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Year archive

Cowell e Holdings Inc. — 2021 filings

All 45 regulatory filings released by Cowell e Holdings Inc. (1415) in 2021, sourced directly from the official regulator.

45 Filings
2021 Period
2021 filings (45)
Filing Released Lang
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Regulatory Filings
2021-11-03 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2021-10-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Regulatory Filings
2021-10-04 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2021-09-09 English
Interim Report 2021
Interim / Quarterly Report
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-03 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE, 2021
Interim / Quarterly Report
2021-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-04 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-07-26 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2021-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Share Issue/Capital Change
2021-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Share Issue/Capital Change
2021-06-03 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2021-05-25 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-20 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 MAY, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change
2021-05-04 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2021-04-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-19 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-19 English
(1) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-04-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-19 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2021-04-19 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
2021-04-19 English
Annual report 2020
Annual Report
2021-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Share Issue/Capital Change
2021-04-07 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER, 2020
Annual Report
2021-03-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Capital/Financing Update
2021-03-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-01 English
(1) RESIGNATION OF CO-CHIEF EXECUTIVE OFFICERS, CHIEF FINANCIAL OFFICER AND AUTHORIZED REPRESENTATIVE&#x3b; AND (2) APPOINTMENT OF CHAIRMAN OF THE BOARD, NON-EXECUTIVE DIRECTORS, CHIEF EXECUTIVE OFFIC
Board/Management Information
2021-02-26 English
JOINT ANNOUNCEMENT - (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF LUXVISIONS INNOVATION TECHNOLOGY LIMI
M&A Activity
2021-02-18 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-02-04 English
JOINT ANNOUNCEMENT - MANDATORY CONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF LUXVISIONS INNOVATION TECHNOLOGY LIMITED TO ACQUIRE
M&A Activity
2021-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Regulatory Filings
2021-02-03 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Capital/Financing Update
2021-01-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-01-14 English
JOINT ANNOUNCEMENT - (1) DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO THE MANDATORY CONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF
M&A Activity
2021-01-14 English
YELLOW FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY COWELL E HOLDINGS INC.
Share Issue/Capital Change
2021-01-14 English
WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF US$0.004 EACH IN THE ISSUED SHARE CAPITAL OF COWELL E HOLDINGS INC.
M&A Activity
2021-01-14 English
COMPOSITE OFFER AND RESPONSE DOCUMENT - MANDATORY CONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF LUXVISIONS INNOVATION TECHNOLOGY
Merger & Acquisition
2021-01-14 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Share Issue/Capital Change
2021-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Regulatory Filings
2021-01-05 English