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Year archive

Cocoon Holdings Limited — 2019 filings

All 53 regulatory filings released by Cocoon Holdings Limited (428) in 2019, sourced directly from the official regulator.

53 Filings
2019 Period
2019 filings (53)
Filing Released Lang
INTERIM REPORT 2019
Interim / Quarterly Report
2019-12-18 English
Next Day Disclosure Returns
Share Issue/Capital Change
2019-12-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2019
Regulatory Filings
2019-12-04 English
REVISION OF ANNUAL CAPS OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-11-29 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2019
Interim / Quarterly Report
2019-11-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2019
Share Issue/Capital Change
2019-11-06 English
DATE OF BOARD MEETING
Regulatory Filings
2019-10-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2019
Major Shareholding Notification
2019-10-08 English
GRANT OF RESTRICTED SHARE UNITS
Capital/Financing Update
2019-09-18 English
Next Day Disclosure Returns
Share Issue/Capital Change
2019-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2019
Regulatory Filings
2019-09-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2019
Share Issue/Capital Change
2019-08-06 English
GRANT OF RESTRICTED SHARE UNITS
Share Issue/Capital Change
2019-08-02 English
Next Day Disclosure Returns
Transaction in Own Shares
2019-07-12 English
RESULTS OF THE SPECIAL GENERAL MEETING HELD ON JULY 10, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-10 English
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JULY 10, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-07-10 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE AND REGISTERED OFFICE, PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings
2019-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2019
Regulatory Filings
2019-07-05 English
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings
2019-06-21 English
Form of proxy for use at the special general meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2019-06-21 English
CONNECTED TRANSACTIONS ENTRY INTO OF SUBSCRIPTION AGREEMENTS AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Proxy Solicitation & Information Statement
2019-06-21 English
GRANT OF RESTRICTED SHARE UNITS
Capital/Financing Update
2019-06-14 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2019-06-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-09 English
Form of proxy for use at the annual general meeting (or at any adjournment thereof)
AGM Information
2019-06-09 English
PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, A SPECIFIC MANDATE TO GRANT SHARE AWARDS, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-09 English
ANNUAL REPORT 2019
Annual Report
2019-06-09 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-06-09 English
CHANGE OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2019-06-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2019
Regulatory Filings
2019-06-06 English
CONNECTED TRANSACTIONS ENTRY INTO OF SUBSCRIPTION AGREEMENTS AND ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE
Capital/Financing Update
2019-05-23 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED MARCH 31, 2019
Annual Report
2019-05-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2019
Share Issue/Capital Change
2019-05-07 English
DATE OF BOARD MEETING
Regulatory Filings
2019-04-26 English
CONTINUING CONNECTED TRANSACTIONS LEASE AGREEMENT
Regulatory Filings
2019-04-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-04-08 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF THE AUDIT COMMITTEE
Board/Management Information
2019-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2019
Share Issue/Capital Change
2019-04-04 English
CONTINUING CONNECTED TRANSACTIONS MOBILE GAMES SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2019-04-01 English
RESULTS OF THE SPECIAL GENERAL MEETING HELD ON MARCH 29, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-03-29 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-03-28 English
Next Day Disclosure Return
Transaction in Own Shares
2019-03-28 English
CONNECTED TRANSACTION
Capital/Financing Update
2019-03-18 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-03-12 English
Form of proxy for use at the special general meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2019-03-12 English
RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-03-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2019
Regulatory Filings
2019-03-06 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2019-02-20 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2019
Share Issue/Capital Change
2019-02-11 English
GRANT OF RESTRICTED SHARE UNITS
Capital/Financing Update
2019-01-31 English
RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2019-01-30 English
Next Day Disclosure Return
Transaction in Own Shares
2019-01-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2018
Capital/Financing Update
2019-01-04 English