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Year archive

Cocoon Holdings Limited — 2018 filings

All 66 regulatory filings released by Cocoon Holdings Limited (428) in 2018, sourced directly from the official regulator.

66 Filings
2018 Period
2018 filings (66)
Filing Released Lang
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2018-12-24 English
INTERIM REPORT 2018
Interim / Quarterly Report
2018-12-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2018
Share Issue/Capital Change
2018-12-06 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2018
Interim / Quarterly Report
2018-11-19 English
ANNOUNCEMENT - ENTRY INTO STRATEGIC COOPERATION AGREEMENT WITH ALIPAY
Regulatory Filings
2018-11-15 English
DATE OF BOARD MEETING
Regulatory Filings
2018-11-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2018
Share Issue/Capital Change
2018-11-05 English
GRANT OF RESTRICTED SHARE UNITS
Capital/Financing Update
2018-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2018
Share Issue/Capital Change
2018-10-04 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-09-11 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - RENEWED TRACKING SERVICES AGREEMENT
Regulatory Filings
2018-09-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2018
Share Issue/Capital Change
2018-09-06 English
DISCLOSEABLE TRANSACTION PROPOSED ACQUISITION AND PROPOSED SUBSCRIPTION OF EQUITY INTERESTS IN GUIZHOU ENSURE CHAIN PHARMACY COMPANY LIMITED
Capital/Financing Update
2018-08-17 English
DISCLOSEABLE TRANSACTIONS - DISPOSAL OF INTEREST IN A JOINT VENTURE
Capital/Financing Update
2018-08-05 English
Next Day Disclosure Return
Transaction in Own Shares
2018-08-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2018
Regulatory Filings
2018-08-02 English
RESULTS OF THE SPECIAL GENERAL MEETING HELD ON AUGUST 1, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-01 English
GRANT OF RESTRICTED SHARE UNITS
Capital/Financing Update
2018-07-31 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-07-20 English
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JULY 20, 2018, AND RETIREMENT AND APPOINTMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2018-07-20 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2018-07-19 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2018-07-15 English
Form of proxy for use at the special general meeting (or at any adjournment thereof)
Regulatory Filings
2018-07-15 English
(1) MAJOR AND CONNECTED TRANSACTION (2) CONTINUING CONNECTED TRANSACTIONS AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-07-15 English
FURTHER DELAY IN DESPATCH OF CIRCULAR (1) MAJOR AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2018-07-13 English
FURTHER DELAY IN DESPATCH OF CIRCULAR (1) MAJOR AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTIONS
Report Publication Announcement
2018-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2018
Regulatory Filings
2018-07-06 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update
2018-06-25 English
DELAY IN DESPATCH OF CIRCULAR (1) MAJOR AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-06-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-19 English
Form of proxy for use at the annual general meeting (or at any adjournment thereof)
AGM Information
2018-06-19 English
PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND A SPECIFIC MANDATE TO GRANT SHARE AWARDS, ELECTION OF EXECUTIVE DIRECTOR, RE-ELECTION OF RETIRING DIRECTORS AND
Proxy Solicitation & Information Statement
2018-06-19 English
ANNUAL REPORT 2018
Annual Report
2018-06-19 English
PROPOSED APPOINTMENT OF AN ADDITIONAL EXECUTIVE DIRECTOR
Board/Management Information
2018-06-19 English
GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS
Share Issue/Capital Change
2018-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2018
Regulatory Filings
2018-06-06 English
CONNECTED TRANSACTION DEEMED DISPOSAL OF 55% OF THE EQUITY INTEREST IN A SUBSIDIARY TO FORM A JOINT VENTURE
Capital/Financing Update
2018-06-01 English
CLARIFICATION ANNOUNCEMENT (1) MAJOR AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-05-29 English
(1) MAJOR AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2018-05-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED MARCH 31, 2018
Annual Report
2018-05-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2018
Capital/Financing Update
2018-05-07 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-05-04 English
RENEWAL OF CONTINUING CONNECTED TRANSACTION - AGENCY AGREEMENT
Regulatory Filings
2018-04-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2018
Share Issue/Capital Change
2018-04-06 English
RESULTS OF THE SPECIAL GENERAL MEETING HELD ON MARCH 29, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-03-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-29 English
RE-DESIGNATION OF DIRECTOR, CHANGE OF CHIEF EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE AND APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2018-03-29 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-03-21 English
Form of proxy for use at the special general meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-03-12 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-12 English
RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2018
Share Issue/Capital Change
2018-03-06 English
RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-02-14 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-02-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2018
Regulatory Filings
2018-02-06 English
GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS
Regulatory Filings
2018-02-01 English
RESULTS OF THE SPECIAL GENERAL MEETING HELD ON JANUARY 26, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-01-26 English
CONTINUING CONNECTED TRANSACTIONS - REVISION OF ANNUAL CAP OF SUPPLY FRAMEWORK AGREEMENT
Regulatory Filings
2018-01-10 English
Form of proxy for use at the special general meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-01-09 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-01-09 English
REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2018-01-09 English
CONTINUING CONNECTED TRANSACTIONS - ADVERTISING SERVICES AGREEMENTS
Regulatory Filings
2018-01-09 English
FURTHER DELAY IN DESPATCH OF CIRCULAR REGARDING REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-01-05 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-01-05 English
RESULTS OF THE SPECIAL GENERAL MEETING HELD ON JANUARY 4, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2017
Share Issue/Capital Change
2018-01-04 English