Year archive

Cowell e Holdings Inc. — 2025 filings

All 47 regulatory filings released by Cowell e Holdings Inc. (1415) in 2025, sourced directly from the official regulator.

47 Filings

2025 Period

2025 filings (47)

Filing	Released	Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS - LP RECEIPT OF LABOUR SERVICES FRAMEWORK AGREEMENT Regulatory Filings	2025-12-29	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 Share Issue/Capital Change	2025-12-04	English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 NOVEMBER 2025 (2) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 DECEMBER 2016 AND 2018 TO 2021 Declaration of Voting Results & Voting Rights Announcements	2025-11-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 Share Issue/Capital Change	2025-11-05	English
DOCUMENTS AVAILABLE FOR INSPECTION Regulatory Filings	2025-11-03	English
Notification Letter and Reply Form to Registered Holders Report Publication Announcement	2025-11-03	English
Notification Letter and Reply Form to Non-registered Holders Report Publication Announcement	2025-11-03	English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-03	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-03	English
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE EXISTING PURCHASE FRAMEWORK AGREEMENT AND THE EXISTING MATERIALS PROCUREMENT FRAMEWORK AGREEMENT AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-03	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2025-10-30	English
ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-10-20	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 Share Issue/Capital Change	2025-10-03	English
CONTINUING CONNECTED TRANSACTIONS - (1) RENEWAL OF THE EXISTING PURCHASE FRAMEWORK AGREEMENT AND THE EXISTING MATERIALS PROCUREMENT FRAMEWORK AGREEMENT (2) REVISION OF ANNUAL CAPS FOR SUPPLY FRAMEWORK Regulatory Filings	2025-09-29	English
Next Day Disclosure Returns Share Issue/Capital Change	2025-09-23	English
Next Day Disclosure Returns Transaction in Own Shares	2025-09-22	English
Next Day Disclosure Returns Share Issue/Capital Change	2025-09-18	English
Notification Letter and Reply Form to Registered Holders Report Publication Announcement	2025-09-18	English
Notification Letter and Reply Form to Non-registered Holders Report Publication Announcement	2025-09-18	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-18	English
Next Day Disclosure Returns Share Issue/Capital Change	2025-09-17	English
Next Day Disclosure Returns Share Issue/Capital Change	2025-09-16	English
Next Day Disclosure Returns Share Issue/Capital Change	2025-09-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 Share Issue/Capital Change	2025-09-04	English
NOMINATION COMMITTEE TERMS OF REFERENCE Governance Information	2025-08-21	English
AUDIT COMMITTEE TERMS OF REFERENCE Governance Information	2025-08-21	English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE, 2025 Interim / Quarterly Report H2 2025	2025-08-21	English
DATE OF BOARD MEETING Report Publication Announcement	2025-08-11	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 Share Issue/Capital Change	2025-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 Regulatory Filings	2025-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 Regulatory Filings	2025-06-05	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-29	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 Share Issue/Capital Change	2025-05-07	English
Notification Letter and Reply Form to Registered Holders Report Publication Announcement	2025-04-23	English
Notification Letter and Reply Form to Non-registered Holders Report Publication Announcement	2025-04-23	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-23	English
FORM OF PROXY FOR ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-23	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	2025-04-23	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 Environmental & Social Information	2025-04-23	English
Annual report 2024 Annual Report FY 2024	2025-04-23	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 Regulatory Filings	2025-04-03	English
CONNECTED TRANSACTION - 2025 MACHINERY PURCHASE AGREEMENT Regulatory Filings	2025-03-20	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-20	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 Regulatory Filings	2025-03-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 Share Issue/Capital Change	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 Regulatory Filings	2025-01-07	English

Filings by year

2026 17 filings
2025 47 filings
2024 49 filings
2023 56 filings
2022 34 filings
2021 45 filings
2020 44 filings
2019 29 filings
2018 31 filings
2017 34 filings
2016 34 filings
2015 40 filings
2014 2 filings