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Announcement|Coolpoint Innonism

​日期 Date
​標題 Title
11 Apr 2025

內幕消息 - 控股股東出售股份

INSIDE INFORMATION - DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER

7 Apr 2025

更換核數師

CHANGE OF AUDITOR

3 Apr 2025

截至2025年3月31日止月份之股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025

3 Mar 2025

截至2025年2月28日止月份之股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025

3 Feb 2025

截至2025年1月31日止月份之股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025

3 Feb 2025

公司資料報表

COMPANY INFORMATION SHEET

3 Feb 2025

董事名單與其角色和職能

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

20 Jan 2025

獨立非執行董事及本公司審核委員會、薪酬委員會及提名委員會各自的成員辭任

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND A MEMBER OF EACH OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE OF THE COMPANY

6 Jan 2025

截至2024年12月31日止月份之股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024

2 Dec 2024

截至2024年11月30日止月份之股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024

26 Nov 2024

截至2024年9月30日止六個月中期業績公告

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024

11 Nov 2024

董事會會議日期

DATE OF BOARD MEETING

1 Nov 2024

截至2024年10月31日止月份之股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024

2 Oct 2024

截至2024年9月30日止月份之股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024

10 Sept 2024

於2024 年9 月10 日舉行的股東週年大會投票表決結果

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 SEPTEMBER 2024

2 Sept 2024

截至2024年8月31日止月份之股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024

22 Aug 2024

自願性公告 - 最新業務發展

VOLUNTARY ANNOUNCEMENT - UPDATE ON BUSINESS DEVELOPMENT

1 Aug 2024

截至2024年7月31日止月份之股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024

29 Jul 2024

股東週年大會通告

NOTICE OF ANNUAL GENERAL MEETING

8 Jul 2024

公司資料報表

COMPANY INFORMATION SHEET

8 Jul 2024

董事名單與其角色和職能

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

8 Jul 2024

執行董事辭任

RESIGNATION OF EXECUTIVE DIRECTOR

2 Jul 2024

截至2024年6月30日止月份之股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024

27 Jun 2024

截至2024年3月31日止年度年度業績公告

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024

21 Jun 2024

公司資料報表

COMPANY INFORMATION SHEET

21 Jun 2024

董事名單與其角色和職能

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

21 Jun 2024

執行董事辭任

RESIGNATION OF EXECUTIVE DIRECTOR

19 Jun 2024

盈利警告

PROFIT WARNING

11 Jun 2024

董事會會議日期

DATE OF BOARD MEETING

3 Jun 2024

截至2024年5月31日止月份之股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024

3 May 2024

公司資料報表

Company Information Sheet

3 May 2024

董事名單與其角色和職能

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

3 May 2024

非執行董事辭任;及委任執行董事

RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND APPOINTMENT OF EXECUTIVE DIRECTOR

2 May 2024

截至2024年4月30日止月份之股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024

2 Apr 2024

截至2024年3月31日止月份之股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024

4 Mar 2024

截至2024年2月29日止月份之股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024

8 Feb 2024

有關委任獨立非執行董事;董事委員會組成變更;及遵守GEM上市規則第5.05A條的補充公告

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND COMPLIANCE WITH RULE 5.05A OF THE GEM LISTING RULES

2 Feb 2024

截至2024年1月31日止月份之股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024

1 Feb 2024

公司資料報表

COMPANY INFORMATION SHEET

1 Feb 2024

董事名單與其角色和職能

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

1 Feb 2024

委任獨立非執行董事; 董事委員會組成變更;及遵守GEM上市規則第5.05A條

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND COMPLIANCE WITH RULE 5.05A OF THE GEM LISTING RULES

2 Jan 2024

截至2023年12月31日止月份之股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023

20 Dec 2023

自願公告 - 一項新研發項目獲得政府基金資助

VOLUNTARY ANNOUNCEMENT - A NEW R&D PROJECT RECEIVES GOVERNMENT SUBSIDIES

7 Dec 2023

有關截至2023年3月31日止年度的年報及截至2023年9月30日止六個月的中期報告的補充公告

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023 AND THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

1 Dec 2023

截至2023年11月30日止月份之股份發行人的證券變動月報表

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023

28 Nov 2023

自願公告有關獲邀成為一項研發項目的贊助人

VOLUNTARY ANNOUNCEMENT IN RELATION TO BEING INVITED AS A SPONSOR FOR AN R&D PROJECT

27 Nov 2023

終止有關顧問服務合同的須予披露交易

TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE CONSULTANCY AGREEMENT

13 Nov 2023

董事名單與其角色和職能

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

13 Nov 2023

公司資料報表

COMPANY INFORMATION SHEET

13 Nov 2023

委任執行董事;及未能遵守GEM上市規則第5.05A條

APPOINTMENT OF EXECUTIVE DIRECTOR; AND NON-COMPLIANCE WITH RULE 5.05A OF THE GEM LISTING RULES

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