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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 2018-08-31 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
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from Elegance Commercial and Financial Printing Group Limited regarding the appointment of an executive director and the change of company secretary and authorized representative. It details the biographical information of the new appointee, the terms of appointment, and the resignation of the previous company secretary. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management. Therefore, this fits the category of Board/Management Information (MANG). The document length is 6515 characters, which is sufficient for a detailed announcement but does not contain financial statements or report data.
2018-08-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 30 August 2018. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and granting of mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length (6231 characters) is consistent with a detailed voting result announcement rather than a full AGM presentation or annual report. Therefore, the correct classification is DVA with high confidence.
2018-08-30 English
Environmental, Social and Governance Report 2018
Environmental & Social Information Classification · 100% confidence The document is titled '2018 Environmental, Social and Governance Report' and contains detailed sections on environmental aspects, social aspects, and governance. It includes a reporting period from April 1, 2017 to March 31, 2018, and discusses the company's ESG strategy, stakeholder engagement, and compliance with ESG reporting guidelines under the GEM Listing Rules. The content is comprehensive and focused on ESG performance rather than financial results or corporate governance structure alone. This matches the definition of an Environmental & Social Information report (ESG report). The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is Environmental & Social Information (SR).
2018-08-20 English
First Quarterly Report 2018/2019
Interim / Quarterly Report Classification · 100% confidence The document contains unaudited condensed consolidated financial statements for the three months ended 30 June 2018, including a statement of comprehensive income, changes in equity, notes to the financial statements, and management discussion and analysis. It explicitly states it is for a three-month period and includes detailed financial data and analysis. The presence of quarterly financial results and substantive financial data indicates this is an Interim / Quarterly Report. The document is about 15,000 characters long, which is consistent with a full interim report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2019
2018-08-13 English
2018/19 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled '2018/19 FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018' 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 covers a quarterly period and includes substantive financial data and analysis, not just a brief announcement or summary. The document length is 15,000 characters, indicating it is a full report rather than a short announcement. The content and structure align with an Interim / Quarterly Report as defined, which must contain actual financial statements and substantive financial data for a period shorter than a full fiscal year. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2019
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital for the month ended 31/07/2018. It includes tables showing share capital balances, share options, warrants, convertibles, and other share issuance or repurchase activities. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting monthly changes in the company's share capital structure. It is not a financial report, earnings release, or management discussion, but a formal regulatory filing about share capital movements. This fits the category of Share Issue/Capital Change (SHA). The document length is substantial (15,000 characters), and it contains detailed data rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is SHA with high confidence.
2018-08-03 English

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