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Year archive

Cowell e Holdings Inc. — 2022 filings

All 34 regulatory filings released by Cowell e Holdings Inc. (1415) in 2022, sourced directly from the official regulator.

34 Filings
2022 Period
2022 filings (34)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS - RENEWAL OF THE EXISTING PURCHASE FRAMEWORK AGREEMENT AND THE EXISTING MATERIALS PROCUREMENT FRAMEWORK AGREEMENT
Regulatory Filings
2022-12-29 English
Remuneration Committee Terms of Reference
Remuneration Information
2022-12-29 English
NOMINATION COMMITTEE TERMS OF REFERENCE
Governance Information
2022-12-29 English
AUDIT COMMITTEE TERMS OF REFERENCE
Governance Information
2022-12-29 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Share Issue/Capital Change
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Share Issue/Capital Change
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Share Issue/Capital Change
2022-10-05 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2022-09-08 English
Interim Report 2022
Interim / Quarterly Report
2022-09-08 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2022-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Share Issue/Capital Change
2022-09-05 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-09-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE, 2022
Interim / Quarterly Report
2022-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Share Issue/Capital Change
2022-08-03 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Regulatory Filings
2022-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-06 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-26 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-26 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-05-20 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Share Issue/Capital Change
2022-05-05 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2022-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2022-04-21 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORA
AGM Information
2022-04-21 English
Annual report 2021
Annual Report
2022-04-21 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-04-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-07 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER, 2021
Annual Report
2022-03-24 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Regulatory Filings
2022-01-04 English