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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 558 across all filing types
Latest filing 2019-06-28 Board/Management Inform…
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
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND (2) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Elegance Commercial and Financial Printing Group Limited regarding the resignation of an executive director and company secretary, and the appointment of a new company secretary and authorised representative. It includes biographical details of the new appointee and confirms compliance with GEM Listing Rules. There is no financial data, earnings information, or report attached. The content focuses solely on changes in the company's board and senior management positions. Therefore, this fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about management changes, not just a brief notice or regulatory filing.
2019-06-28 English
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled as an annual report for the year ended 31 March 2019 for Elegance Commercial and Financial Printing Group Limited. It contains detailed sections typical of an annual report, including Chairman's Statement, Business Review, Financial Review with revenue breakdowns, Corporate Information, Biographies of Directors and Senior Management, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and Consolidated Financial Statements. The length is substantial (15,000 characters), and the content includes comprehensive financial data and management discussion. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2019-06-27 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the resignation and appointment of independent non-executive directors and changes in board committee composition for Elegance Commercial and Financial Printing Group Limited. This falls directly under the category of Board/Management Information.
2019-06-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019' and contains detailed audited consolidated financial statements including the statement of comprehensive income, statement of financial position, notes on accounting policies, and adoption of new accounting standards. It includes comprehensive financial data for the full fiscal year ending 31 March 2019 and comparative figures for the previous year. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content aligns with a full annual report covering company activity and full financial performance, consistent with the definition of an Annual Report (10-K). There is no indication that this is merely an announcement of the report or a certification, so it is not RPA or RNS. Therefore, the document should be classified as an Annual Report (10-K). FY 2019
2019-06-18 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from Elegance Commercial and Financial Printing Group Limited stating that a board meeting will be held to approve the annual results for the year ended 31 March 2019 and consider the payment of a final dividend. It does not contain any financial data or detailed report content but merely notifies the market of the upcoming board meeting and its agenda. The length is only 2349 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 results and dividends are best classified as Regulatory Filings (RNS) because they are general regulatory announcements and do not contain the actual report or financial statements themselves.
2019-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2019. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations related to the authorization and compliance with listing rules. The content focuses on changes in share capital and securities issued during the month, which aligns with announcements regarding share issues or capital changes. There is no indication of full financial statements, management discussion, or earnings data, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy, AGM material, or legal proceeding. The detailed monthly movements in securities and share capital changes fit the definition of a Share Issue/Capital Change announcement.
2019-06-05 English

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