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Cornerstone Financial Holdings Limited — Investor Relations & Filings

Ticker · 8112 ISIN · KYG3610T1215 LEI · 875500FGHR7E1PW9P380 HKEX Financial and insurance activities
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Filings indexed 648 across all filing types
Latest filing 2026-05-12 Declaration of Voting R…
Country KY Cayman Islands
Listing HKEX 8112

About Cornerstone Financial Holdings Limited

http://www.cs8112.com

Cornerstone Financial Holdings Limited is an investment holding company primarily engaged in two core business segments: Advertising and Media services, and Financial Services. The Advertising and Media segment specializes in digital out-of-home (DOOH) media. It operates a video promotion network utilizing flat display screens strategically placed in the elevator lobbies of commercial and office buildings. This network targets core audiences such as white-collar professionals, management personnel, and business operators. The company established a significant presence in this sector, particularly in Hong Kong and Singapore. The Financial Services segment focuses on providing securities brokerage services for products offered by the stock exchange to its customers.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement titled “POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2026,” detailing the number of votes for and against each ordinary resolution at the Company’s AGM. It provides official shareholder vote outcomes, fitting the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. It is a regulatory compliance report related to share capital and public float status, not a financial report, earnings release, or management discussion. The document is structured as a formal submission to the exchange with no financial statements or management commentary. It fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and compliance document that does not fit into more specific categories like share issue announcements or capital changes (which would be SHA) because it is a periodic return rather than a discrete event announcement.
2026-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 90% confidence The document is the FF301 monthly return filed with the Hong Kong Stock Exchange showing movements in authorised/registered share capital, issued shares, public float confirmation, and related items for the month ended 31 March 2026. It is a routine periodic regulatory submission under the Exchange Listing Rules rather than a standalone annual/interim report, earnings release, or capital-raising announcement. Therefore it falls under the fallback category of general regulatory filings (RNS).
2026-04-01 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a Form of Proxy for use at the Annual General Meeting, allowing shareholders to appoint proxies and vote on resolutions (re-electing directors, approving auditors, granting share issuance and repurchase mandates, etc.). This is a solicitation of proxies and information to shareholders for voting at the AGM, which matches the Proxy Solicitation & Information Statement category (PSI).
2026-03-31 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal “Notice of Annual General Meeting” filed on the HKEX website, setting out the date, time, location, proposed resolutions and proxy voting instructions. It is not the audited annual report itself (10-K), nor is it post-meeting voting results (DVA). Instead, it is a pre-meeting solicitation and information statement sent to shareholders to request votes, fitting Proxy Solicitation & Information Statement (PSI).
2026-03-31 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a shareholder circular issued by Cornerstone Financial Holdings Limited in Hong Kong ahead of its 2026 Annual General Meeting. It contains proposed resolutions (general mandates to issue and repurchase shares, re-election of directors), an explanatory statement (Appendix I), director biographies (Appendix II), and the formal Notice of AGM with proxy instructions. These are classic materials sent to shareholders to solicit proxies and provide information to support voting at the meeting. Hence, it is a Proxy Solicitation & Information Statement.
2026-03-31 English

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