Notice of Annual General Meeting
Final Results for the year ended 31 December 2021
Change of Date of Board Meeting
Date of Board Meeting
Inside Information - Positive Profit Alert
Interim Results for the six months ended 30 June 2021
Date of Board Meeting
Inside Information - Positive Profit Alert
List of Directors and their Role and Function
(1) Resignation of Independent Non-executive Director; (2) Change of Board Committee Members; and (3) Change of Company Secretary
Poll Results of the Annual General Meeting held on 24 June 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 Scheme
Clarification Announcement regarding Book Closure Period
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 Document
Notice of Extraordinary General Meeting