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Year archive

Cosmos Machinery Enterprises Limited — 2021 filings

All 35 regulatory filings released by Cosmos Machinery Enterprises Limited (118) in 2021, sourced directly from the official regulator.

35 Filings
2021 Period
2021 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2021
Regulatory Filings
2021-12-03 English
Continuing Connected Transaction regarding Renewal of Tenancy Agreement
Regulatory Filings
2021-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2021
Regulatory Filings
2021-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2021
Regulatory Filings
2021-10-04 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2021-09-16 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2021-09-16 English
Interim Report 2021
Regulatory Filings
2021-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2021
Regulatory Filings
2021-09-01 English
Interim Dividend for the six months ended 30 June 2021
Notice of Dividend Amount
2021-08-18 English
2021 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2021-08-18 English
List of Directors and their Role and Function
Board/Management Information
2021-08-18 English
Change of Chairman of Nomination Committee
Board/Management Information
2021-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2021
Regulatory Filings
2021-08-03 English
Continuing Connected Transaction regarding Car Park Consultancy Agreement
Regulatory Filings
2021-07-30 English
Date of Board Meeting
Report Publication Announcement
2021-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2021
Share Issue/Capital Change
2021-07-05 English
Articles of Association
Governance Information
2021-06-07 English
Annual General Meeting held on 7 June 2021 Poll Results
Declaration of Voting Results & Voting Rights Announcements
2021-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2021
Share Issue/Capital Change
2021-06-01 English
Continuing Connected Transaction regarding New Tenancy Agreement
Regulatory Filings
2021-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2021
Share Issue/Capital Change
2021-05-05 English
Form of Proxy for Annual General Meeting (and at any adjournment thereof)
AGM Information
2021-04-26 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2021-04-26 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2021-04-26 English
Proposals for General Mandates to Issue New Shares and to Buy Back Shares and Re-election of the retiring directors and Adoption of new articles of association
AGM Information
2021-04-26 English
Notice of Annual General Meeting
AGM Information
2021-04-26 English
Annual Report 2020
Regulatory Filings
2021-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2021
Share Issue/Capital Change
2021-04-01 English
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
Regulatory Filings
2021-03-30 English
2020 FINAL RESULTS ANNOUNCEMENT
Annual Report
2021-03-18 English
Profit Warning
Earnings Release
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2021
Share Issue/Capital Change
2021-03-02 English
Date of Board Meeting
Report Publication Announcement
2021-02-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2021
Share Issue/Capital Change
2021-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2020
Share Issue/Capital Change
2021-01-05 English