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Year archive

Cornerstone Technologies Holdings Limited — 2022 filings

All 79 regulatory filings released by Cornerstone Technologies Holdings Limited (8391) in 2022, sourced directly from the official regulator.

79 Filings
2022 Period
2022 filings (79)
Filing Released Lang
CHANGE OF LONG STOP DATE OF THE SUBSCRIPTION AGREEMENT
Capital/Financing Update
2022-12-22 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-12-14 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2022-12-14 English
CONNECTED TRANSACTION SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-06 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE OF EV CHARGING BUSINESS IN CAMBODIA
Regulatory Filings
2022-11-30 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO THE THIRD PROJECT AWARDED UNDER EHSS
Regulatory Filings
2022-11-29 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
Regulatory Filings
2022-11-24 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2022-11-17 English
Third Quarterly Report 2022
Interim / Quarterly Report
2022-11-11 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report
2022-11-11 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO PROJECT AWARDED UNDER EHSS
Capital/Financing Update
2022-11-07 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO A PARTNERSHIP WITH CECEP GROUP CO., LTD. FOR PROVISION OF ELECTRIC VEHICLE CHARGING SERVICES TO LINK REAL ESTATE INVESTMENT TRUST
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-11-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2021 ANNUAL REPORT
Regulatory Filings
2022-10-31 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE BRAND LAUNCH OF CORNERSTONE GO
Regulatory Filings
2022-10-20 English
VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE FOR BUSINESS DEVELOPMENT OF ELECTRIC VEHICLE CHARGING BUSINESS IN THAILAND
Capital/Financing Update
2022-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2022-09-14 English
CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
Board/Management Information
2022-09-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-08-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-29 English
APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
Board/Management Information
2022-08-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-08-15 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-12 English
Interim Report 2022
Interim / Quarterly Report
2022-08-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-12 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-07-29 English
VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE FOR BUSINESS DEVELOPMENT OF ELECTRIC VEHICLE CHARGING BUSINESS IN CAMBODIA
Capital/Financing Update
2022-07-25 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2022-07-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-07-13 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-07-13 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON PARTNERSHIP WITH RENOWNED CAR BRANDS
Regulatory Filings
2022-07-11 English
Form of Proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2022-07-08 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-07-08 English
(1) PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-07 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-30 English
(1) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND (2) MEMORANDUM OF UNDERSTANDING ON STRATEGIC COOPERATION
Capital/Financing Update
2022-06-27 English
SUPPLEMENTAL ANNOUNCEMENT GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-06-23 English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE ON PUBLIC EV CHARGING SYSTEM PROJECT
Regulatory Filings
2022-06-20 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-06-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-06-07 English
Form of Proxy for Annual General Meeting
AGM Information
2022-06-07 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
2022-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-02 English
Environmental, Social and Governance Report 2021
Environmental & Social Information
2022-05-31 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2022-05-31 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-05-31 English
COMPLETION OF (1) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE&#x3b; (2) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR THE CEO&#x3b; (3) ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR THE COO&#x3b; A
Capital/Financing Update
2022-05-31 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS AND TELEPHONE NUMBER IN HONG KONG
Regulatory Filings
2022-05-26 English
SUPPLEMENTAL AGREEMENTS IN RELATION TO THE GREEN FACILITY AGREEMENT AND THE SUBSCRIPTION AGREEMENTS FOR THE PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-05-24 English
First Quarterly Report 2022
Interim / Quarterly Report
2022-05-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
Interim / Quarterly Report
2022-05-13 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO THE AWARD OF PROJCT UNDER EV-CHARGING AT HOME SUBSIDY SCHEME
Capital/Financing Update
2022-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-04-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 APRIL 2022
Declaration of Voting Results & Voting Rights Announcements
2022-04-11 English
INSIDE INFORMATION DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER AND CHANGE IN SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2022-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POTENTIAL ESTABLISHMENT OF A JOINT VENTURE COMPANY
Capital/Financing Update
2022-04-01 English
Annual Report 2021
Annual Report
2022-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-04-01 English
(1) GREEN FACILITY AGREEMENT AND (2) PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-03-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-03-21 English
Form of Proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2022-03-21 English
(1) PROPOSED PLACING OF NEW SHARES IN TRANCHES UNDER SPECIFIC MANDATE&#x3b; (2) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE FOR THE CEO&#x3b; (3) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MA
Proxy Solicitation & Information Statement
2022-03-21 English
APPOINTMENT OF VICE CHAIRMAN OF THE BOARD
Board/Management Information
2022-03-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
CHANGE OF LONG STOP DATE AND PLACING PERIOD OF THE PLACING AGREEMENT
Capital/Financing Update
2022-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Share Issue/Capital Change
2022-01-06 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2022-01-05 English