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Year archive

Cosmos Machinery Enterprises Limited — 2012 filings

All 40 regulatory filings released by Cosmos Machinery Enterprises Limited (118) in 2012, sourced directly from the official regulator.

40 Filings
2012 Period
2012 filings (40)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2012-12-06 English
Re-designation of Directors
Board/Management Information
2012-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2012
Share Issue/Capital Change
2012-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2012
Share Issue/Capital Change
2012-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2012
Capital/Financing Update
2012-10-03 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2012-09-18 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2012-09-18 English
Interim Report 2012
Interim / Quarterly Report
2012-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2012
Share Issue/Capital Change
2012-09-03 English
Interim Results Announcement for the six months ended 30 June 2012 (revised: disclaimer statement added back)
Interim / Quarterly Report
2012-08-21 English
Change of Joint Company Secretary
Board/Management Information
2012-08-20 English
Interim Results Announcement for the six months ended 30 June 2012
Interim / Quarterly Report
2012-08-20 English
Continuing Connected Transaction regarding Renewal of Lease
Regulatory Filings
2012-08-17 English
Date of Board Meeting
Regulatory Filings
2012-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2012
Capital/Financing Update
2012-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2012
Share Issue/Capital Change
2012-07-03 English
List of Directors and their Role and Function
Board/Management Information
2012-06-08 English
Poll Results of Annual General Meeting held on 7 June 2012 and Retirement of Non-Executive Director
Declaration of Voting Results & Voting Rights Announcements
2012-06-07 English
Retirement of Non-Executive Director and Amendment of AGM Circular
Board/Management Information
2012-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2012
Share Issue/Capital Change
2012-06-04 English
Continuing Connected Transactions in respect of the New Citistore Lease
Regulatory Filings
2012-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2012
Share Issue/Capital Change
2012-05-04 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2012-04-23 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2012-04-23 English
Form of Proxy for Annual General Meeting (and at any adjournment thereof)
AGM Information
2012-04-23 English
General Mandates to Issue New Shares and to Repurchase Shares and Re-election of Directors
Proxy Solicitation & Information Statement
2012-04-23 English
Annual Report 2011
Regulatory Filings
2012-04-23 English
Notice of Annual General Meeting
AGM Information
2012-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2012
Share Issue/Capital Change
2012-04-02 English
Terms of Reference of the Nomination Committee
Governance Information
2012-03-29 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2012-03-29 English
Terms of Reference of the Audit Committee
Governance Information
2012-03-29 English
Memorandum and Articles of Association
Governance Information
2012-03-29 English
2011 Annual Results Announcement
Annual Report
2012-03-20 English
List of Directors and their Role and Function
Board/Management Information
2012-03-20 English
Change of Chairman of Remuneration Committee, Establishment of Nomination Committee and Appointment of Joint Company Secretary
Board/Management Information
2012-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29/02/2012
Share Issue/Capital Change
2012-03-01 English
Date of Board Meeting
Report Publication Announcement
2012-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2012
Share Issue/Capital Change
2012-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2011
Share Issue/Capital Change
2012-01-04 English