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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 2025-03-12 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
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 1% confidence The document is a brief regulatory announcement (Notice of Board Meeting) under Hong Kong Exchange rules, announcing a board meeting date to approve audited results and consider dividend. It does not itself present financial results or change management structure, nor is it a report publication notice of a specific report being released. It falls under the generic regulatory announcement category. Therefore, the correct classification is Regulatory Filings (RNS).
2025-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings Classification · 1% confidence The document is a periodic statutory submission to the Hong Kong Stock Exchange (FF301 monthly return under Chapter 19B) detailing movements in authorised/issued share capital, options, warrants, convertibles, and confirmations. It is not an earnings, management discussion, or annual/interim report but a regulatory return on capital movements. This falls under miscellaneous regulatory filings to the exchange.
2025-03-05 English
COMPANY INFORMATION SHEET
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Exchange “Form G – Company Information Sheet” providing listing particulars under the GEM Listing Rules (company name, directors, share capital, securities, registrars, etc.). It is a regulatory filing disclosing listing information and does not represent an annual or interim report, earnings release, board change notice, or any other specific category. Therefore it falls into the fallback category for miscellaneous regulatory announcements: Regulatory Filings (RNS).
2025-02-27 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document is a formal notice listing the members of the board of directors (executive, non-executive, independent) and committee assignments effective from a specified date. It announces the composition of the board rather than presenting financial results or voting outcomes, fitting precisely the definition of a Board/Management Information filing.
2025-02-27 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information Classification · 1% confidence The document is a Hong Kong Exchange announcement detailing the resignation of one independent non-executive director and appointment of another, including changes in board committees. This directly corresponds to a Board/Management Information filing (MANG).
2025-02-27 English
CONTINUING CONNECTED TRANSACTION
Regulatory Filings Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement of a continuing connected transaction under the GEM Listing Rules, detailing the master agreement, proposed annual caps, establishment of an independent board committee, and notice of an upcoming EGM. It is not a financial report (10-K, IR, ER, etc.), nor a proxy statement (the circular with the notice will be dispatched later), nor a share issue or director dealing. It is a regulatory announcement disclosing material connected transaction information as required under Listing Rules. Thus it falls into the general Regulatory Filings category (RNS).
2025-02-26 English

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