Announcements & Circulars

ANNOUNCEMENT/CIRCULAR 公告/通函

Document NameRelease DateDownload

Monthly Return of Equity Issuer on Movements in Securities as at 30 November 2018

3 December 2018 Download

Third Quarterly Results Announcement For The Nine Months Ended 30 September 2018

12 November 2018 Download

Monthly Return of Equity Issuer on Movements in Securities as at 31 October 2018

2 November 2018 Download

Notice of Board Meeting

26 October 2018 Download

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018

2 October 2018 Download

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018

3 Sep 2018 Download

Interim Results Announcement For The Six Months Ended 30 June 2018

10 August 2018 Download

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018

6 August 2018 Download

Notice of Board Meeting

26 July 2018 Download

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018

3 July 2018 Download

First Quarterly Results Announcement for the three months ended 31 March 2018

11 May 2018 Download

Results Of The Annual General Meeting held on 11 May 2018

11 May 2018 Download

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

2 May 2018 Download

Notice of board meeting

27 April 2018 Download

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

3 April 2018 Download

NOTICE OF ANNUAL GENERAL MEETING

29 March 2018 Download

Form of proxy for use by shareholders of Cool Link (Holdings) Limited (the "Company") at the annual general meeting (the "Annual General Meeting") to be convened at 11:00 a.m. on Friday, 11 May 2018 (or any adjournment thereof)

29 March 2018 Download

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

29 March 2018 Download

ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017

29 March 2018 Download

Major Acquisition Acquisition Of Property

26 March 2018 Download

Profit Warning

21 March 2018 Download

Notice Of Board Meeting

14 March 2018 Download

Major Acquisition In Relation To The Acquisition Of The Property And Change In Use Of Proceeds

5 March 2018 Download

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018

1 March 2018 Download

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018

2 February 2018 Download

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

2 January 2018 Download

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
至二零一八年十一月三十日止股份發行人的證券變動月報表 3 December 2018 下载
截至二零一八年九月三十日止九個月之第三季度業績公佈 12 November 2018 下载
截至二零一八年十月三十一日止股份發行人的證券變動月報表 2 November 2018 下载
董事會會議通告 26 October 2018 下载
截至二零一八年九月三十日止股份發行人的證券變動月報 2 October 2018 下载
截至二零一八年八月三十一日止股份發行人的證券變動月報 3 Sep 2018 下载
截至二零一八年六月三十日止六個月之中期業績公佈 10 August 2018 下载
截至二零一八年七月三一日止股份發行人的證券變動月報表 6 August 2018 下载
董事會會議通告 26 July 2018 下载
截至二零一八年六月三十日止股份發行人的證券變動月報表 3 July 2018 下载
截至二零一八年五月三十日止股份發行人的證券變動月報表 4 June 2018 下载
截至二零一八年三月三十一日止三個月之第一季度業績公告 11 May 2018 下载
於二零一八年五月十一日舉行的股東週年大會投票結果 11 May 2018 下载
截至二零一八年四月三十日止股份發行人的證券變動月報表 2 May 2018 下载
董事會會議通告 27 April 2018 下载
截至二零一八年三月三十一日止股份發行人的證券變動月報表 03 April 2018 下载
股東週年大會通告 29 March 2018 下载
Cool Link (Holdings) Limited(「本公司」)股東於二零一八年五月十一日(星期五)上午十一時正召開之股東週年大會(「股東週年大會」)(或其任何續會)上適用之代表委任表格 29 March 2018 下载
(1) 建議授出發行及購回股份之一般授權;(2) 建議重選董事;及(3) 股東週年大會通告 29 March 2018 下载
截至二零一七年十二月三十一日止年度之全年業績公佈 29 March 2018 下载
主要收購 收購物業 26 March 2018 下载
盈利警告 21 March 2018 下载
董事會會議通告 14 March 2018 下载
有關收購物業的主要收購及變更所得款項用途 5 March 2018 下载
截至二零一八年二月二十八日止股份發行人的證券變動月報表 1 March 2018 下载
截至二零一八年一月三十一日止股份發行人的證券變動月報表 2 February 2018 下载
截至二零一七年十二月三十一日止股份發行人的證券變動月報表 2 January 2018 下载
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