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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 555 across all filing types
Latest filing 2019-08-02 M&A Activity
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
MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity Classification · 95% confidence The document is an announcement made pursuant to Rule 3.7 of the Takeovers Code, providing a monthly update on the status of negotiations and due diligence related to a potential sale and purchase of shares. It references ongoing discussions and a deposit paid but does not contain financial statements or detailed financial data. The document is relatively short (4656 characters) and serves as a regulatory update on a takeover process rather than a full report or detailed financial disclosure. It fits the category of M&A Activity announcements, which cover updates related to merger proposals or takeover bids under the Takeovers Code.
2019-08-02 English
CHANGE OF COMPLIANCE ADVISER
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's compliance adviser, including termination of the previous adviser and appointment of a new one. It references specific GEM Listing Rules and provides details about the advisers and effective dates. There are no financial statements, management discussion, or detailed financial data. The document is relatively short (3958 characters) and serves as a regulatory announcement about a board/management related change. Therefore, it fits best under Board/Management Information (MANG).
2019-08-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Elegance Commercial and Financial Printing Group Limited, including the date, location, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and resolutions related to share allotment and purchase. It is a notice informing shareholders about the AGM and the matters to be discussed and voted on, rather than the actual report or minutes of the meeting. The document length is about 10,861 characters, which is consistent with a detailed notice but does not contain actual financial statements or results. Therefore, this document is best classified as AGM Information (AGM-R).
2019-07-31 English
Form of Proxy for Annual General Meeting
AGM Information Classification · 95% confidence The document is a 'Form of Proxy for Annual General Meeting' for Elegance Commercial and Financial Printing Group 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 share allotment and repurchase. The document is procedural and related to the conduct of the AGM rather than the AGM materials or the actual annual report. It does not contain financial statements or detailed financial performance data. Therefore, it is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2019-07-31 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Elegance Commercial and Financial Printing Group Limited dated 31 July 2019. It contains detailed proposals for the Annual General Meeting (AGM) including general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The document includes an explanatory statement on the repurchase mandate, details of retiring directors proposed for re-election, and the procedures for poll voting. It also contains the formal notice convening the AGM. The content is typical of a proxy circular or meeting circular sent to shareholders to inform them about the agenda and resolutions to be voted on at the AGM. It is not the AGM presentation or materials shared during the meeting, nor is it the voting results or a report of the meeting. It is also not an annual report or financial report. The document is a circular providing information and notice related to the AGM, which fits the category of Proxy Solicitation & Information Statement (PSI). The length (15,000 characters) and detailed content confirm it is the full circular, not just a brief announcement or notice. Therefore, the appropriate classification is PSI with high confidence.
2019-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Elegance Commercial and Financial Printing Group Limited regarding a scheduled board meeting to approve the first quarterly results for the three months ended 30 June 2019 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 and the agenda. The document length is only 2335 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report (quarterly results) rather than the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2019-07-30 English

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