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Year archive

Cornerstone Technologies Holdings Limited — 2025 filings

All 72 regulatory filings released by Cornerstone Technologies Holdings Limited (8391) in 2025, sourced directly from the official regulator.

72 Filings
2025 Period
2025 filings (72)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-12-22 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION AGREEMENT WITH TELLUS POWER GLOBE HOLDING LIMITED
Regulatory Filings
2025-12-10 English
Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares)
Share Issue/Capital Change
2025-12-09 English
VOLUNTARY ANNOUNCEMENT - STRATEGIC PARTNERSHIP WITH DRIVEEZ FOR WEB3 AND EV CHARGING INTRODUCTION
Regulatory Filings
2025-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Regulatory Filings
2025-12-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-02 English
Form of Proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2025-12-02 English
(1) PROPOSED CONDITIONAL GRANTS OF AWARDS UNDER THE 2025 SHARE AWARD SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-12-02 English
Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares)
Share Issue/Capital Change
2025-11-18 English
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-11-18 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2025-11-17 English
Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares)
Share Issue/Capital Change
2025-11-12 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-11-12 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-11-05 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-08 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2021 ANNUAL REPORT, 2022 ANNUAL REPORT AND 2024 ANNUAL REPORT
Regulatory Filings
2025-10-06 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-10-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-09-22 English
Next Day Disclosure Return (Equity issuer - changes in issued shares or treasury shares, share buybacks and/or on-market sales of treasury shares)
Share Issue/Capital Change
2025-09-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 SEPTEMBER 2025
Declaration of Voting Results & Voting Rights Announcements
2025-09-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Share Issue/Capital Change
2025-09-04 English
VOLUNTARY ANNOUNCEMENT - CORNERSTONE ANNOUNCES STRATEGIC PARTNERSHIP WITH EXXONMOBIL HONG KONG LIMITED
Regulatory Filings
2025-09-01 English
Documents on Display
Regulatory Filings
2025-08-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-08-26 English
Form of Proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2025-08-26 English
(1) CONNECTED TRANSACTION IN RELATION TO SETTLEMENT OF LOAN THROUGH SUBSCRIPTION OF NEW SHARES&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-08-26 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-08-18 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-18 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-04 English
(1) PROPOSED CONDITIONAL GRANTS OF AWARDS&#x3b; AND (2) CANCELLATION OF PREVIOUS PROPOSED GRANT OF AWARDS
Share Issue/Capital Change
2025-07-29 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JULY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-07-29 English
CHANGE OF BOOK CLOSURE PERIOD
Regulatory Filings
2025-07-15 English
Documents on Display
Regulatory Filings
2025-07-11 English
Form of Proxy for Extraordinary General Meeting
Proxy Solicitation & Information Statement
2025-07-11 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-11 English
(1) CONTINUING CONNECTED TRANSACTIONS&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change
2025-07-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements
2025-06-30 English
CONTINUING CONNECTED TRANSACTIONS ENTERING INTO THE SUPPLEMENTAL AGREEMENT
Regulatory Filings
2025-06-30 English
CONNECTED TRANSACTION EXTENSION OF LONG STOP DATE
Share Issue/Capital Change
2025-06-30 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2025-06-27 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2025-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-06-06 English
Documents on Display
Regulatory Filings
2025-06-06 English
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement
2025-06-06 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (3) ADOPTION OF THE 2025 SHARE AWARD SCHEME&#x3b; AND (4) NOT
Proxy Solicitation & Information Statement
2025-06-06 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2025-05-30 English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO SETTLEMENT OF LOAN THROUGH SUBSCRIPTION OF NEW SHARES
Share Issue/Capital Change
2025-05-15 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2025-05-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Share Issue/Capital Change
2025-05-07 English
Environmental, Social and Governance Report 2024
Environmental & Social Information
2025-04-30 English
Annual Report 2024
Annual Report FY 2024
2025-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-24 English
LAPSE OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2025-03-17 English
LAPSE OF SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2025-03-17 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-05 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-02-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-02-27 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2025-02-27 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings
2025-02-26 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ADDITIONAL INFORMATION FOR THE CONNECTED TRANSACTION
Regulatory Filings
2025-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Share Issue/Capital Change
2025-02-04 English
VOLUNTARY ANNOUNCEMENT CORNERSTONE PARTNERS WITH RCR GREEN EV TO ADVANCE EV CHARGING IN NEW ZEALAND
Regulatory Filings
2025-01-28 English
CONNECTED TRANSACTION IN RELATION TO SETTLEMENT OF LOAN THROUGH SUBSCRIPTION OF NEW SHARES
Share Issue/Capital Change
2025-01-21 English
SUPPLEMENTAL ANNOUNCEMENT
Share Issue/Capital Change
2025-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Share Issue/Capital Change
2025-01-02 English