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Cocoon Holdings Limited — Investor Relations & Filings

Ticker · 428 HKEX Financial and insurance activities
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Filings indexed 1,061 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 428

About Cocoon Holdings Limited

http://www.cocoon.holdings

Cocoon Holdings Limited is an investment holding company and principal investment firm specializing in investment activities. The firm focuses on achieving stable returns for its shareholders by investing in both listed securities on recognized stock exchanges and unlisted investments. It targets emerging private and listed companies, with a particular emphasis on sectors such as resources and technology-enabled businesses.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2026
Regulatory Filings
2026-05-04 English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing (1) a notice of Annual General Meeting, (2) proposals for general mandates to repurchase and issue shares, (3) re-election of directors, and (4) instructions for completing and returning proxy forms. It is sent to solicit votes and inform shareholders in advance of the meeting rather than presenting financial results, legal proceedings, or the actual AGM presentations. This matches our definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
Proxy Form for use at the Annual General Meeting on 15th June 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for use at the company’s Annual General Meeting, enabling shareholders to appoint a proxy and vote on resolutions. It is part of the materials sent to solicit shareholder votes and provide meeting information, matching the definition of a Proxy Solicitation & Information Statement.
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting issued by Cocoon Holdings Limited, setting out the meeting date, agenda items (including adoption of financial statements, director re-elections, auditor appointment, share repurchase and issuance mandates) and proxy instructions. It is sent to shareholders to solicit proxies and vote at the AGM, rather than presenting AGM live materials or the full financial report. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Regulatory Filings
2026-04-24 English
ANNUAL REPORT 2025
Regulatory Filings
2026-04-24 English

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