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Year archive

Cowell e Holdings Inc. — 2026 filings

All 17 regulatory filings released by Cowell e Holdings Inc. (1415) in 2026, sourced directly from the official regulator.

17 Filings
2026 Period
2026 filings (17)
Filing Released Lang
CONNECTED TRANSACTION - MACHINERY SALE AGREEMENT
Regulatory Filings
2026-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2026
Regulatory Filings
2026-05-06 English
Notification Letter and Reply Form to Registered Holders
Report Publication Announcement
2026-04-24 English
Notification Letter and Reply Form to Non-registered Holders
Report Publication Announcement
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-24 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-24 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) DECLARATION AND PAYMENT OF FINAL DIVIDEND (3) PROPOSED RE-ELECTION OF DIRECTORS (4) PROPOSED RE-APPOINTMENT OF AUDI
AGM Information
2026-04-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information
2026-04-24 English
Annual report 2025
Annual Report
2026-04-24 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2026-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026
Regulatory Filings
2026-04-02 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount
2026-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release FY 2025
2026-03-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026
Regulatory Filings
2026-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026
Share Issue/Capital Change
2026-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025
Share Issue/Capital Change
2026-01-06 English