Announcements & Circulars

ANNOUNCEMENT/CIRCULAR 公告/通函

Document NameRelease DateDownload

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017

1 December 2017 Download

Third Quarterly Results Announcement for the nine months ended 30 September 2017

13 November 2017 Download

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017

2 November 2017 Download

Notice of Board Meeting

30 October 2017 Download

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017

4 October 2017 Download

Allotment Results

21 Sep 2017 Download

Amended and Restated Memorandum and Articles of Association

21 Sep 2017 Download

List of directors and their role and functions

21 Sep 2017 Download

Terms of reference of audit committee

21 Sep 2017 Download

Terms of reference of remuneration committee

21 Sep 2017 Download

Terms of reference of nomination committee

21 Sep 2017 Download

Company information Sheet (Form 5F)

21 Sep 2017 Download

Procedures for shareholders to propose a director

21 Sep 2017 Download

Announcements and Notices - [Formal Notice]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER

12 Sep 2017 Download

Listing Documents - [Offer for Subscription]
White Application Form

12 Sep 2017 Download

Listing Documents - [Offer for Subscription]
Yellow Application Form

12 Sep 2017  Download
Report NameRelease DateDownload
截至二零一七年十一月三十日止股份發行人的證券變動月報表 1 December 2017 下载
截至二零一七年九月三十日止九個月之第三季度業績公佈 13 November 2017 下载
截至二零一七年十月三十一日止股份發行人的證券變動月報表 2 November 2017 下载
董事會會議通告 30 October 2017 下载
截至二零一七年九月三十日止股份發行人的證券變動月報表 4 October 2017 下载
配發結果 21 Sep 2017 下载
經修訂及重列組織章程大綱 21 Sep 2017 下载
董事會名單、角色和職能 21 Sep 2017 下载
審核委員會職權範圍 21 Sep 2017 下载
薪酬委員會職權範圍 21 Sep 2017 下载
提名委員會職權範圍 21 Sep 2017 下载
公司資料表 21 Sep 2017 下载
股東提名人選參選 Cool Link (Holdings) Limited (「本公司」)董事的程序 21 Sep 2017 下载
公告及通告 - [正式通告]
以股份發售方式於香港聯合交易所有限公司創業板上市
12 Sep 2017 下载
上市文件 - [發售以供認購]
白色申請表格
12 Sep 2017 下载
上市文件 - [發售以供認購]
黃色申請表格
12 Sep 2017 下载