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Year archive

Cornerstone Technologies Holdings Limited — 2023 filings

All 79 regulatory filings released by Cornerstone Technologies Holdings Limited (8391) in 2023, sourced directly from the official regulator.

79 Filings
2023 Period
2023 filings (79)
Filing Released Lang
CONNECTED TRANSACTION SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-12-22 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE WINNING FIRST GOVERNMENT TENDER FOR THE TRANSITION OF PUBLIC EV CHARGING STATIONS TO PRIVATE OPERATIONS
Capital/Financing Update
2023-12-15 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-12-01 English
Documents on Display
Regulatory Filings
2023-11-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-11-22 English
Form of Proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-11-22 English
(1) MAJOR AND CONNECTED TRANSACTION DISPOSAL OF INTERESTS IN SUBSIDIARIES&#x3b; (2) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME&#x3b; AND (3) N
Proxy Solicitation & Information Statement
2023-11-22 English
Third Quarterly Report 2023
Interim / Quarterly Report
2023-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-06 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-11-02 English
CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-10-12 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 OCTOBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Share Issue/Capital Change
2023-10-06 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-09-21 English
Form of Proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-09-21 English
(1) PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-09-21 English
SUPPLEMENTAL ANNOUNCEMENT (1) GREEN FACILITY AGREEMENT AND (2) PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-09-19 English
SUPPLEMENTAL ANNOUNCEMENT (1) GREEN FACILITY AGREEMENT AND (2) PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Share Issue/Capital Change
2023-09-06 English
(1) GREEN FACILITY AGREEMENT AND (2) PROPOSED ISSUE OF UNLISTED WARRANTS UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-08-31 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2023-08-17 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-08-17 English
MAJOR AND CONNECTED TRANSACTION DISPOSAL OF INTERESTS IN SUBSIDIARIES
Capital/Financing Update
2023-08-15 English
Interim Report 2023
Interim / Quarterly Report
2023-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2023-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-06 English
Form of Proxy for Annual General Meeting
AGM Information
2023-06-06 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICL
AGM Information
2023-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-05 English
PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM A
Governance Information
2023-06-02 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE BRAND LAUNCH OF CORNERSTONE BUSINESS
Regulatory Filings
2023-05-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-05-30 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2023-05-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-05-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-05-17 English
CHANGE OF DIRECTORS
Board/Management Information
2023-05-17 English
First Quarterly Report 2023
Interim / Quarterly Report
2023-05-15 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report
2023-05-15 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2023
Declaration of Voting Results & Voting Rights Announcements
2023-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-04 English
REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information
2023-03-31 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2023-03-31 English
Annual Report 2022
Annual Report
2023-03-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report
2023-03-31 English
PROFIT WARNING
Regulatory Filings
2023-03-29 English
Documents on Display
Regulatory Filings
2023-03-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-03-28 English
Form of Proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-03-28 English
(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTIONS OF NEW SHARES BY CONNECTED PERSONS UNDER SPECIFIC MANDATE&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-03-28 English
CHANGE OF LONG STOP DATE OF THE SUBSCRIPTION AGREEMENT
Capital/Financing Update
2023-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-21 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-03-06 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2023-03-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-03-03 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-03 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2023-02-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 FEBRUARY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-02-22 English
Documents on Display
Regulatory Filings
2023-02-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-02-02 English
Form of Proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2023-02-02 English
(1) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY CONNECTED PERSON UNDER SPECIFIC MANDATE&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION SUBSCRIPTIONS OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2023-01-18 English
SUPPLEMENTAL ANNOUNCEMENT GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2023-01-17 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE IN RELATION TO THE COMPLETION OF THE FIRST EHSS PROJECT
Capital/Financing Update
2023-01-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-01-05 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2023-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Major Shareholding Notification
2023-01-04 English