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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 2018-06-04 Share Issue/Capital Cha…
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 Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2018. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure, including share issuance, options, and repurchases. There is no indication of financial performance data, earnings, management discussion, or regulatory certifications. The document is a periodic report on capital movements, which aligns with the category for announcements regarding share issues or capital changes. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail support a high confidence in this classification.
2018-06-04 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION' for Elegance Commercial and Financial Printing Group Limited. It contains detailed company constitutional documents including share rights, board of directors, management, borrowing powers, and other governance-related provisions. There is no indication of financial statements, audit results, earnings data, or meeting presentations. The content is focused on the company's internal rules, board structure, and governance practices. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2018-05-10 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 95% confidence The document is titled 'FORM F - GEM COMPANY INFORMATION SHEET' and is issued by The Stock Exchange of Hong Kong Limited. It contains detailed company information such as place of incorporation, listing date, directors' names and status, substantial shareholders, business activities, share capital details, and responsibility statements by directors. It is a regulatory filing required under the GEM Listing Rules to provide public information about the company. The document does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not an announcement of voting results, nor a call transcript or capital update. The document is a formal company information sheet related to listing compliance rather than a financial report or meeting material. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2018-05-10 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships. It does not contain financial data, audit results, or meeting minutes, but rather announces the composition and structure of the board and its committees. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and focused solely on board composition, with no indication of other report types or announcements.
2018-05-10 English
REMUNERATION COMMITTEE TERMS OF REFERENCE
Remuneration Information Classification · 100% confidence The document is titled 'REMUNERATION COMMITTEE TERMS OF REFERENCE' and details the constitution, membership, duties, authority, and procedures of the Remuneration Committee of Elegance Commercial and Financial Printing Group Limited. It does not contain financial data, earnings, or audit information but rather governance-related content about executive and director compensation policies and committee operations. This matches the description of a Remuneration Information report, which details compensation for top executives and directors. The document is lengthy (8793 characters) and is the actual terms of reference, not an announcement or summary. Therefore, the appropriate classification is 'DEF 14A' for Remuneration Information.
2018-05-10 English
NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information Classification · 100% confidence The document is titled 'Nomination Committee Terms of Reference' and details the constitution, membership, duties, authority, and procedures of the Nomination Committee of the Board of Elegance Commercial and Financial Printing Group Limited. It is a governance document outlining internal rules and committee responsibilities related to board nominations and independence assessments. There are no financial statements, earnings data, or regulatory filings of financial results. It is not an announcement or report of voting results, nor a proxy solicitation. The content fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-05-10 English

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