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Year archive

Cosmos Machinery Enterprises Limited — 2019 filings

All 31 regulatory filings released by Cosmos Machinery Enterprises Limited (118) in 2019, sourced directly from the official regulator.

31 Filings
2019 Period
2019 filings (31)
Filing Released Lang
Connected Transaction and Continuing Connected Transaction in respect of the New Sub-Lease at ifc Mall
Regulatory Filings
2019-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2019
Share Issue/Capital Change
2019-12-04 English
Continuing Connected Transaction regarding Car Park Consultancy Agreement
Regulatory Filings
2019-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2019
Regulatory Filings
2019-10-02 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2019-09-11 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2019-09-11 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2019
Share Issue/Capital Change
2019-09-03 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2019
2019-08-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2019
Share Issue/Capital Change
2019-08-02 English
Continuing Connected Transaction regarding Renewal of Tenancy Agreement
Regulatory Filings
2019-07-25 English
Date of Board Meeting
Regulatory Filings
2019-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2019
Share Issue/Capital Change
2019-07-02 English
List of Directors and their Role and Function
Governance Information
2019-06-04 English
Retirement of Non-Executive Director
Board/Management Information
2019-06-04 English
Poll Results of Annual General Meeting held on 4 June 2019
Declaration of Voting Results & Voting Rights Announcements
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2019
Share Issue/Capital Change
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2019
Share Issue/Capital Change
2019-05-03 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2019-04-23 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2019-04-23 English
Form of Proxy for Annual General Meeting (and at any adjournment thereof)
AGM Information
2019-04-23 English
General Mandates to Issue New Shares and to Buy Back Shares and Re-election of Directors
Proxy Solicitation & Information Statement
2019-04-23 English
Notice of Annual General Meeting
AGM Information
2019-04-23 English
Annual Report 2018
Annual Report FY 2018
2019-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2019
Capital/Financing Update
2019-04-01 English
2018 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2018
2019-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2019
Capital/Financing Update
2019-03-04 English
Date of Board Meeting
Regulatory Filings
2019-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2019
Regulatory Filings
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2018
Regulatory Filings
2019-01-02 English