08491 COOL LINK
- 3.040
- -0.080-2.56%
COOL LINK News
COOL LINK: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 27 JUNE 2024
COOL LINK: NOTICE OF ANNUAL GENERAL MEETING
COOL LINK: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORSAND(3) NOTICE OF ANNUAL GENERAL MEETING
COOL LINK: POLL RESULTS OF THE EXTRAORDINARY GENERALMEETING HELD ON 19 FEBRUARY 2024
COOL LINK: NOTICE OF EXTRAORDINARY GENERAL MEETING
COOL LINK: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELDON 29 JUNE 2023
COOL LINK: NOTICE OF ANNUAL GENERAL MEETING
COOL LINK: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED AMENDMENTS TOTHE ARTICLES OF ASSOCIATIONAND(4) NOTICE OF ANNUAL GENERAL MEETING
Cool Link: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2022
Cool Link: NOTICE OF ANNUAL GENERAL MEETING
Cool Link: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) REFRESHMENT OF THE EXISTING SCHEME LIMITAND(4) NOTICE OF ANNUAL GENERAL MEETING
Cool Link: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 15 JULY 2021;(2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 19 JULY 2021;AND(3) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ONAN EX-RIGHTS BASIS FOR THE RIGHTS ISSUE
Cool Link: NOTICE OF EXTRAORDINARY GENERAL MEETING
Cool Link: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 JUNE 2021
Cool Link: NOTICE OF ANNUAL GENERAL MEETING
Cool Link: (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
Cool Link: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY 2020
Cool Link: NOTICE OF ANNUAL GENERAL MEETING
Cool Link: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
Cool Link: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD 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
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