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Year archive

Cowell e Holdings Inc. — 2020 filings

All 44 regulatory filings released by Cowell e Holdings Inc. (1415) in 2020, sourced directly from the official regulator.

44 Filings
2020 Period
2020 filings (44)
Filing Released Lang
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY CONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON B
M&A Activity
2020-12-31 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-12-29 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-12-29 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Director's Dealing
2020-12-29 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Capital/Financing Update
2020-12-27 English
JOINT ANNOUNCEMENT - COMPLETION OF ACQUISITION OF SALE SHARES IN COWELL E HOLDINGS INC. BY LUXVISIONS INNOVATION TECHNOLOGY LIMITED AND MANDATORY CONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL
Merger & Acquisition
2020-12-17 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2020-12-14 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-12-11 English
JOINT ANNOUNCEMENT (1) SALE AND PURCHASE AGREEMENT&#x3b; (2) POSSIBLE MANDATORY CONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF LUX
Regulatory Filings
2020-12-10 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-12-10 English
TRADING HALT
Regulatory Filings
2020-12-10 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE&#x3b; AND RULE 13.09 OF THE LISTING RULES&#x3b; AND INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE
Regulatory Filings
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Share Issue/Capital Change
2020-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Share Issue/Capital Change
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Share Issue/Capital Change
2020-10-06 English
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount
2020-10-05 English
DATE OF BOARD MEETING
Regulatory Filings
2020-09-21 English
APPOINTMENT OF CO-CHIEF EXECUTIVE OFFICER
Board/Management Information
2020-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Share Issue/Capital Change
2020-09-03 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2020-09-03 English
Interim Report 2020
Interim / Quarterly Report
2020-09-03 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-08-25 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2020
Interim / Quarterly Report
2020-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Capital/Financing Update
2020-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2020-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Share Issue/Capital Change
2020-07-03 English
POSITIVE PROFIT ALERT SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-06-29 English
POSITIVE PROFIT ALERT
Regulatory Filings
2020-06-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Share Issue/Capital Change
2020-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY, 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Regulatory Filings
2020-05-05 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2020-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-04-20 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2020-04-20 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
2020-04-20 English
Annual report 2019
Annual Report
2020-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
Regulatory Filings
2020-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2019
Annual Report
2020-03-26 English
List of Directors and their Roles and Functions
Board/Management Information
2020-03-26 English
(1) RESIGNATION OF EXECUTIVE DIRECTORS&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTORS&#x3b; (3) CHANGE OF CHAIRMAN OF THE BOARD AND AUTHORIZED REPRESENTATIVE&#x3b; AND (4) CHANGE OF COMPOSITION OF BOARD
Board/Management Information
2020-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Capital/Financing Update
2020-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Share Issue/Capital Change
2020-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
Share Issue/Capital Change
2020-01-03 English