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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 2023-03-01 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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 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 28 February 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, earnings data, or management discussion. It is not an announcement of a report but a regulatory filing itself. Therefore, it fits best under the category of Regulatory Filings (RNS).
2023-03-01 English
Third Quarterly Report for The Nine Months Ended 31 December 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Third Quarterly Report 2022' and contains detailed unaudited condensed consolidated financial statements for the nine months ended 31 December 2022, including profit and loss statements, changes in equity, segment information, notes on basis of preparation, and other financial disclosures. It is explicitly described as an unaudited quarterly report and includes substantive financial data and analysis for a period shorter than a full fiscal year. The document is not an announcement or a brief summary but a comprehensive interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-02-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% 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 does not contain financial data, earnings, or report content. It is an announcement related to the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2023-02-07 English
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Remuneration Information Classification · 95% 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 the company. It focuses on the committee's role in setting and reviewing remuneration policies for directors and senior management. There are no financial statements, earnings data, or regulatory filings present. The content is about governance and compensation policies rather than actual remuneration figures or disclosures. This type of document aligns with Remuneration Information filings, which detail compensation policies and committee terms rather than specific remuneration amounts or reports.
2023-02-07 English
Company Information Sheet
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F - COMPANY INFORMATION SHEET' and is provided by The Stock Exchange of Hong Kong Limited for a company listed on GEM. It contains detailed company information such as incorporation details, directors, substantial shareholders, business activities, share capital, and auditor information. The document is a regulatory disclosure form required under the GEM Listing Rules to provide updated company particulars to the public. It does not contain financial statements, management discussion, or earnings data. It is not an announcement of voting results, nor a report or presentation. The document is informational and regulatory in nature, fitting the category of Regulatory Filings (RNS) as it is a compliance disclosure form that does not fit other specific categories.
2023-02-07 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022' and contains detailed unaudited condensed consolidated financial statements including profit or loss, comprehensive income, changes in equity, notes on general information, basis of preparation, segment information, revenue breakdown, other income, finance costs, and profit before tax. The document is approximately 15,000 characters long, indicating it is a substantive financial report rather than a brief announcement. The content includes actual financial data and analysis for a period shorter than a full fiscal year (nine months), which fits the definition of an Interim / Quarterly Report (IR). It is not a full annual report (10-K), nor is it a brief earnings release or a regulatory filing. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2023
2023-02-06 English

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