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Year archive

Cowell e Holdings Inc. — 2019 filings

All 29 regulatory filings released by Cowell e Holdings Inc. (1415) in 2019, sourced directly from the official regulator.

29 Filings
2019 Period
2019 filings (29)
Filing Released Lang
POSITIVE PROFIT ALERT
Earnings Release
2019-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2019
Regulatory Filings
2019-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2019
Share Issue/Capital Change
2019-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
Share Issue/Capital Change
2019-09-04 English
Notification Letter and Request Form to Non-registered Holders: Notice of Publication of 2019 Interim report
Report Publication Announcement
2019-08-26 English
Interim Report 2019
Regulatory Filings
2019-08-26 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2019
Interim / Quarterly Report
2019-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-04 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY, 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change
2019-05-03 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2019-04-26 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2019-04-10 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-10 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2019-04-10 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
AGM Information
2019-04-10 English
2018 Annual Report
Annual Report
2019-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
Capital/Financing Update
2019-04-04 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report
2019-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
Share Issue/Capital Change
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
Share Issue/Capital Change
2019-02-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO MASTER PURCHASE AGREEMENT
Regulatory Filings
2019-01-24 English
AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2019-01-24 English
NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2019-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018
Regulatory Filings
2019-01-04 English