Company news
Cosmos Machinery Enterprises Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
November 1, 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
October 2, 2026
Documents on Display
September 24, 2026
Notification Letter and Request Form to Non-registered Shareholders
September 24, 2026
Notification Letter and Change Request Form to Registered Shareholders
September 24, 2026
Major and Connected Transaction in relation to Disposal of the Entire Equity Interest in the Target Company
September 24, 2026
Interim Report 2026
September 24, 2026
(1) Resignation of independent non-executive director; (2) change of board committee members; and (3) change of company secretary
July 30, 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 Limited
May 10, 2021
Inside Information - Profit Warning
August 5, 2020
Voluntary announcement - impact of novel coronavirus (covid-19) epidemic on business operations
February 25, 2020
Cosmos Machinery Enterprises: Supplemental announcement in relation to annual report for the year ended 31 December 2018
October 29, 2019
Profit Warning
July 30, 2019
Change of Address of Share Registrar and Transfer Office
June 24, 2019
Resignation of joint company secretary and chief financial officer
May 17, 2019
Clarification Announcement in respect of the Form of Proxy for the 2019 Annual General Meeting and any adjournment thereof
April 23, 2019
Form of Proxy for use at the Annual General Meeting
March 30, 2017
Cosmos Machinery Enterprises: Proposals involving general mandates to buy back shares and to issue shares, re-election of directors and notice of annual general meeting
March 30, 2017
Cease operation of subsidiary
July 8, 2016
Cosmos Machinery Enterprises: Poll results of Annual General Meeting held on 25 May 2016
May 25, 2016
Announcement of results for the year ended 31 December 2015
March 30, 2016
Profit warning
March 16, 2016
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
September 3, 2015
List of directors and their role and functions
January 14, 2015
Change of registered office
November 4, 2014
Resignation of Executive Director
July 11, 2014