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Year archive

Cosmos Machinery Enterprises Limited — 2023 filings

All 37 regulatory filings released by Cosmos Machinery Enterprises Limited (118) in 2023, sourced directly from the official regulator.

37 Filings
2023 Period
2023 filings (37)
Filing Released Lang
Continuing Connected Transaction in respect of Car Park Consultancy Agreement
Regulatory Filings
2023-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/11/2023
Regulatory Filings
2023-12-01 English
Continuing Connected Transactions in respect of New Lease Agreement and New Licence Agreement
Regulatory Filings
2023-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2023
Regulatory Filings
2023-10-03 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2023-09-20 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2023-09-20 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/08/2023
Regulatory Filings
2023-09-04 English
Interim dividend for the six months ended 30 June 2023
Notice of Dividend Amount
2023-08-17 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2023
2023-08-17 English
Continuing Connected Transaction in respect of New Lease and Licence
Regulatory Filings
2023-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/07/2023
Regulatory Filings
2023-08-03 English
Date of Board Meeting
Regulatory Filings
2023-07-27 English
Continuing Connected Transaction Car Park Consultancy Agreement
Regulatory Filings
2023-07-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/06/2023
Regulatory Filings
2023-07-03 English
List of Directors and their Role and Function
Board/Management Information
2023-06-26 English
Appointment of Independent Non-Executive Director and Changes in Composition of Board Committees
Board/Management Information
2023-06-26 English
Annual General Meeting held on 8 June 2023 Poll Results
Declaration of Voting Results & Voting Rights Announcements
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2023
Regulatory Filings
2023-05-02 English
List of Directors and their Role and Function
Board/Management Information
2023-04-27 English
Passing away of an Independent Non-Executive Director
Board/Management Information
2023-04-27 English
Annual Report 2022
Annual Report FY 2022
2023-04-25 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2023-04-25 English
Notification Letter and Change Request Form to Shareholders
Report Publication Announcement
2023-04-25 English
Proposals for General Mandates to Issue New Shares and to Buy Back Shares and Re-election of the retiring directors
AGM Information
2023-04-25 English
Proxy Form
AGM Information
2023-04-25 English
Notice of Annual General Meeting
AGM Information
2023-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/03/2023
Regulatory Filings
2023-04-04 English
Continuing Connected Transaction in respect of New Tenancy Agreement
Regulatory Filings
2023-03-30 English
Final dividend for the year ended 31 December 2022
Notice of Dividend Amount
2023-03-16 English
2022 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2022
2023-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28/02/2023
Regulatory Filings
2023-03-01 English
Date of Board Meeting
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/01/2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/12/2022
Regulatory Filings
2023-01-03 English