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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 2021-05-28 AGM Information
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
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for the Annual General Meeting (AGM) of Cornerstone Technologies Holdings Limited. It includes details about the date, time, venue, agenda items such as adoption of financial statements, re-election of directors, appointment of auditors, and resolutions related to share allotment and purchase authorities. The document is clearly titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains no actual financial statements or detailed financial analysis, but rather the meeting agenda and procedural information. It is not a report itself but a notice for the AGM meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (12,797 characters) supports that it is a detailed notice rather than a brief announcement or proxy statement.
2021-05-28 English
Form of Proxy for Annual General Meeting
AGM Information Classification · 100% confidence The document is a Form of Proxy for an Annual General Meeting (AGM) of Cornerstone Technologies Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and granting mandates related to shares. There is no actual financial data or detailed report content; rather, it is a procedural document related to the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
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 Classification · 100% confidence The document is a circular from the Board of Cornerstone Technologies Holdings Limited regarding the upcoming Annual General Meeting (AGM). It includes details about the proposed re-election of retiring directors, granting of general mandates to issue and repurchase shares, and the notice of the AGM itself. The text contains the notice of the AGM, proxy voting instructions, precautionary measures for the AGM, and detailed agenda items to be voted on at the meeting. It is not a financial report, earnings release, or audit report, but rather a communication to shareholders about the AGM and related proposals. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just an announcement or a brief notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-28 English
SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION' for Cornerstone Technologies Holdings Limited. It contains detailed company constitutional documents including objects, powers, share capital, board structure, and governance provisions. These are foundational governance documents that define the company's internal rules and board structure. There is no indication of financial statements, audit results, earnings data, or meeting presentations. The document is lengthy (15,000 characters) and is the actual text of the company's constitutional documents, not an announcement or summary. Therefore, it fits the category of Governance Information (CGR).
2021-05-28 English
First Quarterly Report 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled "First Quarterly Report 2021" and contains detailed unaudited condensed consolidated financial statements for the three months ended 31 March 2021, including statements of comprehensive income, changes in equity, segment information, notes to the financial statements, and management discussion and analysis. It is prepared in accordance with Hong Kong Financial Reporting Standards and GEM Listing Rules. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes substantive financial data and analysis for a period shorter than a full fiscal year (quarterly). Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021' and contains detailed financial statements such as the Condensed Consolidated Statement of Comprehensive Income, Statement of Changes in Equity, Notes to the Condensed Consolidated Financial Statements, and Management Discussion and Analysis. It explicitly states it is the first quarterly report for the period ended 31 March 2021. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content includes unaudited condensed consolidated results, segment information, and detailed notes consistent with an Interim / Quarterly Report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-05-12 English

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