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Year archive

Cosmos Machinery Enterprises Limited — 2008 filings

All 16 regulatory filings released by Cosmos Machinery Enterprises Limited (118) in 2008, sourced directly from the official regulator.

16 Filings
2008 Period
2008 filings (16)
Filing Released Lang
Interim Report 2008/09
Interim / Quarterly Report H1 2009
2008-12-29 English
2008/2009 Interim Results Announcement
Interim / Quarterly Report H1 2009
2008-12-16 English
Continuing Connected Transactions in respect of Security Service Agreement and Renovation Project Security Agreement
Regulatory Filings
2008-12-15 English
Date of Board Meeting
Regulatory Filings
2008-11-25 English
Continuing Connected Transactions in respect of Renewal of Leases and Licence and Entering into of New Lease
Regulatory Filings
2008-09-12 English
Poll Results of Annual General Meeting held on 2 September 2008
Declaration of Voting Results & Voting Rights Announcements
2008-09-02 English
Continuing Connected Transactions in respect of Tenancy Agreement and Licence Agreements And Connected Transaction in respect of Construction Work
Regulatory Filings
2008-08-15 English
Form of Proxy for Annual General Meeting (and at any adjournment thereof)
AGM Information
2008-07-28 English
Amendments to the Articles of Association, General Mandates to Issue New Shares and to Repurchase Shares and Re-election of Directors
AGM Information
2008-07-28 English
Annual Report 2007/2008
Regulatory Filings
2008-07-28 English
Notice of Annual General Meeting
AGM Information
2008-07-28 English
2007/2008 Annual Results Announcement
Annual Report FY 2008
2008-07-08 English
Notice of Adjourned Board Meeting
Regulatory Filings
2008-06-25 English
Date of Board Meeting
Regulatory Filings
2008-06-04 English
Continuing Connected Transactions in respect of Renewal of Tenancy Agreement and Licence Agreements and Citistore Lease
Regulatory Filings
2008-02-28 English
Revision of Cap for Existing Continuing Connected Transactions
Capital/Financing Update
2008-01-30 English