Announcement & Circulars 公告/通函
| Document Name | Release Date | Download |
|---|---|---|
|
Notice of Intention to Issue New Share Certificate |
30 April 2024 | Download |
|
Company Information Sheet |
03 December 2021 | Download |
|
(1) Change Of Auditor; And (2) Change Of Principal Place Of Business In Hong Kong |
03 December 2021 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 |
01 December 2021 | Download |
|
Supplemental Announcement - Adoption Of Share Award Plan |
23 November 2021 | Download |
|
Announcement Of Third Quarterly Results For The Nine Months Ended 30 September 2021 |
10 November 2021 | Download |
|
Positive Profit Alert |
03 November 2021 | Download |
|
Company Information Sheet |
01 November 2021 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 |
01 November 2021 | Download |
|
Notice Of Board Meeting |
29 October 2021 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 |
04 October 2021 | Download |
|
Adoption Of Share Award Plan |
14 September 2021 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 |
01 September 2021 | Download |
|
Next Day Disclosure Return |
23 August 2021 | Download |
|
Company Information Sheet |
23 August 2021 | Download |
|
Results Of The Rights Issue On The Basis Of One Rights Share For Every Two Shares Held On The Record Date |
20 August 2021 | Download |
|
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
19 August 2021 | Download |
|
Announcement Of Interim Results For The Six Months Ended 30 June 2021 |
09 August 2021 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 |
03 August 2021 | Download |
|
Excess Application Form |
29 July 2021 | Download |
|
Provisional Allotment Letter |
29 July 2021 | Download |
|
Rights Issue On The Basis Of One (1) Rights Share For Every Two (2) Shares Held On The Record Date |
29 July 2021 | Download |
|
Notice Of Board Meeting |
28 July 2021 | Download |
|
Next Day Disclosure Return |
19 July 2021 | Download |
|
COMPANY INFORMATION SHEET |
19 July 2021 | Download |
|
(1) Poll Results Of The Extraordinary General Meeting Held On 15 July 2021; (2) Share Consolidation Becoming Effective On 19 July 2021; And (3) Commencement Of Dealings In The Consolidated Shares On An Ex-Rights Basis For The Rights Issue |
15 July 2021 | Download |
|
Company Information Sheet |
06 July 2021 | Download |
|
Next Day Disclosure Return |
06 July 2021 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 |
02 July 2021 | Download |
|
Form of proxy for use by shareholders of Cool Link (Holdings) Limited (the "Company") at the extraordinary general meeting (the "Extraordinary General Meeting") to be convened at 11:00 a.m. on Thursday, 15 July 2021 (or any adjournment thereof) |
30 June 2021 | Download |
|
Notice Of Extraordinary General Meeting |
30 June 2021 | Download |
|
Proposed Share Consolidation And Notice Of Extraordinary General Meeting |
30 June 2021 | Download |
|
Poll Results Of The Annual General Meeting Held On 29 June 2021 |
29 June 2021 | Download |
|
(1) Proposed Share Consolidation; And (2) Proposed Rights Issue On The Basis Of One Rights Share For Every Two Consolidated Shares Held On The Record Date |
1 June 2021 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 |
1 June 2021 | 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 Tuesday, 29 June 2021 (or any adjournment thereof) |
27 May 2021 | Download |
|
Notice Of Annual General Meeting |
27 May 2021 | Download |
|
(1) Proposed Grant Of General Mandates To Issue And Repurchase Shares; (2) Proposed Re-Election Of Directors; (3) Refreshment Of The Existing Limit On The Grant Of Options Under The Share Option Scheme And (4) Notice Of Annual General Meeting |
27 May 2021 | Download |
|
Company Information Sheet |
13 May 2021 | Download |
|
Next Day Disclosure Return |
13 May 2021 | Download |
|
Announcement Of First Quarterly Results For The Three Months Ended 31 March 2021 |
12 May 2021 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 |
03 May 2021 | Download |
|
Company Information Sheet |
03 May 2021 | Download |
|
List Of Directors And Their Roles And Functions |
30 April 2021 | Download |
|
Change Of Independent Non-Executive Director And Composition Of Board Committees |
30 April 2021 | Download |
|
Company Information Sheet |
30 April 2021 | Download |
|
Next Day Disclosure Return |
30 April 2021 | Download |
|
Notice Of Board Meeting |
30 April 2021 | Download |
|
Company Information Sheet |
09 April 2021 | Download |
|
Grant Of Share Options |
09 April 2021 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 |
01 April 2021 | Download |
|
Announcement Of Final Results For The Year Ended 31 December 2020 |
30 March 2021 | Download |
|
Discloseable Transaction In Relation To The Disposal Of The Property |
25 March 2021 | Download |
|
Company Information Sheet |
24 March 2021 | Download |
|
Next Day Disclosure Return |
24 March 2021 | Download |
|
Completion Of Placing Of New Shares Under General Mandate |
24 March 2021 | Download |
|
Notice Of Board Meeting |
17 March 2021 | Download |
|
PLACING OF NEW SHARES UNDER GENERAL MANDATE |
2 March 2021 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 |
1 March 2021 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 |
2 February 2021 | Download |
|
COMPANY INFORMATION SHEET |
22 January 2021 | Download |
|
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS |
22 January 2021 | Download |
|
(1) PROPOSED CHANGE OF COMPANY NAME (2) CHANGE OF NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES AND (3) APPOINTMENT OF VICE CHAIRMAN OF THE BOARD |
22 January 2021 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (541KB) |
04 January 2021 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 |
03 December 2020 | Download |
|
Third Quarterly Results Announcement For The Nine Months Ended 30 September 2020 |
10 November 2020 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 |
02 November 2020 | Download |
|
Notice Of Board Meeting |
29 October 2020 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 |
5 October 2020 | Download |
|
Change Of Company Secretary And Authorised Representative |
24 September 2020 | Download |
|
Change Of Company Secretary And Authorised Representative |
11 September 2020 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 |
1 September 2020 | Download |
|
Change Of Hong Kong Branch Share Registrar And Transfer Office |
27 August 2020 | Download |
|
Announcement Of Interim Results For The Six Months Ended 30 June 2020 |
11 August 2020 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 |
03 August 2020 | Download |
|
NOTICE OF BOARD MEETING |
29 July 2020 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 |
2 July 2020 | Download |
|
2019 Environmental, Social And Governance Report |
19 June 2020 | Download |
|
Voluntary Announcement - Entering Into Memorandum Of Understanding In Respect Of Cooperation With A Potential Acquisition Of Company Engaging In E-Commerce Business In China |
11 June 2020 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 |
01 June 2020 | Download |
|
Announcement Of First Quarterly Results For The Three Months Ended 31 March 2020 |
13 May 2020 | Download |
|
Poll Results Of The Annual General Meeting Held On 12 May 2020 |
12 May 2020 | Download |
|
Revised Notice Of Board Meeting |
5 May 2020 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 |
4 May 2020 | Download |
|
Notice Of Board Meeting |
29 April 2020 | Download |
|
Voluntary Announcement Business Updates And Corporate Social Responsibility Updates In Response To Coronavirus Disease (COVID-19) |
7 April 2020 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 |
1 April 2020 | 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 Tuesday, 12 May 2020 (or any adjournment thereof) |
30 March 2020 | Download |
|
Notice Of Annual General Meeting |
30 March 2020 | Download |
|
(1) Proposed Grant Of General Mandates To Issue And Repurchase Shares; (2) Proposed Re-Election Of Directors; And (3) Notice Of Annual General Meeting |
30 March 2020 | Download |
|
Announcement Of Final Results For The Year Ended 31 December 2019 |
27 March 2020 | Download |
|
Voluntary Announcement(1) Business Updates Business Cooperation And Acquisition Of Equity Interests Of A Company Engaging In Trading And Distribution Of Sars-Cov-2 Antibodies Test Kit And (2) Corporate Social Responsibility Updates In Response To Coronavirus Disease (Covid-19) |
24 March 2020 | Download |
|
Profit Warning |
17 March 2020 | Download |
|
Notice Of Board Meeting |
16 March 2020 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 |
2 March 2020 | Download |
|
Voluntary Announcement (1) Business Updates Acquisition Of Equity Interests In Companies Engaging In Online And Offline Medical Services And (2) Corporate Social Responsibility Updates In Response To Novel Coronavirus (COVID-19) |
17 February 2020 | Download |
|
Voluntary Announcement (1) Business Updates Acquisition Of A Company Engaging In Distribution Of Disinfectant And Antiseptic Products Which Can Kill Coronavirus And (2) Corporate Social Responsibility Updates In Response To Novel Coronavirus (2019-nCoV) |
5 February 2020 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 |
3 February 2020 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 |
2 January 2020 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 |
2 December 2019 | Download |
|
Company Information Sheet |
22 November 2019 | Download |
|
Change Of Auditor |
22 November 2019 | Download |
|
Third Quarterly Results Announcement For The Nine Months Ended 30 September 2019 |
11 November 2019 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 |
1 November 2019 | Download |
|
Profit Warning |
31 October 2019 | Download |
|
Notice Of Board Meeting |
25 October 2019 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 |
02 October 2019 | Download |
|
Voluntary Announcement Entering Into Memorandum Of Understanding In Respect Of Cooperation With And Potential Acquisition Of Company Engaging In Baijiu Business In China |
18 September 2019 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 |
2 September 2019 | Download |
|
Interim Results Announcement For The Six Months Ended 30 June 2019 |
8 August 2019 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities For the Month Ended 31 July 2019 |
2 August 2019 | Download |
|
Profit Warning |
26 July 2019 | Download |
|
Notice Of Board Meeting |
25 July 2019 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 |
2 July 2019 | Download |
|
Company Information Sheet |
21 June 2019 | Download |
|
Change Of Principal Place Of Business In Singapore |
21 June 2019 | Download |
|
Change Of Address Of Hong Kong Branch Share Registrar And Transfer Office |
18 June 2019 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 |
03 June 2019 | Download |
|
Company Information Sheet |
14 May 2019 | Download |
|
List Of Directors And Their Roles And Functions |
14 May 2019 | Download |
|
(1) Poll Results Of The Annual General Meeting Held On 14 May 2019; (2) Retirement Of Independent Non-Executive Director; (3) Appointment Of Independent Non-Executive Director; And (4) Change Of Composition Of The Board Committees |
14 May 2019 | Download |
|
First Quarterly Results Announcement For The Three Months Ended 31 March 2019 |
14 May 2019 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities ended 30 April 2019 |
02 May 2019 | Download |
|
Notice Of Board Meeting |
29 April 2019 | Download |
|
Voluntary Announcement Termination Of Memorandum Of Understanding In Respect Of Potential Acquisition Of Companies Engaging In Food And Beverages Business In China |
15 April 2019 | Download |
|
Revised 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 Tuesday, 14 May 2019 (or any adjournment thereof) |
8 April 2019 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 |
2 April 2019 | Download |
|
Notice Of Annual General Meeting |
29 March 2019 | 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 Tuesday, 14 May 2019 (Or Any Adjournment Thereof) 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 2019 | 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 2019 | Download |
|
Announcement Of Final Results For The Year Ended 31 December 2018 |
26 March 2019 | Download |
|
Profit Warning |
20 March 2019 | Download |
|
Notice Of Board Meeting |
12 March 2019 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2019 |
4 March 2019 | Download |
|
Change Of Compliance Adviser |
22 February 2019 | Download |
|
Company Information Sheet |
12 February 2019 | Download |
|
List Of Directors And Their Roles And Functions |
12 February 2019 | Download |
|
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member |
12 February 2019 | Download |
|
Company Information Sheet |
4 Feb 2019 | Download |
|
List Of Directors And Their Roles And Functions |
4 Feb 2019 | Download |
|
(1) Resignation Of Independent Non-Executive Director (2) Appointment Of Independent Non-Executive Director (3) Change Of Composition Of Board Committees |
4 Feb 2019 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 |
1 February 2019 | Download |
|
Voluntary Announcement Entering Into Memorandum Of Understanding In Respect Of Potential Acquisition Of Companies Engaging In Food And Beverages Business In China |
11 January 2019 | Download |
|
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 |
2 January 2019 | Download |
|
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE |
2 January 2019 | Download |
|
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE |
2 January 2019 | Download |
|
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 |
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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 |
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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 |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 |
1 March 2018 | Download |
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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 |
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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] |
12 Sep 2017 | Download |
|
Listing Documents - [Offer for Subscription] |
12 Sep 2017 | Download |
|
Listing Documents - [Offer for Subscription] |
12 Sep 2017 | Download |
| Report Name | Release Date | Download | |
|---|---|---|---|
|
发行新股票的意向通知 |
30 April 2024 | Download | |
|
公司資料報表 |
03 December 2021 | Download | |
|
(1) 更換核數師；及 (2) 更改香港主要營運地點 |
03 December 2021 | Download | |
|
截至二零二一年十一月三十日止股份發行人的證券變動月報表 |
01 December 2021 | Download | |
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補充公佈 - 採納股份獎勵計劃 |
23 November 2021 | Download | |
|
截至二零二一年九月三十日止九個月之第三季度業績公佈 |
10 November 2021 | Download | |
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正面盈利預告 |
03 November 2021 | Download | |
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公司資料報表 |
01 November 2021 | Download | |
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截至二零二一年十月三十一日止股份發行人的證券變動月報表 |
01 November 2021 | Download | |
|
董事會會議通告 |
29 October 2021 | Download | |
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截至二零二一年九月三十日止股份發行人的證券變動月報表 |
04 October 2021 | Download | |
|
採納股份獎勵計劃 |
14 September 2021 | Download | |
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截至二零二一年八月三十一日止股份發行人的證券變動月報表 |
01 September 2021 | Download | |
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翌日披露報表 |
23 August 2021 | Download | |
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公司資料報表 |
23 August 2021 | Download | |
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按於記錄日期每持有兩股股份獲發一股供股股份之基準進行供股之結果 |
20 August 2021 | Download | |
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(經修訂)截至二零二一年七月三十一日止股份發行人的證券變動月報表 |
19 August 2021 | Download | |
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截至二零二一年六月三十日止六個月之中期業績公佈 |
09 August 2021 | Download | |
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截至二零二一年七月三十一日止股份發行人的證券變動月報表 |
03 August 2021 | Download | |
|
額外申請表格 |
29 July 2021 | Download | |
|
暫定配額通知書 |
29 July 2021 | Download | |
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按於記錄日期每持有兩(2)股股份獲發 一(1)股供股股份之基準進行供股 |
29 July 2021 | Download | |
|
董事會會議通告 |
28 July 2021 | Download | |
|
翌日披露報表 |
19 July 2021 | Download | |
|
公司資料報表 |
19 July 2021 | Download | |
|
(1) 於二零二一年七月十五日舉行的股東特別大會投票結果； (2) 股份合併於二零二一年七月十九日生效； 及 (3) 開始就供股按除權基準買賣合併股份 (226KB) |
15 July 2021 | Download | |
|
公司資料報表 |
06 July 2021 | Download | |
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翌日披露報表 |
06 July 2021 | Download | |
|
截至二零二一年六月三十日止股份發行人的證券變動月報表 |
02 July 2021 | Download | |
|
Cool Link (Holdings) Limited（「本公司」）股東於二零二一年七月十五日（星期四）上午十一時正召開之股東特別大會（「股東特別大會」）（或其任何續會）上適用之代表委任表格 |
30 June 2021 | Download | |
|
股東特別大會通告 |
30 June 2021 | Download | |
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建議股份合併及股東特別大會通告 |
30 June 2021 | Download | |
|
於二零二一年六月二十九日舉行的股東週年大會投票結果 |
29 June 2021 | Download | |
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(1) 建議股份合併；及 (2) 建議按於記錄日期每持有兩股合併股份獲發一股供股股份之基準進行供股 |
1 June 2021 | Download | |
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截至二零二一年五月三十一日止股份發行人的證券變動月報表 |
1 June 2021 | Download | |
|
Cool Link (Holdings) Limited（「本公司」）股東於二零二一年六月二十九日（星期二）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 |
27 May 2021 | Download | |
|
股東週年大會通告 |
27 May 2021 | Download | |
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(1)建議授出發行及購回股份之一般授權；(2)建議重選董事；(3)更新購股權計劃項下授出購股權之現有限額及(4)股東週年大會通告 |
27 May 2021 | Download | |
|
公司資料報表 |
13 May 2021 | Download | |
|
翌日披露報表 |
13 May 2021 | Download | |
|
至二零二一年三月三十一日止三個月之第一季度業績公佈 |
12 May 2021 | Download | |
|
截至二零二一年四月三十日止股份發行人的證券變動月報表 |
03 May 2021 | Download | |
|
公司資料報表 |
03 May 2021 | Download | |
|
董事名單與其角色和職能 |
30 April 2021 | Download | |
|
變更獨立非執行董事及董事委員會組成 |
30 April 2021 | Download | |
|
公司資料報表 |
30 April 2021 | Download | |
|
翌日披露報表 |
30 April 2021 | Download | |
|
董事會會議通告 |
30 April 2021 | Download | |
|
公司資料報表 |
09 April 2021 | Download | |
|
授出購股權 |
09 April 2021 | Download | |
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截至二零二一年三月三十一日止股份發行人的證券變動月報表 |
01 April 2021 | Download | |
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截至二零二零年十二月三十一日止年度 之全年業績公佈 |
30 March 2021 | Download | |
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有關出售物業的須予披露交易 |
25 March 2021 | Download | |
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公司資料報表 |
24 March 2021 | Download | |
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翌日披露報表 |
24 March 2021 | Download | |
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完成根據一般授權配售新股份 |
24 March 2021 | Download | |
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董事會會議通告 |
17 March 2021 | Download | |
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根據一般授權配售新股份 |
2 March 2021 | Download | |
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截至二零二一年二月二十八日止股份發行人的證券變動月報表 |
1 March 2021 | Download | |
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截至二零二一年一月三十一日止股份發行人的證券變動月報表 |
2 February 2021 | Download | |
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公司資料報表 |
22 January 2021 | Download | |
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董事名單與其角色和職能 |
22 January 2021 | Download | |
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(1)建議更改公司名稱 (2)變更非執行董事及董事委員會組成及 (3)委任董事會副主席 |
22 January 2021 | Download | |
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截至二零二零年十二月三十一日止股份發行人的證券變動月報表 |
04 January 2021 | Download | |
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截至二零二零年十一月三十日止股份發行人的證券變動月報表 |
03 December 2020 | Download | |
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截至二零二零年九月三十日止九個月之第三季度業績公佈 |
10 November 2020 | Download | |
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截至二零二零年十月三十一日止股份發行人的證券變動月報表 |
02 November 2020 | Download | |
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董事會會議通告 |
29 October 2020 | Download | |
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截至二零二零年九月三十日止股份發行人的證券變動月報表 |
5 October 2020 | Download | |
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變更公司秘書及授權代表 |
24 September 2020 | Download | |
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變更公司秘書及授權代表 |
11 September 2020 | Download | |
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截至二零二零年八月三十一日止股份發行人的證券變動月報表 |
1 September 2020 | Download | |
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更改香港股份過戶登記分處 |
27 August 2020 | Download | |
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截至二零二零年六月三十日止六個月之中期業績公佈 |
11 August 2020 | Download | |
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截至二零二零年七月三十一日止股份發行人的證券變動月報表 |
3 August 2020 | Download | |
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董事會會議通告 |
29 July 2020 | Download | |
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截至二零二零年六月三十日止股份發行人的證券變動月報表 |
2 July 2020 | Download | |
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2019環境、社會及管治報告 |
19 June 2020 | Download | |
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自願公告 - 訂立有關與在中國從事電商業務之公司合作的一項潛在收購之諒解備忘錄 |
11 June 2020 | Download | |
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截至二零二零年五月三十一日止股份發行人的證券變動月報表 |
01 June 2020 | Download | |
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截至二零二零年三月三十一日止三個月之第一季度業績公佈 |
13 May 2020 | Download | |
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於二零二零年五月十二日舉行的股東週年大會投票結果 |
12 May 2020 | Download | |
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經修訂董事會會議通告 |
5 May 2020 | Download | |
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截至二零二零年四月三十日止股份發行人的證券變動月報表 |
4 May 2020 | Download | |
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董事會會議通告 |
29 April 2020 | Download | |
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自願公告 業務進展及有關應對新型冠狀病毒疾病（COVID-19）的企業社會責任資料更新 |
7 April 2020 | Download | |
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截至二零二零年三月三十一日止股份發行人的證券變動月報表 |
1 April 2020 | Download | |
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Cool Link (Holdings) Limited（「本公司」）股東於二零二零年五月十二日（星期二）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 |
30 March 2020 | Download | |
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股東週年大會通告 |
30 March 2020 | Download | |
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(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 |
30 March 2020 | Download | |
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截至二零一九年十二月三十一日止年度之全年業績公佈 |
27 March 2020 | Download | |
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自願公佈(1) 業務進展業務合作及收購一間從事買賣及分銷SARS-CoV-2抗體檢測試劑盒的公司之股權及(2) 有關應對新型冠狀病毒疾病（COVID-19）的企業社會責任資料更新 |
24 March 2020 | Download | |
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盈利警告 |
17 March 2020 | Download | |
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董事會會議通告 |
16 March 2020 | Download | |
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截至二零二零年二月二十九日止股份發行人的證券變動月報表 |
2 March 2020 | Download | |
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自願公佈 (1)業務進展收購從事網上及線下醫療服務的公司之股權及(2)有關應對新型冠狀病毒（COVID-19）的企業社會責任資料更新 |
17 February 2020 | Download | |
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自願公佈 (1)業務進展 收購一間從事分銷可消滅冠狀病毒之消毒及殺菌產品的公司 及 (2)有關新型冠狀病毒（2019-nCoV）的企業社會責任資料更新 |
5 February 2020 | Download | |
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截至二零二零年一月三十一日止股份發行人的證券變動月報表 |
3 February 2020 | Download | |
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截至二零一九年十二月三十一日止股份發行人的證券變動月報表 |
2 January 2020 | Download | |
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截至二零一九年十一月三十日止股份發行人的證券變動月報表 |
2 December 2019 | Download | |
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公司資料報表 |
22 November 2019 | Download | |
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更換核數師 |
22 November 2019 | Download | |
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截至二零一九年九月三十日止九個月之第三季度業績公佈 |
11 November 2019 | Download | |
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截至二零一九年十月三十一日止股份發行人的證券變動月報表 |
1 November 2019 | Download | |
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盈利警告 |
31 October 2019 | Download | |
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董事會會議通告 |
25 October 2019 | Download | |
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截至二零一九年九月三十日止股份發行人的證券變動月報表 |
02 October 2019 | Download | |
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自願公告訂立有關與在中國從事白酒業務之公司合作及潛在收購之諒解備忘錄 |
18 September 2019 | Download | |
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截至二零一九年八月三十一日止股份發行人的證券變動月報表 |
2 September 2019 | Download | |
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截至二零一九年六月三十日止六個月之中期業績公告 |
8 August 2019 | Download | |
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截至二零一九年七月三十一日止股份發行人的證券變動月報表 |
2 August 2019 | Download | |
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盈利警告 |
26 July 2019 | Download | |
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董事會會議通告 |
25 July 2019 | Download | |
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截至二零一九年六月三十日止股份發行人的證券變動月報表 |
2 July 2019 | Download | |
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公司資料報表 |
21 June 2019 | Download | |
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更改新加坡主要營業地址 |
21 June 2019 | Download | |
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更改香港股份過戶登記分處地址 |
18 June 2019 | Download | |
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截至二零一九年五月三十一日止股份發行人的證券變動月報表 |
03 June 2019 | Download | |
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公司資料報表 |
14 May 2019 | Download | |
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董事名單與其角色和職能 |
14 May 2019 | Download | |
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(1) 於二零一九年五月十四日舉行的股東週年大會投票結果； (2) 獨立非執行董事退任； (3) 委任獨立非執行董事；及 (4) 董事委員會組成變更 |
14 May 2019 | Download | |
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截至二零一九年三月三十一日止三個月之第一季度業績公佈 |
14 May 2019 | Download | |
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截至二零一九年四月三十日止股份發行人的證券變動月報表 |
02 May 2019 | Download | |
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董事會會議通告 |
29 April 2019 | Download | |
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自願公告終止有關潛在收購 於中國從事餐飲業務之公司之諒解備忘錄 |
15 April 2019 | Download | |
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委任代表表格 Cool Link (Holdings) Limited（「本公司」）股東於二零一九年五月十四日（星期二）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）上適用之經修訂代表委任表格 |
8 April 2019 | Download | |
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截至二零一九年三月三十一日止股份發行人的證券變動月報表 |
2 April 2019 | Download | |
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股東週年大會通告 |
29 March 2019 | Download | |
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委任代表表格 Cool Link (Holdings) Limited（「本公司」）股東於二零一九年五月十四日（星期二）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 2019 | Download | |
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通函 - [一般性授權 / 回購股份的說明函件 / 在股東批准的情況下重選或委任董事] (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 2019 | Download | |
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截至二零一八年十二月三十一日止年度之全年業績公佈告 |
26 March 2019 | Download | |
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盈利警告 |
20 March 2019 | Download | |
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董事會會議通告 |
12 March 2019 | Download | |
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截至二零一九年二月二十八日止股份發行人的證券變動月報表 |
4 March 2019 | Download | |
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變更合規顧問 |
22 February 2019 | Download | |
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公司資料報表 |
12 February 2019 | Download | |
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董事名單與其角色和職能 |
12 February 2019 | Download | |
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更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員 |
12 February 2019 | Download | |
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公司資料報表 |
4 February 2019 | Download | |
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董事名單與其角色和職能 |
4 February 2019 | Download | |
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(1) 獨立非執行董事辭任 (2) 委任獨立非執行董事 (3) 董事委員會人員組成變動 |
4 February 2019 | Download | |
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截至二零一九年一月三一日止股份發行人的證券變動月報表 |
1 February 2019 | Download | |
|
自願公告 訂立有關潛在收購於中國從事餐飲業務之公司之諒解備忘錄 |
11 January 2019 | 下载 | |
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| 董事會會議通告 | 26 October 2018 | 下载 | |
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| 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 | |
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| 董事會會議通告 | 26 July 2018 | 下载 | |
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| 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 | |
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| 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 | |
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| 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 | |
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| 提名委員會職權範圍 | 21 Sep 2017 | 下载 | |
| 公司資料表 | 21 Sep 2017 | 下载 | |
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12 Sep 2017 | 下载 | |
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12 Sep 2017 | 下载 | |
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