Year archive

Cowell e Holdings Inc. — 2016 filings

All 34 regulatory filings released by Cowell e Holdings Inc. (1415) in 2016, sourced directly from the official regulator.

34 Filings

2016 Period

2016 filings (34)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016 Share Issue/Capital Change	2016-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016 Regulatory Filings	2016-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016 Capital/Financing Update	2016-10-06	English
Interim Report 2016 Interim / Quarterly Report	2016-09-22	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016 Regulatory Filings	2016-09-05	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2016 Interim / Quarterly Report	2016-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016 Share Issue/Capital Change	2016-08-04	English
DATE OF BOARD MEETING Regulatory Filings	2016-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016 Regulatory Filings	2016-07-05	English
RESIGNATION OF CHIEF EXECUTIVE OFFICER AND REDESIGNATION OF CHIEF EXECUTIVE OFFICER Board/Management Information	2016-06-20	English
GRANT OF SHARE OPTIONS Capital/Financing Update	2016-06-20	English
PROFIT WARNING Regulatory Filings	2016-06-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016 Regulatory Filings	2016-06-03	English
List of Directors and their Roles and Functions Board/Management Information	2016-05-13	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 MAY, 2016 Declaration of Voting Results & Voting Rights Announcements	2016-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016 Share Issue/Capital Change	2016-05-06	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016 Capital/Financing Update	2016-05-06	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016 Share Issue/Capital Change	2016-05-06	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016 Regulatory Filings	2016-05-06	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015 Regulatory Filings	2016-05-06	English
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE; AND Board/Management Information	2016-04-21	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING AGM Information	2016-04-12	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-04-12	English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS AND;(3) NOTICE OF ANNUAL GENERAL MEETING AGM Information	2016-04-12	English
ANNUAL REPORT 2015 Annual Report	2016-04-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016 Share Issue/Capital Change	2016-04-05	English
Audit Committee Terms of Reference (Amended and adopted by the Board on March 21, 2016) Governance Information	2016-03-21	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2015 Annual Report	2016-03-21	English
DATE OF BOARD MEETING Regulatory Filings	2016-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016 Capital/Financing Update	2016-03-04	English
List of Directors and their Roles and Functions Board/Management Information	2016-02-23	English
RESIGNATION OF EXECUTIVE DIRECTOR,RESIGNATION AND REDESIGNATION OF CHAIRMAN OF THE BOARD, CHAIRMAN OF THE NOMINATION COMMITTEE AND CHIEF EXECUTIVE OFFICER Board/Management Information	2016-02-23	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016 Regulatory Filings	2016-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2015 Capital/Financing Update	2016-01-05	English

Filings by year

2026 17 filings
2025 47 filings
2024 49 filings
2023 56 filings
2022 34 filings
2021 45 filings
2020 44 filings
2019 29 filings
2018 31 filings
2017 34 filings
2016 34 filings
2015 40 filings
2014 2 filings