or regulatory filing. There is no financial data, no mention of annual or interim reports, no voting results, no legal proceedings, or other categories. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-02-13 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information Classification · 100% confidence The document is titled 'TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE' and details the constitution, membership, meetings, responsibilities, and authority of the Remuneration Committee of DCB Holdings Limited. It outlines the committee's role in recommending remuneration policies and packages for directors and senior management, meeting procedures, and reporting duties. There are no financial statements, earnings data, or regulatory filings present. The content is focused on governance and compensation committee structure and responsibilities, which aligns with remuneration information. Therefore, the document fits the category of Remuneration Information (DEF 14A).
2018-02-13 English

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