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Cornerstone Financial Holdings Limited — Investor Relations & Filings

Ticker · 8112 LEI · 875500FGHR7E1PW9P380 HKEX Financial and insurance activities
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Filings indexed 647 across all filing types
Latest filing 2025-03-31 Proxy Solicitation & In…
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
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 · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, explanatory statements on general mandates, re-election of directors, and a form of proxy. It is clearly soliciting proxies and providing meeting-related information, rather than presenting financial results or internal reports. Therefore it matches the Proxy Solicitation & Information Statement category (PSI).
2025-03-31 English
Annual Report 2024
Annual Report Classification · 1% confidence The document is explicitly titled '2024 Annual Report' and contains comprehensive sections including Corporate Information, Financial Summary, Management Discussion and Analysis, Independent Auditor's Report, and full Consolidated Financial Statements. It covers the fiscal year ended 31 December 2024 and is clearly the primary annual reporting document for Cornerstone Financial Holdings Limited. FY 2024
2025-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report Classification · 1% confidence The document is the full 'Annual Report 2024' for Cornerstone Financial Holdings Limited. It contains comprehensive financial statements, the independent auditor's report, management discussion and analysis, and corporate governance information for the fiscal year ended 31 December 2024. It is not merely an announcement of the report, but the report itself, containing substantive financial data and disclosures. FY 2024
2025-03-30 English
Company Information Sheet
Regulatory Filings Classification · 1% confidence The document is a Form G “Company Information Sheet” filed with The Stock Exchange of Hong Kong (GEM) containing listing particulars (company name, directors, share capital, registrar details, business activities, etc.). It is a mandatory listing disclosure under the GEM Listing Rules, not an earnings release, annual report or proxy solicitation. It does not present financial results or seek votes, nor is it a management discussion or audit report. It is a routine regulatory form for listing compliance. As no specific category covers listing forms, it falls under the general fallback category “Regulatory Filings” (RNS).
2025-03-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information Classification · 1% confidence The document is an official announcement on HKEX of the company’s board composition and committee memberships, without any indication of changes (appointments/resignations). It is a static list of directors and their roles/functions, which matches the Governance Information category (detailing board structure and governance arrangements).
2025-03-25 English
CHANGE OF EXECUTIVE DIRECTOR, CHANGE OF CHAIRPERSON AND APPOINTMENT OF ADDITIONAL MEMBER OF THE EXECUTIVE COMMITTEE AND INVESTMENT COMMITTEE&#x3b; AND BUSINESS UPDATE
Board/Management Information Classification · 1% confidence The document is an official announcement by Cornerstone Financial Holdings Limited filed on the Hong Kong Exchange. It details resignations and appointments of executive directors and chairperson, the appointment of committee members, and provides a voluntary business update. There is no financial statement data, call transcript, or dividend notice. It clearly relates to changes in the company’s board and senior management positions. This falls squarely under Board/Management Information (MANG).
2025-03-25 English

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