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Year archive

Cornerstone Technologies Holdings Limited — 2020 filings

All 67 regulatory filings released by Cornerstone Technologies Holdings Limited (8391) in 2020, sourced directly from the official regulator.

67 Filings
2020 Period
2020 filings (67)
Filing Released Lang
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2020-12-22 English
(1) PLACING OF NEW SHARES UNDER GENERAL MANDATE&#x3b; AND (2) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES INVOLVING CONNECTED PERSON UNDER SPECIFIC MANDATE
Capital/Financing Update
2020-12-15 English
CHANGE OF FINANCIAL YEAR END
Regulatory Filings
2020-12-11 English
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2020
Share Issue/Capital Change
2020-12-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-13 English
Interim Report 2020/2021
Regulatory Filings
2020-11-13 English
CHANGE OF COMPANY LOGO
Regulatory Filings
2020-11-11 English
PROFIT WARNING
Regulatory Filings
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-27 English
(1) CHANGE OF COMPANY NAME&#x3b; AND (2) CHANGE OF STOCK SHORT NAME
Regulatory Filings
2020-10-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Capital/Financing Update
2020-10-05 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2020-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-08-24 English
APPOINTMENT OF EXECUTIVE DIRECTORS
Board/Management Information
2020-08-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-21 English
First Quarterly Report 2020/2021
Interim / Quarterly Report
2020-08-14 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2020-08-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-10 English
PROFIT WARNING
Regulatory Filings
2020-08-07 English
COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SHAREHOLDER'S LOAN OF CORNERSTONE EV CHARGING SERVICE LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC M
Capital/Financing Update
2020-08-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-08-03 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
FURTHER EXTENSION OF LONG STOP DATE AND CONDITION PERIOD FOR THE COMPLETION OF DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SHAREHOLDER&
Capital/Financing Update
2020-07-31 English
CHANGE IN USE OF PROCEEDS FROM THE LISTING
Capital/Financing Update
2020-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-23 English
Form of Proxy for Annual General Meeting
AGM Information
2020-07-23 English
(1) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (3) PROPOSED CHANGE OF COMPANY NAME&#x3b; (4) PROPOSED AMENDMENT TO TH
AGM Information
2020-07-23 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
Board/Management Information
2020-07-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-23 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JULY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-07-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2020-06-30 English
Form of Proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2020-06-30 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SHAREHOLDER'S LOAN OF CORNERSTONE EV CHARGING SERVICE LIMITED INVOLVING THE ISSUE
Proxy Solicitation & Information Statement
2020-06-30 English
Annual Report 2020
Annual Report
2020-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-06-23 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2020-06-19 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR AND AMENDMENT OF THE AGREEMENT
Regulatory Filings
2020-05-29 English
SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
Regulatory Filings
2020-05-15 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-05-08 English
PROFIT WARNING
Regulatory Filings
2020-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Share Issue/Capital Change
2020-05-05 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT
Regulatory Filings
2020-04-17 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SHAREHOLDER'S LOAN OF CORNERSTONE EV CHARGING SERVICE LIMITED INVOLVING THE ISSUE
Regulatory Filings
2020-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Capital/Financing Update
2020-04-02 English
CHANGE OF AUDITOR
Regulatory Filings
2020-03-30 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SHAREHOLDER'S LOAN OF CORNERSTONE EV CHARGING SERVICE LIMITED INVOLVING THE ISSUE
Capital/Financing Update
2020-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Share Issue/Capital Change
2020-03-04 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL AND THE SHAREHOLDER'S LOAN OF CORNERSTONE EV CHARGING SERVICE LIMITED INVOLVING THE ISSUE OF C
Capital/Financing Update
2020-02-23 English
RE-DESIGNATION AND APPOINTMENT OF CO-CHAIRMEN AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Board/Management Information
2020-02-23 English
Third Quarterly Report 2019/2020
Regulatory Filings
2020-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-02-14 English
PROFIT WARNING
Regulatory Filings
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Share Issue/Capital Change
2020-02-05 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2020-01-31 English
RESTORATION OF PUBLIC FLOAT AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
Regulatory Filings
2020-01-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-01-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-01-22 English
(1) CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES&#x3b; (2) APPOINTMENT OF HONORARY CHAIRMAN&#x3b; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE, CHIEF EXECUTIVE OFFICER AND COMPLIANCE OFFICER
Board/Management Information
2020-01-22 English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY VBG CAPITAL LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES IN ELEGANCE COMMERCIAL AND FINANCIAL PRIN
M&A Activity
2020-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Regulatory Filings
2020-01-06 English