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Cowell e Holdings Inc. — Investor Relations & Filings

Ticker · 1415 HKEX Manufacturing
Open in API
Filings indexed 460 across all filing types
Latest filing 2026-04-24 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1415

About Cowell e Holdings Inc.

http://www.cowelleholdings.com

Cowell e Holdings Inc. is an investment holding company primarily engaged in the design, development, manufacture, and sale of precision optical modules, electronics components, and system integration products. The company operates manufacturing entities focused on producing key components such as camera modules and various optical components. It provides integrated technology solutions to its target markets.

Recent filings

Filing Released Lang Actions
Notification Letter and Reply Form to Registered Holders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders informing them of the publication of the 2025 Annual Report, circular, and proxy form on the HKEX and company websites, and provides instructions on electronic dissemination arrangements. It does not contain the actual financial report or circular itself but merely announces where and how to access them. Therefore, it is an announcement regarding the publication of company reports, fitting the Report Publication Announcement category.
2026-04-24 English
Notification Letter and Reply Form to Non-registered Holders
Report Publication Announcement Classification · 1% confidence The document is purely a notification letter to non-registered shareholders informing them of the publication of the 2025 Annual Report and Circular on the HKEX and company websites, and providing instructions for accessing or requesting printed copies. It does not contain the actual report content but is announcing and facilitating the dissemination of the report. Under our classification definitions, this is a Report Publication Announcement (RPA).
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Company’s Annual General Meeting, detailing resolutions to be proposed, proxy appointment procedures, record dates, and meeting arrangements. It is not the full Annual Report (10-K) nor the materials presented at the meeting, but rather a solicitation of shareholder votes and provision of meeting information. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for the Annual General Meeting, used to solicit shareholder votes and provide instructions for proxy appointment. This is a proxy solicitation document rather than the AGM materials themselves or an announcement of a report. Therefore it falls under 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
Regulatory Filings
2026-04-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information Classification · 1% confidence The document is a comprehensive Environmental, Social and Governance report for the year ended December 31, 2025, prepared in accordance with ESG reporting codes and disclosing detailed ESG policies, governance, environmental management, social responsibility, and related performance metrics. It is a standalone ESG report (not an announcement of filing) and therefore falls under the Environmental & Social Information category.
2026-04-24 English

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