Skip to main content
Year archive

Cowell e Holdings Inc. — 2018 filings

All 31 regulatory filings released by Cowell e Holdings Inc. (1415) in 2018, sourced directly from the official regulator.

31 Filings
2018 Period
2018 filings (31)
Filing Released Lang
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2018-12-14 English
List of Directors and their Roles and Functions
Board/Management Information
2018-12-13 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2018
Share Issue/Capital Change
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2018
Regulatory Filings
2018-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2018
Share Issue/Capital Change
2018-10-05 English
DISCLOSEABLE TRANSACTION IN RELATION TO MASTER PURCHASE AGREEMENT
Capital/Financing Update
2018-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2018
Regulatory Filings
2018-09-04 English
Notification Letter and Request Form to Non-registered Holders: Notice of Publication of 2018 Interim report
Report Publication Announcement
2018-09-03 English
2018 Interim Report
Interim / Quarterly Report
2018-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2018
Interim / Quarterly Report
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Share Issue/Capital Change
2018-07-05 English
PROFIT WARNING
Regulatory Filings
2018-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change
2018-06-05 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2018-05-24 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2018-05-24 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 MAY, 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-04 English
(1) RESIGNATION OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER&#x3b; (2) APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER&#x3b; AND (3) GRANT OF SHARE OPTIONS
Board/Management Information
2018-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-16 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2018-04-16 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
2018-04-16 English
ANNUAL REPORT 2017
Annual Report
2018-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2017
Annual Report
2018-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2018
Capital/Financing Update
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-04 English