Announcements and Notices
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 202104 Oct 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 202101 Sep 2021
- Interim Results for the six months ended 30 June 202126 Aug 2021
- Date of Board Meeting16 Aug 2021
- Inside Information - Positive Profit Alert06 Aug 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 202102 Aug 2021
- List of Directors and their Role and Function30 Jul 2021
- (1) Resignation of Independent Non-executive Director; (2) Change of Board Committee Members; and (3) Change of Company Secretary30 Jul 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 202102 Jul 2021
- Poll Results of the Annual General Meeting held on 24 June 202124 Jun 2021
- Joint Announcement (1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited (3) Results of the Court Meeting and the General Meeting and (4) Lapse of the Proposal and the Scheme18 Jun 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 202101 Jun 2021
- (023) Scheme Document (Chi)21 May 2021
- (022) Scheme Document (Eng)21 May 2021
- (021) Consent Letter of Guangdong Guanxin Law Firm21 May 2021
- (020) Consent Letter of Cushman & Wakefield Limited21 May 2021
- (019) Consent Letter of China Tonghai Capital Limited21 May 2021
- (018) Consent Letter of Yue Xiu Capital Limited21 May 2021
- (017) Appointment Letter - Mr. Ho Wei Sem21 May 2021
- (016) Appointment Letter - Ms. Yeung Shuk Fan21 May 2021
- (015) Appointment Letter - Mr. Kan Wai Wah21 May 2021
- (014) Legal Opinion from Guangdong Guanxin Law Firm21 May 2021
- (013) Property Valuation Report21 May 2021
- (012) Deed of Irrevocable Undertaking - Mr. Tang Chi Tung21 May 2021
- (011) Deed of Irrevocable Undertaking - Mr. Kan Wai Wah21 May 2021
- (010) Deed of Irrevocable Undertaking - Ms. Hui Tang Yee21 May 2021
- (009) Letter from the Independent Financial Adviser21 May 2021
- (008) Letter from the Independent Board Committee21 May 2021
- (007) Letter from the Board21 May 2021
- (006) Annual Report 2020 of the Company21 May 2021
- (005) Annual Report 2019 of the Company21 May 2021
- (004) Annual Report 2018 of the Company21 May 2021
- (003) Articles of Association of the Company (Chi)21 May 2021
- (002) Articles of Association of the Company (Eng)21 May 2021
- (001) Articles of Association of the Offeror (Eng) 21 May 2021
- Clarification Announcement regarding Book Closure Period21 May 2021
- Joint Announcement (1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited and (3) Despatch of Scheme Document21 May 2021
- Notice of Extraordinary General Meeting21 May 2021
- In the High Court of The Hong Kong Special Administrative Region Court of First Instance Miscellaneous Proceedings No. 601 of 2021 in the Matter of Cosmos Machinery Enterprises Limited and in the Matter of The Companies Ordinance, Chapter 622 of the Laws of the Hong Kong Special Administrative Region Scheme of Arrangement under Section 673 of the Companies Ordinance Chapter 622 of the Laws of the Hong Kong Special Administrative Region Notice of Court Meeting21 May 2021
- Joint Announcement Monthly Update on (1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance and (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited10 May 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 202103 May 2021
- Notice of Annual General Meeting28 Apr 2021
- Joint Announcement Monthly Update on (1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance and (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited09 Apr 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 202101 Apr 2021
- Final Results for the Year Ended 31 December 202030 Mar 2021
- Date of Board Meeting17 Mar 2021
- Joint Announcement Monthly Update on (1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance and (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited11 Mar 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 202101 Mar 2021
- Joint Announcement (1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance and (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited – Further Delay in Despatch of the Scheme Document11 Feb 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 202101 Feb 2021
- Joint Announcement Monthly Update on (1) Proposed Privatisation of Cosmos Machinery Enterprises Limited by Cosmos Machinery (Holdings) Limited by Way of a Scheme of Arrangement under Section 673 of the Companies Ordinance and (2) Proposed Withdrawal of Listing of Cosmos Machinery Enterprises Limited29 Jan 2021
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 202004 Jan 2021