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Year archive

Cowell e Holdings Inc. — 2023 filings

All 56 regulatory filings released by Cowell e Holdings Inc. (1415) in 2023, sourced directly from the official regulator.

56 Filings
2023 Period
2023 filings (56)
Filing Released Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-12-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Share Issue/Capital Change
2023-12-06 English
DOCUMENTS AVAILABLE FOR INSPECTION
Regulatory Filings
2023-12-04 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2023-12-04 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-04 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-04 English
REVISION OF 2023 ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-12-04 English
ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-11-30 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-11-30 English
REVISION OF 2023 ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-11-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-05 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2023-09-07 English
Interim Report 2023
Interim / Quarterly Report
2023-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-06 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE, 2023
Interim / Quarterly Report
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Share Issue/Capital Change
2023-08-04 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-05 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-06-27 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 JUNE 2023
Declaration of Voting Results & Voting Rights Announcements
2023-06-23 English
DOCUMENTS AVAILABLE FOR INSPECTION
Regulatory Filings
2023-06-07 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2023-06-07 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-07 English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AGM Information
2023-06-07 English
(1) REVISION OF EXISTING ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS (2) NEW CONTINUING CONNECTED TRANSACTION (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-07 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-06-06 English
CLOSURE OF REGISTER OF MEMBERS
Regulatory Filings
2023-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Share Issue/Capital Change
2023-06-05 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-06-05 English
Next Day Disclosure Returns
Transaction in Own Shares
2023-06-02 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-06-01 English
Next Day Disclosure Returns
Transaction in Own Shares
2023-05-31 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement
2023-05-24 English
ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Share Issue/Capital Change
2023-05-05 English
Notification Letter and Request Form to Non-registered Holders
Report Publication Announcement
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-28 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2023-04-28 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
2023-04-28 English
Annual report 2022
Annual Report
2023-04-28 English
(1) REVISION OF EXISTING ANNUAL CAPS FOR EXISTING CONTINUING CONNECTED TRANSACTIONS&#x3b; (2) NEW CONTINUING CONNECTED TRANSACTION&#x3b; (3) CONNECTED TRANSACTION
Regulatory Filings
2023-04-19 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-04-12 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Share Issue/Capital Change
2023-04-06 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-03-30 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-03-28 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-03-27 English
Next Day Disclosure Returns
Share Issue/Capital Change
2023-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER, 2022
Annual Report
2023-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Share Issue/Capital Change
2023-01-05 English