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Year archive

Cornerstone Technologies Holdings Limited — 2021 filings

All 76 regulatory filings released by Cornerstone Technologies Holdings Limited (8391) in 2021, sourced directly from the official regulator.

76 Filings
2021 Period
2021 filings (76)
Filing Released Lang
CONNECTED TRANSACTION IN RELATION TO SETTLEMENT OF LOAN THROUGH SUBSCRIPTION OF NEW SHARES
Capital/Financing Update
2021-12-30 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO EV CHARGING AGREEMENTS WITH NEW PRODUCT
Regulatory Filings
2021-12-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-12-06 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2021-12-06 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-03 English
(1) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND (2) SECOND SUPPLEMENTAL AGREEMENT TO PLACING OF NEW SHARES IN TRANCHES UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-11-29 English
VOLUNTARY ANNOUNCEMENT - eBUSES DC CHARGING PROJECT
Regulatory Filings
2021-11-16 English
Third Quarterly Report 2021
Interim / Quarterly Report
2021-11-12 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-12 English
SUPPLEMENTAL AGREEMENT TO PLACING OF NEW SHARES IN TRANCHES UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-11-09 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PRELIMINARY TENANCY AGREEMENT
Regulatory Filings
2021-11-08 English
(1) CHANGE OF CHIEF OPERATING OFFICER&#x3b; AND (2) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Board/Management Information
2021-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-11-01 English
CHANGE OF CHIEF EXECUTIVE OFFICER AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Board/Management Information
2021-10-07 English
SUPPLEMENTAL ANNOUNCEMENT - PLACING OF NEW SHARES IN TRANCHES UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Regulatory Filings
2021-10-04 English
PLACING OF NEW SHARES IN TRANCHES UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-09-30 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO EV CHARGING AGREEMENTS
Regulatory Filings
2021-09-09 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO AN EV CHARGING AGREEMENT
Regulatory Filings
2021-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-01 English
Interim Report 2021
Interim / Quarterly Report
2021-08-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-13 English
PROFIT WARNING
Regulatory Filings
2021-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Major Shareholding Notification
2021-08-03 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO AN EV CHARGING AGREEMENT
Regulatory Filings
2021-08-02 English
COMPLETION OF THE COMPLIANCE ADVISER'S APPOINTMENT
Regulatory Filings
2021-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-07-29 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO AN EV CHARGING AGREEMENT
Capital/Financing Update
2021-07-19 English
VOLUNTARY ANNOUNCEMENT - PUBLIC EV CHARGING SYSTEM PROJECT
Regulatory Filings
2021-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021
Declaration of Voting Results & Voting Rights Announcements
2021-06-30 English
Environmental, Social and Governance Report 2020
Regulatory Filings
2021-06-29 English
VOLUNTARY ANNOUNCEMENT - eBUSES DC CHARGING PROJECT
Regulatory Filings
2021-06-23 English
VOLUNTARY ANNOUNCEMENT COLLABORATION WITH HYUNDAI
Regulatory Filings
2021-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Major Shareholding Notification
2021-06-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-28 English
Form of Proxy for Annual General Meeting
AGM Information
2021-05-28 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-05-28 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2021-05-28 English
First Quarterly Report 2021
Interim / Quarterly Report
2021-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report
2021-05-12 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO AN EV CHARGING AGREEMENT
Regulatory Filings
2021-05-11 English
PROFIT WARNING
Earnings Release
2021-05-10 English
SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO THE PRELIMINARY TENANCY AGREEMENT
Regulatory Filings
2021-05-07 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE PRELIMINARY TENANCY AGREEMENT
Regulatory Filings
2021-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2021
Major Shareholding Notification
2021-05-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-04-30 English
VOLUNTARY ANNOUNCEMENT EV CHARGER WINNING DESIGN AWARD
Regulatory Filings
2021-04-30 English
VOLUNTARY ANNOUNCEMENT - ENTERING INTO AN EV CHARGING SERVICE AGREEMENT
Regulatory Filings
2021-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2021
Capital/Financing Update
2021-04-01 English
Annual Report 2020
Annual Report
2021-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Annual Report
2021-03-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-03-22 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-03-22 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2021-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2021-03-17 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-03-10 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-03-10 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2021-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 FEBRUARY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-02-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-01-28 English
(1) CHANGE OF COMPANY LOGO&#x3b; AND (2) CHANGE OF COMPANY WEBSITE
Regulatory Filings
2021-01-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-01-21 English
Form of Proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2021-01-21 English
(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES INVOLVING CONNECTED PERSONS UNDER SPECIFIC MANDATE&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-01-21 English
PROFIT WARNING
Regulatory Filings
2021-01-20 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-01-19 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2021-01-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-01-04 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Transaction in Own Shares
2021-01-04 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2020
Regulatory Filings
2021-01-04 English