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Year archive

Cocoon Holdings Limited — 2022 filings

All 45 regulatory filings released by Cocoon Holdings Limited (428) in 2022, sourced directly from the official regulator.

45 Filings
2022 Period
2022 filings (45)
Filing Released Lang
INTERIM REPORT 2022
Interim / Quarterly Report
2022-12-22 English
GRANT OF RESTRICTED SHARE UNITS
Capital/Financing Update
2022-12-15 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-12-07 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2022-12-07 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2022-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED NOVEMBER 30, 2022
Regulatory Filings
2022-12-06 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2022
Interim / Quarterly Report
2022-11-28 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED OCTOBER 31, 2022
Regulatory Filings
2022-11-04 English
POSITIVE PROFIT ALERT
Earnings Release
2022-10-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED SEPTEMBER 30, 2022
Regulatory Filings
2022-10-07 English
GRANT OF RESTRICTED SHARE UNITS
Capital/Financing Update
2022-09-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED AUGUST 31, 2022
Regulatory Filings
2022-09-05 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-08-05 English
AMENDED AND RESTATED BYE-LAWS
Governance Information
2022-08-05 English
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON AUGUST 5, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JULY 31, 2022
Regulatory Filings
2022-08-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2022
Regulatory Filings
2022-07-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-05 English
Form of proxy for use at the annual general meeting (or at any adjournment thereof)
AGM Information
2022-07-05 English
PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, A SPECIFIC MANDATE TO GRANT SHARE AWARDS, RE-ELECTION OF RETIRING DIRECTORS, AMENDMENTS TO THE BYE-LAWS AND NOTICE OF A
AGM Information
2022-07-05 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2022-07-05 English
ANNUAL REPORT 2022
Annual Report
2022-07-05 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Board/Management Information
2022-07-05 English
CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT
Board/Management Information
2022-06-30 English
GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS
Director's Dealing
2022-06-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2022
Regulatory Filings
2022-06-07 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE ON THE MARKET FOR SHARE AWARD SCHEME
Transaction in Own Shares
2022-05-25 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED MARCH 31, 2022
Annual Report
2022-05-25 English
VOLUNTARY ANNOUNCEMENT CHANGE OF SHAREHOLDING STRUCTURE
Major Shareholding Notification
2022-05-22 English
DATE OF BOARD MEETING
Regulatory Filings
2022-05-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2022
Share Issue/Capital Change
2022-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2022
Share Issue/Capital Change
2022-04-06 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2022-03-30 English
RESULTS OF THE SPECIAL GENERAL MEETING HELD ON MARCH 28, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-03-28 English
GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS
Share Issue/Capital Change
2022-03-15 English
Documents on display
Regulatory Filings
2022-03-07 English
Form of proxy for use at the special general meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2022-03-07 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-03-07 English
RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2022-03-07 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2022
Regulatory Filings
2022-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2022
Regulatory Filings
2022-02-08 English
RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2021
Regulatory Filings
2022-01-06 English