Reported Earnings • Jun 27
Full year 2026 earnings released: HK$0.019 loss per share (vs HK$0.078 loss in FY 2025) Full year 2026 results: HK$0.019 loss per share (improved from HK$0.078 loss in FY 2025). Revenue: HK$394.5m (up 28% from FY 2025). Net loss: HK$6.41m (loss narrowed 76% from FY 2025). Over the last 3 years on average, earnings per share has fallen by 55% per year but the company’s share price has remained flat, which means it is well ahead of earnings. Announcement • Jun 26
Coolpoint Innonism Holding Limited, Annual General Meeting, Sep 02, 2026 Coolpoint Innonism Holding Limited, Annual General Meeting, Sep 02, 2026. New Risk • Dec 11
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Hong Kong stocks, typically moving 10% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-HK$5.6m free cash flow). Earnings have declined by 39% per year over the past 5 years. Minor Risks Share price has been volatile over the past 3 months (10% average weekly change). Market cap is less than US$100m (HK$153.0m market cap, or US$19.7m). Reported Earnings • Nov 30
First half 2026 earnings released: HK$0.023 loss per share (vs HK$0.019 loss in 1H 2025) First half 2026 results: HK$0.023 loss per share (further deteriorated from HK$0.019 loss in 1H 2025). Revenue: HK$216.2m (up 25% from 1H 2025). Net loss: HK$7.68m (loss widened 21% from 1H 2025). Over the last 3 years on average, earnings per share has fallen by 57% per year but the company’s share price has only fallen by 1% per year, which means it has not declined as severely as earnings. New Risk • Nov 29
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -HK$5.6m This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-HK$5.6m free cash flow). Earnings have declined by 39% per year over the past 5 years. Minor Risk Market cap is less than US$100m (HK$153.0m market cap, or US$19.7m). Announcement • Nov 11
Coolpoint Innonism Holding Limited to Report First Half, 2026 Results on Nov 28, 2025 Coolpoint Innonism Holding Limited announced that they will report first half, 2026 results on Nov 28, 2025 Reported Earnings • Jul 28
Full year 2025 earnings released: HK$0.078 loss per share (vs HK$0.043 loss in FY 2024) Full year 2025 results: HK$0.078 loss per share (further deteriorated from HK$0.043 loss in FY 2024). Revenue: HK$308.5m (down 11% from FY 2024). Net loss: HK$26.4m (loss widened 82% from FY 2024). Over the last 3 years on average, earnings per share has fallen by 26% per year but the company’s share price has only fallen by 18% per year, which means it has not declined as severely as earnings. New Risk • Jul 23
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Hong Kong stocks, typically moving 15% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (15% average weekly change). Earnings have declined by 30% per year over the past 5 years. Minor Risk Market cap is less than US$100m (HK$103.7m market cap, or US$13.2m). Reported Earnings • Jun 28
Full year 2025 earnings released: HK$0.078 loss per share (vs HK$0.043 loss in FY 2024) Full year 2025 results: HK$0.078 loss per share (further deteriorated from HK$0.043 loss in FY 2024). Revenue: HK$308.5m (down 11% from FY 2024). Net loss: HK$26.4m (loss widened 82% from FY 2024). Over the last 3 years on average, earnings per share has fallen by 26% per year but the company’s share price has only fallen by 19% per year, which means it has not declined as severely as earnings. Announcement • Jun 28
Coolpoint Innonism Holding Limited, Annual General Meeting, Sep 10, 2025 Coolpoint Innonism Holding Limited, Annual General Meeting, Sep 10, 2025, at 11:00 China Standard Time. Location: conference hall 07, 2/floor, building 10w, 10 science park west avenue, hong kong science park, pak shek kok, new territories, Hong Kong Announcement • Jun 20
Coolpoint Innonism Holding Limited Provides Earnings Guidance for the Year Ended March 31, 2025 The board of directors of Coolpoint Innonism Holding Limited provided Earnings Guidance for Year ended 31 March 2025. For the period, the company expects to incur a net loss and total comprehensive expense between HKD 26.0 million and HKD 28.0 million attributable to the owners of the Company for the Year, as compared with a loss and total comprehensive expense of approximately HKD 14.5 million for the year ended 31 March 2024. The deterioration of the Group's performance was mainly attributable to (i) lower profit margin for certain projects undertaken during the Year; and (ii) increase in the provision for impairment loss of trade receivables and contract assets for the Year. New Risk • Jun 19
New major risk - Market cap size The company's market capitalization is less than US$10m. Market cap: HK$78.2m (US$9.96m) This is considered a major risk. Companies with a small market capitalization are most likely businesses that have not yet released a product to market or are simply a very small company without a wide reach. Either way, risk is elevated with these companies because there is a chance the product may not come to fruition or the company's addressable market or demand may not be as large as expected. In addition, if the company's size is the main factor, it is less likely to have many investors and analysts following it and scrutinizing its performance and outlook. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 31% per year over the past 5 years. Market cap is less than US$10m (HK$78.2m market cap, or US$9.96m). Minor Risk Share price has been volatile over the past 3 months (12% average weekly change). Announcement • Jun 11
Coolpoint Innonism Holding Limited to Report Fiscal Year 2025 Results on Jun 27, 2025 Coolpoint Innonism Holding Limited announced that they will report fiscal year 2025 results on Jun 27, 2025 Recent Insider Transactions • Feb 21
Non-Executive Director recently bought HK$62k worth of stock On the 19th of February, Yiu Cheong Leung bought around 200k shares on-market at roughly HK$0.31 per share. This transaction amounted to 8.0% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. Insiders have collectively bought HK$15k more in shares than they have sold in the last 12 months. Announcement • Jan 21
Coolpoint Innonism Holding Limited Announces Resignation of Chow Kwok Kee as Independent Non-Executive Director and as Member of Audit Committee, Remuneration Committee and Nomination Committee Coolpoint Innonism Holding Limited announced that Mr. Chow Kwok Kee, PMSM, has tendered his resignation as an independent non-executive director and a member of each of the audit committee (the "Audit Committee"), remuneration committee (the "Remuneration Committee") and nomination committee (the "Nomination Committee") of Coolpoint Innonism Holding Limited (the "Company" together with its subsidiaries, the "Group") with effect from 1 February 2025, due to his decision to devote more time to his other businesses and personal affairs. New Risk • Jan 07
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Hong Kong stocks, typically moving 12% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 31% per year over the past 5 years. Minor Risks Share price has been volatile over the past 3 months (12% average weekly change). Market cap is less than US$100m (HK$161.5m market cap, or US$20.8m). Reported Earnings • Nov 29
First half 2025 earnings released: HK$0.019 loss per share (vs HK$0.01 loss in 1H 2024) First half 2025 results: HK$0.019 loss per share (further deteriorated from HK$0.01 loss in 1H 2024). Revenue: HK$172.6m (up 13% from 1H 2024). Net loss: HK$6.34m (loss widened 94% from 1H 2024). Over the last 3 years on average, earnings per share has fallen by 7% per year whereas the company’s share price has fallen by 3% per year. Announcement • Nov 11
Coolpoint Innonism Holding Limited to Report Q2, 2025 Results on Nov 26, 2024 Coolpoint Innonism Holding Limited announced that they will report Q2, 2025 results on Nov 26, 2024 Recent Insider Transactions • Oct 03
Executive Director recently sold HK$74k worth of stock On the 2nd of October, Chi-wai Lee sold around 155k shares on-market at roughly HK$0.48 per share. This transaction amounted to 100% of their direct individual holding at the time of the trade. This was the largest sale by an insider in the last 3 months. Insiders have been net sellers, collectively disposing of HK$379k more than they bought in the last 12 months. New Risk • Sep 06
New major risk - Share price stability The company's share price has been highly volatile over the past 3 months. It is more volatile than 90% of Hong Kong stocks, typically moving 13% a week. This is considered a major risk. Share price volatility increases the risk of potential losses in the short-term as the stock tends to have larger drops in price more frequently than other stocks. It may also indicate the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (13% average weekly change). Earnings have declined by 37% per year over the past 5 years. Minor Risk Market cap is less than US$100m (HK$166.6m market cap, or US$21.4m). Reported Earnings • Aug 04
Full year 2024 earnings released: HK$0.043 loss per share (vs HK$0.004 profit in FY 2023) Full year 2024 results: HK$0.043 loss per share (down from HK$0.004 profit in FY 2023). Revenue: HK$345.6m (up 33% from FY 2023). Net loss: HK$14.5m (down HK$15.7m from profit in FY 2023). Over the last 3 years on average, earnings per share has fallen by 14% per year but the company’s share price has increased by 34% per year, which means it is well ahead of earnings. Announcement • Jun 28
Coolpoint Innonism Holding Limited, Annual General Meeting, Sep 10, 2024 Coolpoint Innonism Holding Limited, Annual General Meeting, Sep 10, 2024, at 11:00 China Standard Time. Location: conference hall 07, 2/floor, building 10w, 10 science park west avenue, hong kong science park, pak shek kok, new territories, Hong Kong Reported Earnings • Jun 28
Full year 2024 earnings released: HK$0.043 loss per share (vs HK$0.004 profit in FY 2023) Full year 2024 results: HK$0.043 loss per share (down from HK$0.004 profit in FY 2023). Revenue: HK$345.6m (up 33% from FY 2023). Net loss: HK$14.5m (down HK$15.7m from profit in FY 2023). Over the last 3 years on average, earnings per share has fallen by 14% per year but the company’s share price has increased by 51% per year, which means it is well ahead of earnings. Announcement • Jun 21
Coolpoint Innonism Holding Limited Announces Resignation of Lin Xiaoling as Executive Director Coolpoint Innonism Holding Limited announced that Ms. Lin Xiaoling ("Ms. Lin") has tendered her resignation as an executive director with effect from 21 June 2024, due to her decision to devote more time to her other businesses and personal affairs. Ms. Lin has confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. New Risk • Jun 13
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Hong Kong stocks, typically moving 11% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 47% per year over the past 5 years. High level of non-cash earnings (39% accrual ratio). Minor Risks Latest financial reports are more than 6 months old (reported September 2023 fiscal period end). Share price has been volatile over the past 3 months (11% average weekly change). Market cap is less than US$100m (HK$147.9m market cap, or US$18.9m). Announcement • Jun 13
Coolpoint Innonism Holding Limited to Report Fiscal Year 2024 Final Results on Jun 27, 2024 Coolpoint Innonism Holding Limited announced that they will report fiscal year 2024 final results on Jun 27, 2024 New Risk • May 31
New minor risk - Financial data availability The company's latest financial reports are more than 6 months old. Last reported fiscal period ended September 2023. This is considered a minor risk. If the company has not reported its earnings on time, it may have been delayed due to audit problems or it may be finding it difficult to reconcile its accounts. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 47% per year over the past 5 years. High level of non-cash earnings (39% accrual ratio). Minor Risks Latest financial reports are more than 6 months old (reported September 2023 fiscal period end). Market cap is less than US$100m (HK$200.6m market cap, or US$25.7m). Announcement • Feb 01
Coolpoint Innonism Holding Limited Appoints Cheung Kong Hung as an Independent Non-Executive Director, A Member of Each of the Audit Committee, Remuneration Committee and Nomination Committee The board of Coolpoint Innonism Holding Limited announced that Ms. Cheung Kong Hung (Ms. Cheung) has been appointed as an independent non-executive director, a member of each of the audit committee (the Audit Committee), remuneration committee (the Remuneration Committee) and nomination committee (the Nomination Committee) of the company with effect from 1 February 2024. Ms. Cheung, aged 55, obtained a Bachelor of Nursing degree from Monash University in Australia in 1999 and a Master of Health Science degree in Gerontology from The University of New England in Australia in 2003. Ms. Cheung has more than 30 years of experience in nursing practice in the public health sector. She has been a registered nurse in Hong Kong since 1993. Ms. Cheung is appointed as an independent non-executive director for an initial term of one year commencing from 1 February 2024, unless terminated by either party giving to the other not less than one month's prior notice in writing. New Risk • Dec 07
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of Hong Kong stocks, typically moving 9.7% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 47% per year over the past 5 years. High level of non-cash earnings (39% accrual ratio). Minor Risks Share price has been volatile over the past 3 months (9.7% average weekly change). Market cap is less than US$100m (HK$221.0m market cap, or US$28.3m). Recent Insider Transactions • Nov 24
Executive Director recently sold HK$305k worth of stock On the 22nd of November, Xiaoling Lin sold around 500k shares on-market at roughly HK$0.61 per share. This transaction amounted to 16% of their direct individual holding at the time of the trade. This was the largest sale by an insider in the last 3 months. Despite this recent sale, insiders have collectively bought HK$3.5m more than they sold in the last 12 months. Announcement • Nov 15
Coolpoint Innonism Holding Limited Appoints Mr. Lee Chi Wai as an Executive Director The Board of Coolpoint Innonism Holding Limited announced that Mr. Lee Chi Wai has been appointed as an executive director of the Company with effect from 13 November 2023. Mr. Lee Chi Wai, aged 45, obtained a Bachelor of Business Administration degree in Information Technology Management from University of Iowa, United States, in 2003 and a Master of Science degree in Systems Engineering and Engineering Management from The Chinese University ofHong Kong in 2007. Mr. Lee has more than 10 years of experience in the A.I. and Big data industry. He has served as a director and chief executive officer of Application Technology Company Limited since 2012. He is also a director of The Hong Kong Applied Science and Technology Research Institute from 2020; the chairman of the board of ASTRI FinTech Limited since 2021; a member of The Hong Kong Trade Development Council Innovation and Technology Advisory Committee since 2021; a member of The Innovation and Technology Fund Research Projects Assessment Panelsince 2023; and a member of The Laboratory for Artificial Intelligence in Design (AiDLab) Advisory Committee since 2023. Mr. Lee has also served in universities, industries and associations including a mentor of The Chinese University of Hong Kong - Centre for Entrepreneurship since 2023; a panelist and mentor of The Hong Kong Polytechnic University Postdoc Programme since 2022; a panelist and mentor of City University of Hong Kong: HK Tech 300 since 2022; the co-chairman of The Hong Kong Innovation and Technology Cooperation Association since 2023; the executive committeemember of The Hong Kong Startup Council under the Federation of Hong Kong Industries since 2021; the executive committee member of The Hong Kong Information Technology Industry Council under the Federation of Hong Kong Industries since 2021; a member of Technology for Future Think Tank since 2020; the president of Technology Incubation Network since 2019; a director of The Hong Kong Association for the Advancement of Science and Technology since 2019; and a mentor of The Hong Kong Science Park Incubation Programme since 2021. Mr. Lee is appointed as an executive director for an initial term of three years commencing from 13 November 2023, unless terminated by either party giving to the other not less than threemonths' prior notice in writing or payment in lieu of notice. His appointment is subject to the retirement by rotation and re-election at annual general meeting in accordance with the Articles of Association of the Company. In accordance with the service agreement with Mr. Lee, he will not receive a salary or director's fee and is entitled to receive a discretionary performance bonus and share compensation by the Company as remuneration, if any, which will be subject to further approval of the Remuneration Committee and the Board. New Risk • Nov 11
New major risk - Earnings quality The company has a high level of non-cash earnings. Accrual ratio: 46% This is considered a major risk. Non-cash earnings can arise from many different things. However, if a company consistently has a high level of non-cash earnings, it may be a sign that they are recognizing revenue from customers before the full value of the sales are received as cash or they are not depreciating the value of their assets appropriately. These are practices that inflate earnings, while not providing a similar increase to cash flows. Companies in some select industries naturally have a high level of non-cash earnings and it is not a major concern. However, in the worst case scenario it can be an early sign of performance manipulation by management. Currently, the following risks have been identified for the company: Major Risks Earnings have declined by 47% per year over the past 5 years. High level of non-cash earnings (46% accrual ratio). Minor Risk Market cap is less than US$100m (HK$238.0m market cap, or US$30.5m). Reported Earnings • Nov 11
Second quarter 2024 earnings released: HK$0.003 loss per share (vs HK$0.012 loss in 2Q 2023) Second quarter 2024 results: HK$0.003 loss per share (improved from HK$0.012 loss in 2Q 2023). Revenue: HK$87.4m (up 76% from 2Q 2023). Net loss: HK$1.15m (loss narrowed 71% from 2Q 2023). Over the last 3 years on average, earnings per share has increased by 3% per year but the company’s share price has increased by 86% per year, which means it is tracking significantly ahead of earnings growth. Announcement • Oct 25
Coolpoint Innonism Holding Limited to Report First Half, 2024 Results on Nov 09, 2023 Coolpoint Innonism Holding Limited announced that they will report first half, 2024 results on Nov 09, 2023 Recent Insider Transactions • Sep 09
Independent Non-Executive Director recently sold HK$59k worth of stock On the 6th of September, Kwok Kee Chow sold around 105k shares on-market at roughly HK$0.56 per share. This transaction amounted to 100% of their direct individual holding at the time of the trade. In the last 3 months, there was an even bigger sale from another insider worth HK$85k. Despite this recent sale, insiders have collectively bought HK$3.8m more than they sold in the last 12 months. Reported Earnings • Aug 09
First quarter 2024 earnings released: HK$0.006 loss per share (vs HK$0.008 loss in 1Q 2023) First quarter 2024 results: HK$0.006 loss per share (improved from HK$0.008 loss in 1Q 2023). Revenue: HK$66.0m (up 19% from 1Q 2023). Net loss: HK$2.12m (loss narrowed 20% from 1Q 2023). Over the last 3 years on average, earnings per share has fallen by 10% per year but the company’s share price has increased by 81% per year, which means it is well ahead of earnings. Announcement • Jul 28
Coolpoint Innonism Holding Limited to Report Q1, 2024 Results on Aug 08, 2023 Coolpoint Innonism Holding Limited announced that they will report Q1, 2024 results on Aug 08, 2023 Recent Insider Transactions • Jul 13
Executive Director recently sold HK$85k worth of stock On the 10th of July, Xiaoling Lin sold around 150k shares on-market at roughly HK$0.57 per share. This transaction amounted to 4.7% of their direct individual holding at the time of the trade. This was the largest sale by an insider in the last 3 months. Despite this recent sale, insiders have collectively bought HK$3.9m more than they sold in the last 12 months. New Risk • Jul 05
New minor risk - Earnings quality The company has large one-off items impacting its financial results. One-off items were 620% of the size of the rest of the company's trailing 12-month earnings before tax. This is considered a minor risk. One-off items are incomes or expenses that the company does not expect to repeat in future periods. Examples include profits from the sale of a business or expenses from a restructuring or legal settlements. If the company's reported statutory earnings include a large proportion of one-off items it means they may be an unreliable indicator of its true business performance as the earnings were skewed by these incomes or expenses. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 61% per year over the past 5 years. Minor Risks Share price has been volatile over the past 3 months (11% average weekly change). Large one-off items impacting financial results. Shareholders have been diluted in the past year (6.3% increase in shares outstanding). Market cap is less than US$100m (HK$193.8m market cap, or US$24.8m). Announcement • Jul 01
Coolpoint Innonism Holding Limited, Annual General Meeting, Aug 18, 2023 Coolpoint Innonism Holding Limited, Annual General Meeting, Aug 18, 2023. Reported Earnings • Jun 30
Full year 2023 earnings released: EPS: HK$0.004 (vs HK$0.042 loss in FY 2022) Full year 2023 results: EPS: HK$0.004 (up from HK$0.042 loss in FY 2022). Revenue: HK$260.5m (up 22% from FY 2022). Net income: HK$1.19m (up HK$14.8m from FY 2022). Profit margin: 0.5% (up from net loss in FY 2022). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has fallen by 27% per year but the company’s share price has increased by 72% per year, which means it is well ahead of earnings. Announcement • Jun 14
Coolpoint Innonism Holding Limited to Report Fiscal Year 2023 Results on Jun 29, 2023 Coolpoint Innonism Holding Limited announced that they will report fiscal year 2023 results at 4:00 PM, China Standard Time on Jun 29, 2023 Announcement • Feb 07
Coolpoint Innonism Holding Limited Announces Board and Board Committee Changes The board of directors of Coolpoint Innonism Holding Limited announced that Mr. Cheung Kwok Keung has resigned as an independent non-executive director, the chairman of the audit committee of the Company, the chairman of the remuneration committee of the Company and a member of the nomination committee of the Company with effect from 7 February 2023 due to his decision to devote more time to his personal affairs. The Board also announced that Mr. Chiu Wai Hon has been appointed as an independent non-executive director, the chairman of the Audit Committee, the Chairman of the Remuneration Committee and a member of the Nomination Committee. Mr. Chiu's biographical details: Mr. Chiu, aged 49, obtained a Bachelor of social science degree from Lingnan University in 1996. He has been a member of the Institute of Public Accountants since April 2022. Mr. Chiu has over 17 years of experiences in banking and finance sector in Hong Kong. He joined Standard Chartered Bank as an assistant sales manager in June 2005. Between February 2006 and March 2010, he had been relationship managers in several licensed banks in Hong Kong. Between March 2010 and June 2021, he had been a senior relationship manager of China Citic Bank International and responsible for, among others, analyzing financial data of local enterprises and listed companies. On October 2021, he has been a director and general manager of Pan Pacific International Trade Limited. Mr. Chiu is appointed as an independent non-executive director for an initial term of three years commencing from 7 February 2023, unless terminated by either party giving to the other not less than one month's prior notice in writing. Reported Earnings • Feb 07
Third quarter 2023 earnings released: EPS: HK$0.013 (vs HK$0.008 loss in 3Q 2022) Third quarter 2023 results: EPS: HK$0.013 (up from HK$0.008 loss in 3Q 2022). Revenue: HK$95.8m (up 76% from 3Q 2022). Net income: HK$4.58m (up HK$7.24m from 3Q 2022). Profit margin: 4.8% (up from net loss in 3Q 2022). The move to profitability was driven by higher revenue. Over the last 3 years on average, earnings per share has fallen by 61% per year but the company’s share price has increased by 52% per year, which means it is well ahead of earnings. Announcement • Jan 19
Coolpoint Innonism Holding Limited to Report Q3, 2023 Results on Feb 06, 2023 Coolpoint Innonism Holding Limited announced that they will report Q3, 2023 results on Feb 06, 2023 Recent Insider Transactions • Jan 12
Insider recently bought HK$618k worth of stock On the 11th of January, Yi-Sung Chen bought around 1m shares on-market at roughly HK$0.60 per share. This transaction amounted to 2.9% of their direct individual holding at the time of the trade. In the last 3 months, they made an even bigger purchase worth HK$1.3m. Insiders have collectively bought HK$4.0m more in shares than they have sold in the last 12 months. Recent Insider Transactions • Dec 19
Insider recently bought HK$998k worth of stock On the 15th of December, Yi-Sung Chen bought around 2m shares on-market at roughly HK$0.57 per share. This transaction amounted to 5.8% of their direct individual holding at the time of the trade. This was the largest purchase by an insider in the last 3 months. Insiders have collectively bought HK$1.0m more in shares than they have sold in the last 12 months. Board Change • Nov 16
Less than half of directors are independent There are 6 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 3 independent directors. 6 non-independent directors. Independent Non-Executive Director Zhi Qiang Xu was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Reported Earnings • Nov 05
Second quarter 2023 earnings released: HK$0.012 loss per share (vs HK$0.008 loss in 2Q 2022) Second quarter 2023 results: HK$0.012 loss per share (further deteriorated from HK$0.008 loss in 2Q 2022). Revenue: HK$49.6m (down 10% from 2Q 2022). Net loss: HK$3.96m (loss widened 58% from 2Q 2022). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 111 percentage points per year, which is a significant difference in performance. Announcement • Nov 04
Coolpoint Innonism Holding Limited Announces Executive Changes The board of directors of Coolpoint Innonism Holding Limited announced that Ms. Lin Xiaoling has been re-designated from an independent non-executive director to an executive director of the Company with effect from 4 November 2022, and as a result of the re-designation, she has resigned as a member of the audit committee (the "Audit Committee"), a member of the remuneration committee (the "Remuneration Committee") and a member of the nomination committee (the "Nomination Committee") of the Company. Ms. Lin, aged 36, was re-designated from an independent non-executive director to an executive director of the Company as recommended by the Nomination Committee and approved by the Board. Ms. Lin had been an independent non-executive director of the Company from 28 March 2022 to 3 November 2022. Ms. Lin obtained a Master of science degree in business administration from The University of Manchester in 2021. Ms. Lin has over 14 years of experiences in banking and finance in Hong Kong. She joined Zurich Life Insurance Company Limited as a consultant in 2006 and was promoted as a business manager in 2008. From 2009 to 2016, she was the manager working at the wealth management department of The Hongkong and Shanghai Banking Corporation Limited. From 2019 to 2020, she joined Trends Asset Management Limited, a SFC licensed asset management company in Hong Kong, as a relationship director. The Board announced that Mr. Xu Zhi Qiang ("Mr. Xu") has been appointed as an independent non-executive director, a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee with effect from 4 November 2022. Mr. Xu Zhi Qiang, aged 59, is one of the outstanding Chinese gymnastics athletes in the 20th century and has won the World Gymnastics Championships and the World Cup in 1983 and 1986 respectively. He was also one of the runner-up members of the Chinese gymnastics team in the 1984 Olympic Games. Mr. Xu has more than 20 years of experience in various industries including the production and sales of environmentally friendly renewable energy products. Mr. Xu had served as a director of Pacific Conquest Holdings Inc., a company listed on the OTC Markets, in the United States, between 30 May 2019 and 15 December 2021. Following the redesignation of Ms. Lin as an executive director and appointment of Mr. Xu as an independent non-executive director; (i) Ms. Lin has resigned as a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee; and (ii) Mr. Xu has been appointed as a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee, with effect from 4 November 2022. Announcement • Oct 29
Coolpoint Innonism Holding Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 September 2022 The board of directors of the Coolpoint Innonism Holding Limited announced that, based on a preliminary review of the unaudited consolidated management accounts of the Group for the six months ended 30 September 2022 and assessment of the information currently available, the Group is expected to incur a net loss and total comprehensive expense between HKD 6.0 million and HKD 7.0 million attributable to the owners of the Company for the six months ended 30 September 2022. As compared with a net loss and total comprehensive expense of approximately HKD 3.2 million for the six months ended 30 September 2021, the deterioration of the Group's performance was mainly attributable to an increase in the provision for impairment loss of contract assets for the period. Announcement • Oct 20
Coolpoint Innonism Holding Limited to Report Q2, 2023 Results on Nov 03, 2022 Coolpoint Innonism Holding Limited announced that they will report Q2, 2023 results at 4:00 PM, China Standard Time on Nov 03, 2022 Reported Earnings • Aug 03
First quarter 2023 earnings released: HK$0.008 loss per share (vs HK$0.002 loss in 1Q 2022) First quarter 2023 results: HK$0.008 loss per share (down from HK$0.002 loss in 1Q 2022). Revenue: HK$55.4m (up 16% from 1Q 2022). Net loss: HK$2.64m (loss widened 261% from 1Q 2022). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 116 percentage points per year, which is a significant difference in performance. Announcement • Jul 28
DCB Holdings Limited Provides Earnings Guidance for the Three Months Ended 30 June 2022 The board (Board) of directors of the DCB Holdings Limited announced the shareholders of the Company (shareholders) and potential investors that, based on a preliminary review of the unaudited consolidated management accounts of the Group for the three months ended 30 June 2022 and assessment of the information currently available, the Group is expected to incur a net loss and total comprehensive expense between HKD 2.0 million and HKD 3.0 million attributable to the owners of the Company for the three months ended 30 June 2022. As compared with a net loss and total comprehensive expense of approximately HKD 0.7 million for the three months ended 30 June 2021, the deterioration of the Group's performance was mainly attributable to lower profit margin for certain projects undertaken during the Period. Announcement • Jul 21
DCB Holdings Limited to Report Q1, 2023 Results on Aug 01, 2022 DCB Holdings Limited announced that they will report Q1, 2023 results on Aug 01, 2022 Announcement • Jun 24
DCB Holdings Limited, Annual General Meeting, Aug 01, 2022 DCB Holdings Limited, Annual General Meeting, Aug 01, 2022, at 11:00 China Standard Time. Location: Sung Room, 4/F, Sheraton Hong Kong Hotel & Towers, 20 Nathan Road Kowloon Hong Kong Reported Earnings • Jun 24
Full year 2022 earnings released: HK$0.042 loss per share (vs HK$0.008 profit in FY 2021) Full year 2022 results: HK$0.042 loss per share (down from HK$0.008 profit in FY 2021). Revenue: HK$213.1m (down 5.2% from FY 2021). Net loss: HK$13.6m (down HK$16.1m from profit in FY 2021). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 109 percentage points per year, which is a significant difference in performance. Board Change • Apr 27
Less than half of directors are independent There are 5 new directors who have joined the board in the last 3 years. Of these new board members, 2 were independent directors. The company's board is composed of: 3 independent directors. 5 non-independent directors. Independent Non-Executive Director Xiaoling Lin was the last independent director to join the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of board continuity. Announcement • Mar 29
DCB Holdings Limited Announces Executive Changes The board of directors of DCB Holdings Limited announced that with effect from 28 March 2022 Mr. Cheng Tsang Wai has resigned as an executive director, the chairman of the Board and the chairman of the Nomination Committee; Mr. Cheng Tsang Fu Dennis has been appointed as the chairman of the Board and the chairman of the Nomination Committee; Prof. Leung Kwok Hi Michael has been appointed as a non-executive director of the Company; Mr. Chak Chi Man has resigned as an independent non-executive director, the chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee; Mr. Cheung Kwok Keung has been appointed as the chairman of the Remuneration Committee; andMs. Lin Xiaoling has been appointed as an independent non-executive director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee. Reported Earnings • Feb 08
Third quarter 2022 earnings: Revenues and EPS in line with analyst expectations Third quarter 2022 results: HK$0.008 loss per share (down from HK$0.012 profit in 3Q 2021). Revenue: HK$54.6m (up 4.6% from 3Q 2021). Net loss: HK$2.67m (down 171% from profit in 3Q 2021). Revenue was in line with analyst estimates. Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 97 percentage points per year, which is a significant difference in performance. Upcoming Dividend • Jul 29
Upcoming dividend of HK$0.011 per share Eligible shareholders must have bought the stock before 05 August 2021. Payment date: 02 September 2021. Trailing yield: 5.8%. Lower than top quartile of Hong Kong dividend payers (6.6%). Higher than average of industry peers (4.8%). Reported Earnings • Jun 26
Full year 2021 earnings released: EPS HK$0.008 (vs HK$0.015 loss in FY 2020) The company reported a decent full year result with improved earnings and profit margins, although revenues were weaker. Full year 2021 results: Revenue: HK$224.9m (down 4.3% from FY 2020). Net income: HK$2.56m (up HK$7.51m from FY 2020). Profit margin: 1.1% (up from net loss in FY 2020). Over the last 3 years on average, the company's share price growth rate has exceeded its earnings growth rate by 41 percentage points per year, which is a significant difference in performance. Announcement • Mar 21
DCB Holdings Limited (SEHK:8040) entered into non-legally binding memorandum of understanding to acquire 30% stake in Zhilian Youpin (Guangdong) Technology Co., Ltd. DCB Holdings Limited (SEHK:8040) entered into non-legally binding memorandum of understanding to acquire 30% stake in Zhilian Youpin (Guangdong) Technology Co., Ltd on March 19, 2021. Reported Earnings • Feb 05
Third quarter 2021 earnings released: EPS HK$0.012 (vs HK$0.004 in 3Q 2020) The company reported a decent third quarter result with improved earnings and profit margins, although revenues were weaker. Third quarter 2021 results: Revenue: HK$52.2m (down 25% from 3Q 2020). Net income: HK$3.74m (up 201% from 3Q 2020). Profit margin: 7.2% (up from 1.8% in 3Q 2020). Announcement • Jan 21
DCB Holdings Limited to Report Nine Months, 2021 Results on Feb 01, 2021 DCB Holdings Limited announced that they will report nine months, 2021 results on Feb 01, 2021 Announcement • Jul 23
DCB Holdings Limited to Report Q1, 2021 Results on Aug 03, 2020 DCB Holdings Limited announced that they will report Q1, 2021 results on Aug 03, 2020 
