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Year archive

Cowell e Holdings Inc. — 2017 filings

All 34 regulatory filings released by Cowell e Holdings Inc. (1415) in 2017, sourced directly from the official regulator.

34 Filings
2017 Period
2017 filings (34)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2017
Share Issue/Capital Change
2017-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2017
Regulatory Filings
2017-11-03 English
VOLUNTARY ANNOUNCEMENT - ESTABLISHMENT OF A RESEARCH AND DEVELOPMENT CENTRE
Regulatory Filings
2017-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2017
Share Issue/Capital Change
2017-10-06 English
List of Directors and their Roles and Functions
Board/Management Information
2017-10-03 English
RESIGNATION OF CO-CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Board/Management Information
2017-09-22 English
2017 Interim Report
Interim / Quarterly Report
2017-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2017
Share Issue/Capital Change
2017-09-05 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2017
Interim / Quarterly Report
2017-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2017
Capital/Financing Update
2017-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2017-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2017
Share Issue/Capital Change
2017-07-05 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2017-06-20 English
POSITIVE PROFIT ALERT
Regulatory Filings
2017-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2017
Share Issue/Capital Change
2017-06-05 English
List of Directors and their Roles and Functions
Board/Management Information
2017-05-18 English
APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Board/Management Information
2017-05-18 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY, 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2017
Share Issue/Capital Change
2017-05-08 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-11 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2017-04-11 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-04-11 English
2016 ANNUAL REPORT
Annual Report
2017-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2017
Regulatory Filings
2017-04-05 English
List of Directors and their Roles and Functions
Board/Management Information
2017-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2016
Earnings Release
2017-03-23 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b;(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND(3) CHANGE OF COMPOSITION OF AUDIT COMMITTEE
Board/Management Information
2017-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2017-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2017
Regulatory Filings
2017-03-03 English
PLACING OF SHARES BY SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2017-02-20 English
BUSINESS UPDATE - PRC TAX BENEFITS
Regulatory Filings
2017-02-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2017
Share Issue/Capital Change
2017-02-02 English
INSIDE INFORMATION-DIVIDEND POLICY
Regulatory Filings
2017-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2016
Regulatory Filings
2017-01-04 English