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

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 Meeting

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 Limited

Notice of Annual General Meeting

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 Limited

Final Results for the Year Ended 31 December 2020

Date of Board Meeting

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 Limited