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Cornerstone Technologies Holdings Limited — Investor Relations & Filings

Ticker · 8391 ISIN · KYG2423S1066 HKEX Electricity, gas, steam and air conditioning supply
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Filings indexed 554 across all filing types
Latest filing 2023-05-15 Interim / Quarterly Rep…
Country HK Hong Kong
Listing HKEX 8391

About Cornerstone Technologies Holdings Limited

http://www.elegance.hk

Cornerstone Technologies Holdings Limited is an investment holding company primarily engaged in the electric vehicle (EV) charging solutions business. The company provides comprehensive services, including the supply, installation, and operation of EV charging infrastructure. Its core offering is the Cornerstone GO network, which is cited as Hong Kong's premier and most extensive EV charging network, featuring over 2,000 chargers, including AC units. The company focuses on delivering total solutions that enhance the accessibility and utility of EV charging for the Hong Kong market.

Recent filings

Filing Released Lang Actions
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023' and contains detailed unaudited condensed consolidated financial statements including profit or loss, changes in equity, notes to the financial statements, and management discussion and analysis. It explicitly states it is the first quarterly report for the period ended 31 March 2023. The content includes substantive financial data and analysis, not just a brief announcement or a link to a report. The document complies with GEM Listing Rules and includes financial statements and notes, which is characteristic of an Interim / Quarterly Report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2023
2023-05-15 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Cornerstone Technologies Holdings Limited regarding a scheduled board meeting to approve the first quarterly results for the three months ended 31 March 2023 and to consider dividend payment. It does not contain any actual financial data or detailed report content but merely notifies the market of the upcoming board meeting. The document length is only 2472 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about meetings to approve financial results are not the financial reports themselves but are regulatory announcements. Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued share capital, share options, warrants, and confirmations related to securities issued by the company. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is about share capital changes and confirmations of securities issuance, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document is not a full annual or interim report, nor is it a call transcript or management report. It is not a proxy statement or voting result announcement. The detailed nature of share capital movements and confirmations fits best with the category of Share Issue/Capital Change (SHA). The document length (9339 characters) and detailed tables support it being a substantive report on share capital movements, not just a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2023-05-03 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 19 April 2023. It details the voting outcomes on a specific resolution related to a subscription agreement for new shares. The text includes references to the meeting date, voting percentages, and shareholder participation, but it does not contain financial statements or detailed financial analysis. It is not a full report but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7699 characters) supports it being a detailed announcement rather than a brief notice or a full report.
2023-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on share capital, issued shares, share options, warrants, and other related share transactions for Cornerstone Technologies Holdings Limited. It includes detailed tables of share allotments, exercises of options, and confirmations related to share issuance. The document is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with listing rules. It is not a full annual or quarterly financial report, nor is it an earnings release or management discussion. It is not a proxy statement, AGM material, or legal proceeding report. The content is focused on share capital changes and share issuance activities, which aligns with announcements regarding share issues and capital changes. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, confirming it is the report itself, not just an announcement of a report publication.
2023-04-04 English
REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information Classification · 95% confidence The document is titled 'REMUNERATION COMMITTEE TERMS OF REFERENCE' and details the constitution, membership, duties, authority, and procedures of the Remuneration Committee of Cornerstone Technologies Holdings Limited. It outlines the committee's role in determining and recommending remuneration policies for directors and senior management, consistent with governance and regulatory requirements. There are no financial statements, earnings data, or report publication announcements. The content is focused on governance and compensation policies, which aligns with the definition of Remuneration Information filings. The document is substantive and not a brief announcement or certification, so it is not Regulatory Filings or Report Publication Announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2023-03-31 English

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