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Year archive

Cocoon Holdings Limited — 2020 filings

All 71 regulatory filings released by Cocoon Holdings Limited (428) in 2020, sourced directly from the official regulator.

71 Filings
2020 Period
2020 filings (71)
Filing Released Lang
INTERIM REPORT 2020
Interim / Quarterly Report
2020-12-17 English
GRANT OF RESTRICTED SHARE UNITS
Capital/Financing Update
2020-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2020
Share Issue/Capital Change
2020-12-04 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2020
Interim / Quarterly Report
2020-11-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2020
Share Issue/Capital Change
2020-11-05 English
DATE OF BOARD MEETING
Regulatory Filings
2020-10-28 English
POSITIVE PROFIT ALERT
Earnings Release
2020-10-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-10-23 English
CHANGE OF DIRECTORS
Board/Management Information
2020-10-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2020
Share Issue/Capital Change
2020-10-08 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-09-30 English
CONNECTED TRANSACTIONS - CAPITAL INCREASE AGREEMENT AND EQUITY TRANSFER AGREEMENT
Capital/Financing Update
2020-09-23 English
GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS
Director's Dealing
2020-09-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2020
Regulatory Filings
2020-09-03 English
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2020-08-24 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-08-12 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-08-12 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2020
Major Shareholding Notification
2020-08-03 English
BYE-LAWS
Governance Information
2020-07-30 English
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JULY 30, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-07-30 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-07-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2020
Regulatory Filings
2020-07-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-29 English
Form of proxy for use at the annual general meeting (or at any adjournment thereof)
AGM Information
2020-06-29 English
PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, A SPECIFIC MANDATE TO GRANT SHARE AWARDS, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW BYE-LAWS AND NOTICE OF ANN
AGM Information
2020-06-29 English
ANNUAL REPORT 2020
Annual Report
2020-06-29 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Governance Information
2020-06-29 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-06-23 English
Next Day Disclosure Returns
Share Issue/Capital Change
2020-06-19 English
CLARIFICATION ANNOUNCEMENT GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS
Share Issue/Capital Change
2020-06-17 English
Next Day Disclosure Returns
Share Issue/Capital Change
2020-06-17 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-06-16 English
GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS
Capital/Financing Update
2020-06-15 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-06-15 English
Next Day Disclosure Returns
Transaction in Own Shares
2020-06-11 English
Next Day Disclosure Returns
Regulatory Filings
2020-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2020
Share Issue/Capital Change
2020-06-02 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED MARCH 31, 2020
Annual Report
2020-05-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2020
Share Issue/Capital Change
2020-05-07 English
CONTINUING CONNECTED TRANSACTIONS SOFTWARE SERVICES FRAMEWORK AGREEMENT
Regulatory Filings
2020-05-05 English
DATE OF BOARD MEETING
Regulatory Filings
2020-04-29 English
Next Day Disclosure Returns
Share Issue/Capital Change
2020-04-09 English
RESULTS OF THE SECOND ADJOURNED SPECIAL GENERAL MEETING HELD ON APRIL 9, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-04-09 English
RESULTS OF THE FIRST ADJOURNED SPECIAL GENERAL MEETING HELD ON APRIL 9, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2020
Regulatory Filings
2020-04-06 English
NOTICE OF ADJOURNED SPECIAL GENERAL MEETINGS
Regulatory Filings
2020-04-01 English
SUPPLEMENTAL ANNOUNCEMENT RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-04-01 English
ANNOUNCEMENT OF RESULTS FOR ADJOURNMENT OF SPECIAL GENERAL MEETINGS HELD ON MARCH 30, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-03-30 English
PROPOSED ADJOURNMENT OF SPECIAL GENERAL MEETINGS
Regulatory Filings
2020-03-29 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-03-27 English
GRANT OF RESTRICTED SHARE UNITS
Capital/Financing Update
2020-03-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-03-16 English
CHANGE OF CHIEF EXECUTIVE OFFICER, AUTHORIZED REPRESENTATIVE AND CHANGE OF DIRECTOR, CHANGE OF CHAIRMAN AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2020-03-15 English
Form of proxy for use at the special general meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2020-03-10 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-03-10 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION (2) CONTINUING CONNECTED TRANSACTIONS AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-03-10 English
Form of proxy for use at the special general meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2020-03-06 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-03-06 English
RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-03-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 29, 2020
Share Issue/Capital Change
2020-03-05 English
DELAY IN DESPATCH OF CIRCULAR (1) DISCLOSEABLE AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-02-27 English
GRANT OF RESTRICTED SHARE UNITS
Regulatory Filings
2020-02-24 English
REVISION OF ANNUAL CAP OF CONTINUING CONNECTED TRANSACTIONS - 2020 SUPPLY AND PURCHASE FRAMEWORK AGREEMENT
Regulatory Filings
2020-02-21 English
Next Day Disclosure Returns
Share Issue/Capital Change
2020-02-20 English
Next Day Disclosure Returns
Share Issue/Capital Change
2020-02-10 English
RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-02-07 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2020-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2020
Share Issue/Capital Change
2020-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2019
Regulatory Filings
2020-01-07 English
CONTINUING CONNECTED TRANSACTIONS KOUBEI SERVICES FRAMEWORK AGREEMENT
Capital/Financing Update
2020-01-03 English