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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 2023-07-10 Regulatory Filings
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
Company Information Sheet
Regulatory Filings Classification · 100% confidence The document is titled 'Company Information Sheet' and is a form (Form F) related to listing on the GEM of The Stock Exchange of Hong Kong Limited. It contains detailed company particulars such as company name, stock code, directors, substantial shareholders, business activities, share information, and responsibility statements. It is clearly a regulatory filing required by the exchange to provide updated company information to the public. There are no financial statements, audit opinions, earnings data, or management discussion and analysis. The document is not an annual or interim report, nor is it a call transcript or capital update. It is a compliance document providing company information as per listing rules. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document.
2023-07-10 English
CHANGE OF HEADQUARTER AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information Classification · 90% confidence The document is an announcement from Coolpoint Innonism Holding Limited regarding a change of the company's headquarter and principal place of business in Hong Kong. It does not contain financial data, management discussion, voting results, or any report content. It is a corporate announcement about operational details, specifically a change in office location and contact number. This fits the category of Board/Management Information (MANG) as it relates to company management and administrative changes, although it is not a change in board members, it is a management-related announcement. Given the options, MANG is the closest and most appropriate classification. The document is short and does not contain financial or regulatory report content, so it is not a report or regulatory filing.
2023-07-10 English
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of Coolpoint Innosim Holding Limited. It includes instructions for appointing a proxy to vote on various resolutions at the AGM, including receiving and considering the audited financial statements and reports for the year ended 31 March 2023, re-election of directors, appointment of auditors, and share issuance mandates. This document is not the actual AGM materials or presentations but a form enabling shareholders to vote at the AGM. Therefore, it is classified as Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-07-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Coolpoint Innonism Holding Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, authorization of share allotment and repurchase, and proxy voting instructions. The document does not contain the actual financial statements or detailed reports but serves as an invitation and agenda for the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself.
2023-07-07 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Coolpoint Innonism Holding Limited related to the Annual General Meeting (AGM). It includes information about general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM. The text explicitly mentions the notice convening the AGM and includes proxy forms and explanatory statements for shareholders to consider at the AGM. The document is not a full annual report, earnings release, or other financial report but rather materials provided to shareholders in advance of the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the circular and notice for the AGM, not just an announcement or a proxy solicitation alone. Therefore, the correct classification is AGM Information (AGM-R).
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities, specifically share capital and issued shares for the month ended 30 June 2023. It includes detailed tables on authorized and issued shares, confirmations by the company secretary, and references to compliance with listing rules. The document is regulatory in nature, reporting share capital movements and confirmations but does not contain financial statements, management discussion, or earnings data. It is not an announcement of a report publication but a regulatory filing itself. 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.
2023-07-03 English

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