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Cornerstone Technologies Holdings Limited — Investor Relations & Filings

Ticker · 8391 HKEX Electricity, gas, steam and air conditioning supply
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Filings indexed 552 across all filing types
Latest filing 2025-06-13 Regulatory Filings
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 2025
Regulatory Filings Classification · 1% confidence The document is a monthly regulatory return (HKEX Form FF301) reporting detailed movements in authorised/issued share capital, share options, warrants and convertibles for the month ended 31 May 2025. It is not a press release of one-off capital event but a routine compliance filing under HKEX Listing Rules. It does not qualify as an Annual Report, interim report, earnings release or one-off share issue announcement; rather it is a general regulatory submission. Hence, it falls under the fallback category Regulatory Filings (RNS).
2025-06-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is clearly titled “NOTICE OF ANNUAL GENERAL MEETING” and contains the agenda, ordinary and special resolutions, proxy notes, meeting date, time, venue, and other AGM procedural details. It is not the actual annual report or financial statements themselves but the meeting notice sent to shareholders. This matches the definition of AGM Information (Code: AGM-R).
2025-06-06 English
Documents on Display
Regulatory Filings Classification · 1% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-06-06 English
Form of Proxy for Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for the Annual General Meeting, providing shareholders with instructions on appointing a proxy and voting on resolutions. This is clearly a solicitation of proxy votes for a meeting rather than the meeting materials themselves or the results. It falls under the category of Proxy Solicitation & Information Statement (PSI).
2025-06-06 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (3) ADOPTION OF THE 2025 SHARE AWARD SCHEME&#x3b; AND (4) NOT
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular to shareholders issued ahead of the Annual General Meeting (AGM), containing detailed information on resolutions to be voted on (re-election of directors, mandates to issue/repurchase shares, adoption of a share award scheme) and including a form of proxy. It solicits shareholder votes, provides explanatory appendices, and serves as the information statement for the AGM. This matches the definition of Proxy Solicitation & Information Statement (PSI) – materials sent to shareholders to request votes for meetings.
2025-06-06 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement Classification · 1% confidence The document is an announcement informing shareholders of a further delay in the despatch of the circular (proxy information statement) relating to continuing connected transactions and providing the new expected date of despatch. It does not contain the circular itself but merely reports on its timing. This matches the definition of a Report Publication Announcement (RPA).
2025-05-30 English

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