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Year archive

Cocoon Holdings Limited — 2023 filings

All 50 regulatory filings released by Cocoon Holdings Limited (428) in 2023, sourced directly from the official regulator.

50 Filings
2023 Period
2023 filings (50)
Filing Released Lang
Documents on Display
Regulatory Filings
2023-12-22 English
Form of proxy for use at the special general meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2023-12-22 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-22 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION (2) NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND (3) NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-22 English
FISCAL YEAR 2024 INTERIM REPORT
Regulatory Filings
2023-12-19 English
GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS
Capital/Financing Update
2023-12-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023
Share Issue/Capital Change
2023-12-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-11-28 English
CHANGE OF CHIEF EXECUTIVE OFFICER AND AUTHORIZED REPRESENTATIVE
Board/Management Information
2023-11-28 English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION AND (2) NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
Capital/Financing Update
2023-11-28 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED SEPTEMBER 30, 2023
Interim / Quarterly Report
2023-11-28 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023
Regulatory Filings
2023-11-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-10-19 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-10-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023
Share Issue/Capital Change
2023-10-05 English
GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS
Remuneration Information
2023-09-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
Regulatory Filings
2023-09-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-08-11 English
(1) RESULTS OF ANNUAL GENERAL MEETING HELD ON AUGUST 11, 2023 (2) RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES (4) CHANGE OF COMPANY
AGM Information
2023-08-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
Regulatory Filings
2023-08-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-13 English
Form of proxy for use at the annual general meeting (or at any adjournment thereof)
AGM Information
2023-07-13 English
PROPOSALS INVOLVING GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE SHARE AWARD SCHEME, PROPOSED ADOPTION OF THE SCHEME MANDATE LIMIT, RE-ELECTION AND APPOINTME
Proxy Solicitation & Information Statement
2023-07-13 English
Environmental, Social and Governance Report 2023
Environmental & Social Information
2023-07-13 English
ANNUAL REPORT 2023
Annual Report
2023-07-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
Regulatory Filings
2023-07-05 English
CONTINUING CONNECTED TRANSACTIONS CONTRACTUAL ARRANGEMENTS
Regulatory Filings
2023-06-30 English
GRANT OF SHARE OPTIONS AND RESTRICTED SHARE UNITS
Capital/Financing Update
2023-06-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023
Share Issue/Capital Change
2023-06-05 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED MARCH 31, 2023
Annual Report
2023-05-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-05-15 English
CHANGE OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2023-05-15 English
DATE OF BOARD MEETING
Regulatory Filings
2023-05-11 English
POSITIVE PROFIT ALERT
Earnings Release
2023-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023
Share Issue/Capital Change
2023-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023
Regulatory Filings
2023-04-04 English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-03-31 English
RESULTS OF THE SPECIAL GENERAL MEETING HELD ON MARCH 29, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-03-29 English
GRANT OF RESTRICTED SHARE UNITS
Capital/Financing Update
2023-03-15 English
Documents on display
Regulatory Filings
2023-03-13 English
Form of proxy for use at the special general meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2023-03-13 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information
2023-03-13 English
RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-03-13 English
RECORD DATE FOR SPECIAL GENERAL MEETING OF SHAREHOLDERS
Regulatory Filings
2023-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED FEBRUARY 28, 2023
Regulatory Filings
2023-03-06 English
REVISION OF ANNUAL CAP OF CONTINUING CONNECTED TRANSACTIONS - 2023 SOFTWARE SERVICES FRAMEWORK AGREEMENT
Capital/Financing Update
2023-02-24 English
RENEWAL OF NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JANUARY 31, 2023
Regulatory Filings
2023-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2022
Share Issue/Capital Change
2023-01-06 English