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Circulars & Others｜Coolpoint Innonism

​日期 Date
​標題 Title
16 Dec 2024
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致非登記股東之通知信函及申請表格

Notification Letter and Request Form to Non-Registered Shareholders

16 Dec 2024
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致登記股東之通知信函及回條

Notification Letter and Reply Form to Registered Shareholders

30 Jul 2024
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致非登記股東之通知信函及申請表格

Notification Letter and Request Form to Non-Registered Shareholders

30 Jul 2024
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致登記股東之通知信函及回條

Notification Letter and Reply Form to Registered Shareholders

29 Jul 2024
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股東週年大會代表委任表格

FORM OF PROXY FOR ANNUAL GENERAL MEETING

29 Jul 2024
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發行及購回股份的一般授權 （包括出售或轉讓庫存股份）； 重選退任董事； 續聘核數師； 及 股東週年大會通告

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES); RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF AUDITORS; AND NOTICE OF ANNUAL GENERAL MEETING

11 Jan 2024
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致股東之函件 – 選擇收取公司通訊之語言版本及方式

Letter to Shareholders - Election of Language and Means of Receipt of Corporate Communications

6 Jul 2023
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發行及購回股份的一般授權；重選退任董事；及股東週年大會通告

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING

6 Jul 2023
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股東週年大會代表委任表格

Form of Proxy for Annual General Meeting

29 Jun 2022
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有關發行新股份及購回股份之一般授權、重選退任董事、建議變更公司名稱、建議採納新組織章程大綱及細則及股東週年大會通告

General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors, Proposed Change of Company Name, Proposed Adoption of the New Memorandum and Articles of Association, and Notice of Annual General Meeting

29 Jun 2022
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股東週年大會代表委任表格

Form of Proxy for Annual General Meeting

30 Jun 2021
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有關發行新股份及購回股份之一般授權、重選退任董事及股東週年大會通告

General Mandates to Issue New Shares and Repurchase Shares,Re-election of Retiring Directors and Notice of Annual General Meeting

30 Jun 2021
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股東週年大會代表委任表格

Form of Proxy for Annual General Meeting

30 Jun 2020
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有關發行新股份及購回股份之一般授權、重選退任董事及股東週年大會通告

General Mandates to Issue New Shares and Repurchase Shares,Re-election of Retiring Directors and Notice of Annual General Meeting

30 Jun 2020
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股東週年大會代表委任表格

Form of Proxy for Annual General Meeting

28 Jun 2019
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有關發行新股份及購回股份之一般授權、重選退任董事及股東週年大會通告

General Mandates to Issue New Shares and Repurchase Shares,Re-election of Retiring Directors and Notice of Annual General Meeting

28 Jun 2019
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股東週年大會代表委任表格

Form of Proxy for Annual General Meeting

29 Jun 2018
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有關發行新股份及購回股份之一般授權、重選退任董事及股東週年大會通告

General Mandates to Issue New Shares and Repurchase Shares,Re-election of Retiring Directors and Notice of Annual General Meeting

29 Jun 2018
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股東週年大會代表委任表格

Form of Proxy for Annual General Meeting

13 Feb 2018
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公司資料報表（「創業板」）

Company Information Sheet (GEM)

13 Feb 2018
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經修訂及重列之組織章程大綱及細則

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

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