COWELL

HOME > Investor Relations

2021
2020
2019
2018
2017
2016
2015

- 2021-12-02
- (E) Monthly return (Nov 2021)
- 2021-12-02
- (C) Monthly return (Nov 2021)
- 2021-11-03
- (E) Monthly return (Oct 2021)
- 2021-11-03
- (C) Monthly return (Oct 2021)
- 2021-10-15
- (E) Grant of Share Options
- 2021-10-15
- (C) Grant of Share Options
- 2021-10-04
- (E) Monthly return (Sep 2021)
- 2021-10-04
- (C) Monthly return (Sep 2021)
- 2021-09-09
- (E) Notification Letter & Request Form to Non-registered Holders
- 2021-09-09
- (C) Notification Letter & Request Form to Non-registered Holders
- 2021-09-09
- (E) 2021 Interim Report
- 2021-09-09
- (C) 2021 Interim Report
- 2021-09-03
- (E) Monthly return (Aug 2021)
- 2021-09-03
- (C) Monthly return (Aug 2021)
- 2021-08-12
- (E) Interim Results
- 2021-08-12
- (C) Interim Results
- 2021-08-04
- (E) Monthly return (Jul 2021)
- 2021-08-04
- (C) Monthly return (Jul 2021)
- 2021-08-02
- (E) Date of Board Meeting
- 2021-08-02
- (C) Date of Board Meeting
- 2021-07-26
- (E) List of Directors and their role and function
- 2021-07-26
- (C) List of Directors and their role and function
- 2021-07-26
- (E) Resignation of INED and Appointment of INED
- 2021-07-26
- (C) Resignation of INED and Appointment of INED
- 2021-07-05
- (E) Monthly return (Jun 2021)
- 2021-07-05
- (C) Monthly return (Jun 2021)
- 2021-05-25
- (E) Grant of Share Options
- 2021-05-25
- (C) Grant of Share Options
- 2021-05-20
- (E) Poll Results of the AGM held on 20 May 2021
- 2021-05-20
- (C) Poll Results of the AGM held on 20 May 2021
- 2021-05-05
- (E) Poll Results of the EGM held on 5 May 2021
- 2021-05-05
- (C) Poll Results of the EGM held on 5 May 2021
- 2021-05-04
- (E) Monthly return (Apr 2021)
- 2021-05-04
- (C) Monthly return (Apr 2021)
- 2021-04-19
- (E) Notification Letter & Request Form to Non-registered Holders
- 2021-04-19
- (C) Notification Letter & Request Form to Non-registered Holders
- 2021-04-19
- (E) Notice of Extraordinary General Meeting
- 2021-04-19
- (C) Notice of Extraordinary General Meeting
- 2021-04-19
- (E) Proxy form for Extraordinary General Meeting
- 2021-04-19
- (C) Proxy form for Extraordinary General Meeting
- 2021-04-19
- (E) Circular Terminate of share option scheme_adoption of new share scheme etc
- 2021-04-19
- (C) Circular Terminate of share option scheme_adoption of new share scheme etc
- 2021-04-19
- (E) Notice of Annual General Meeting
- 2021-04-19
- (C) Notice of Annual General Meeting
- 2021-04-19
- (E) Proxy form for Annual General Meeting
- 2021-04-19
- (C) Proxy form for Annual General Meeting
- 2021-04-19
- (E) Circular Proposed grant of general mandates to issue new shares etc
- 2021-04-19
- (C) Circular Proposed grant of general mandates to issue new shares etc
- 2021-04-19
- (E) 2020 Annual Report 2020 and ESG report
- 2021-04-19
- (C) 2020 Annual Report 2020 and ESG report
- 2021-04-07
- (E) Monthly return (Mar 2021)
- 2021-04-07
- (C) Monthly return (Mar 2021)
- 2021-03-25
- (E) Announcement of Annual Results for the year ended 31 December, 2020
- 2021-03-25
- (C) Announcement of Annual Results for the year ended 31 December, 2020
- 2021-03-15
- (E) Date of Board Meeting
- 2021-03-15
- (C) Date of Board Meeting
- 2021-03-03
- (E) Monthly return (Feb 2021)
- 2021-03-03
- (C) Monthly return (Feb 2021)
- 2021-03-01
- (E) List of Directors and their role and function
- 2021-03-01
- (C) List of Directors and their role and function
- 2021-02-27
- (E) Resigned Co-CEO, CFO & AP. Appointed Chairman of BOD, CEO, CFO, NED & AP
- 2021-02-27
- (C) Resigned Co-CEO, CFO & AP. Appointed Chairman of BOD, CEO, CFO, NED & AP
- 2021-02-18
- (E) Close of mandatory unconditional cash offers, results & settlement of offers
- 2021-02-18
- (C) Close of mandatory unconditional cash offers, results & settlement of offers
- 2021-02-05
- (E) List of Directors and their role and function
- 2021-02-05
- (C) List of Directors and their role and function
- 2021-02-04
- (E)Offers have become unconditional in all respects & remain open for acceptance
- 2021-02-04
- (C)Offers have become unconditional in all respects & remain open for acceptance
- 2021-02-03
- (E) Monthly return (Jan 2021)
- 2021-02-03
- (C) Monthly return (Jan 2021)
- 2021-01-25
- (E) Announcement pursuant to Rule 3.8 to the Takeovers Code
- 2021-01-25
- (C) Announcement pursuant to Rule 3.8 to the Takeovers Code
- 2021-01-15
- (E) Consent letters from Alliance Capital
- 2021-01-15
- (E) Consent letters from CICC
- 2021-01-15
- (E) Service Contract (Cho Young Hoon)
- 2021-01-15
- (E) Service Contract (Kwak Jung Young)
- 2021-01-15
- (E) Letter from the Independent Financial Adviser
- 2021-01-15
- (E) Letter from the Independent Board Committee
- 2021-01-15
- (E) Letter from the Board
- 2021-01-15
- (E) Letter from CICC
- 2021-01-15
- (C) Facility Agreement
- 2021-01-15
- (C) Cowell Annual Report 2019
- 2021-01-15
- (E) Cowell Annual Report 2019
- 2021-01-15
- (C) Cowell Annual Report 2018
- 2021-01-15
- (E) Cowell Annual Report 2018
- 2021-01-15
- (C) Cowell Annual Report 2017
- 2021-01-15
- (E) Cowell Annual Report 2017
- 2021-01-15
- (C) Articles of Association of Cowell
- 2021-01-15
- (E) Articles of Association of Cowell
- 2021-01-15
- (E) Articles of Association of Offeror
- 2021-01-15
- (E) List of Directors and their role and function
- 2021-01-15
- (C) List of Directors and their role and function
- 2021-01-15
- (E) Despatch CD, Resign & Appoint of Directors,Change of the composition of BOD
- 2021-01-15
- (C) Despatch CD, Resign & Appoint of Directors,Change of the composition of BOD
- 2021-01-15
- (E) Yellow Form of Option Offer Acceptance & Cancellation of Options issued
- 2021-01-15
- (C) Yellow Form of Option Offer Acceptance & Cancellation of Options issued
- 2021-01-15
- (E) White Form of Share Offer Acceptance & Transfer of Ordinary Shares
- 2021-01-15
- (C) White Form of Share Offer Acceptance & Transfer of Ordinary Shares
- 2021-01-15
- (E) Composite Offer and Response Document
- 2021-01-15
- (C) Composite Offer and Response Document
- 2021-01-06
- (E) Announcement pursuant to Rule 3.8 to the Takeovers Code
- 2021-01-06
- (C) Announcement pursuant to Rule 3.8 to the Takeovers Code
- 2021-01-05
- (E) Monthly return (Dec 2020)
- 2021-01-05
- (C) Monthly return (Dec 2020)

- 2021-01-15
- (E) Disclosure of Dealings under Rule 22 of the Takeovers Code
- 2021-01-15
- (C) Disclosure of Dealings under Rule 22 of the Takeovers Code
- 2021-01-15
- (E) Disclosure of Dealings under Rule 22 of the Takeovers Code
- 2021-01-15
- (C) Disclosure of Dealings under Rule 22 of the Takeovers Code
- 2021-01-15
- (E) Disclosure of Dealings under Rule 22 of the Takeovers Code
- 2021-01-15
- (C) Disclosure of Dealings under Rule 22 of the Takeovers Code
- 2020-12-31
- (E) Delay in despatch of the Composite Document
- 2020-12-31
- (C) Delay in despatch of the Composite Document
- 2020-12-28
- (E) Announcement pursuant to Rule 3.8 to the Takeovers Code
- 2020-12-28
- (C) Announcement pursuant to Rule 3.8 to the Takeovers Code
- 2020-12-17
- (E) Completion of Acquisition of Sales Shares
- 2020-12-17
- (C) Completion of Acquisition of Sales Shares
- 2020-12-15
- (E) Appointment of Independent Financial Adviser
- 2020-12-15
- (C) Appointment of Independent Financial Adviser
- 2020-12-10
- (E)SPA,Possible mandatory conditional cash offer,Suspension & Resumption Trading
- 2020-12-10
- (C)SPA,Possible mandatory conditional cash offer,Suspension & Resumption Trading
- 2020-12-10
- (E) Trading Halt
- 2020-12-10
- (C) Trading Halt
- 2020-12-02
- (E) Announcement by Offeree Company under the Takeovers Code/Inside Information
- 2020-12-02
- (C) Announcement by Offeree Company under the Takeovers Code/Inside Information
- 2020-12-02
- (E) Monthly return (Nov 2020)
- 2020-12-02
- (C) Monthly return (Nov 2020)
- 2020-11-04
- (E) Monthly return (Oct 2020)
- 2020-11-04
- (C) Monthly return (Oct 2020)
- 2020-10-06
- (E) Monthly return (Sep 2020)
- 2020-10-06
- (C) Monthly return (Sep 2020)
- 2020-10-05
- (E) Declaration & payment of special dividend and Closure of register of members
- 2020-10-05
- (C) Declaration & payment of special dividend and Closure of register of members
- 2020-09-21
- (E) Date of Board Meeting
- 2020-09-21
- (C) Date of Board Meeting
- 2020-09-21
- (E) Appointment of Co-CEO
- 2020-09-21
- (C) Appointment of Co-CEO
- 2020-09-03
- (E) Monthly return (Aug 2020)
- 2020-09-03
- (C) Monthly return (Aug 2020)
- 2020-09-03
- (E) Notification Letter & Request Form to Non-registered Holders
- 2020-09-03
- (C) Notification Letter & Request Form to Non-registered Holders
- 2020-09-03
- (E) 2020 Interim Report
- 2020-09-03
- (C) 2020 Interim Report
- 2020-08-25
- (E) Supplemental Announcement relation to 2019 Annual Report
- 2020-08-25
- (C) Supplemental Announcement relation to 2019 Annual Report
- 2020-08-06
- (E) Announcement of interim results for the six months ended June 30, 2020
- 2020-08-06
- (C) Announcement of interim results for the six months ended June 30, 2020
- 2020-08-03
- (E) Monthly return (Jul 2020)
- 2020-08-03
- (C) Monthly return (Jul 2020)
- 2020-07-27
- (E) Date of Board Meeting
- 2020-07-27
- (C) Date of Board Meeting
- 2020-07-03
- (E) Monthly return (Jun 2020)
- 2020-07-03
- (C) Monthly return (Jun 2020)
- 2020-06-29
- (E) Positive Profit Alert Supplemental Announcement
- 2020-06-29
- (C) Positive Profit Alert Supplemental Announcement
- 2020-06-24
- (E) Positive Profit Alert
- 2020-06-24
- (C) Positive Profit Alert
- 2020-06-02
- (E) Monthly return (May 2020)
- 2020-06-02
- (C) Monthly return (May 2020)
- 2020-05-21
- (E) Poll Results of the AGM held on 21 May 2020
- 2020-05-21
- (C) Poll Results of the AGM held on 21 May 2020
- 2020-05-05
- (E) Monthly return (Apr 2020)
- 2020-05-05
- (C) Monthly return (Apr 2020)
- 2020-04-20
- (E) Notification Letter & Request Form to Non-registered Holders
- 2020-04-20
- (C) Notification Letter & Request Form to Non-registered Holders
- 2020-04-20
- (E) Notice of Annual General Meeting
- 2020-04-20
- (C) Notice of Annual General Meeting
- 2020-04-20
- (E) Proxy Form
- 2020-04-20
- (C) Proxy Form
- 2020-04-20
- (E) Circular
- 2020-04-20
- (C) Circular
- 2020-04-20
- (E) 2019 Annual Report 2019 and ESG report
- 2020-04-20
- (C) 2019 Annual Report 2019 and ESG report
- 2020-04-03
- (E) Monthly return (Mar 2020)
- 2020-04-03
- (C) Monthly return (Mar 2020)
- 2020-03-26
- (E) Announcement of Annual Results for the year ended December 31, 2019
- 2020-03-26
- (C) Announcement of Annual Results for the year ended December 31, 2019
- 2020-03-26
- (E) List of Directors and their Role and Functions
- 2020-03-26
- (C) List of Directors and their Role and Functions
- 2020-03-26
- (E) Resignation & appointment of ED, change of Chairman of BOD, Authorized Rep.
- 2020-03-26
- (C) Resignation & appointment of ED, change of Chairman of BOD, Authorized Rep.
- 2020-03-16
- (E) Date of Board Meeting
- 2020-03-16
- (C) Date of Board Meeting
- 2020-03-03
- (E) Monthly return (Feb 2020)
- 2020-03-03
- (C) Monthly return (Feb 2020)
- 2020-02-05
- (E) Monthly return (Jan 2020)
- 2020-02-05
- (C) Monthly return (Jan 2020)
- 2020-01-03
- (E) Monthly return (Dec 2019)
- 2020-01-03
- (C) Monthly return (Dec 2019)

- 2019-12-17
- (E) Positive Profit Alert
- 2019-12-17
- (C) Positive Profit Alert
- 2019-12-03
- (E) Monthly return (Nov 2019)
- 2019-12-03
- (C) Monthly return (Nov 2019)
- 2019-11-04
- (E) Monthly return (Oct 2019)
- 2019-11-04
- (C) Monthly return (Oct 2019)
- 2019-10-04
- (E) Monthly return (Sep 2019)
- 2019-10-04
- (C) Monthly return (Sep 2019)
- 2019-09-04
- (E) Monthly return (Aug 2019)
- 2019-09-04
- (C) Monthly return (Aug 2019)
- 2019-08-26
- (E) Notification Letter & Request Form to Non-registered Holders
- 2019-08-26
- (C) Notification Letter & Request Form to Non-registered Holders
- 2019-08-26
- (E) 2019 Interim Report
- 2019-08-26
- (C) 2019 Interim Report
- 2019-08-08
- (E) Announcement of Interim Results for the six months ended June 30, 2019
- 2019-08-08
- (C) Announcement of Interim Results for the six months ended June 30, 2019
- 2019-08-02
- (E) Monthly return (Jul 2019)
- 2019-08-02
- (C) Monthly return (Jul 2019)
- 2019-07-29
- (E) Date of Board Meeting
- 2019-07-29
- (C) Date of Board Meeting
- 2019-07-03
- (E) Monthly return (Jun 2019)
- 2019-07-03
- (C) Monthly return (Jun 2019)
- 2019-06-04
- (E) Monthly return (May 2019)
- 2019-06-04
- (C) Monthly return (May 2019)
- 2019-05-16
- (E) Poll Results of the AGM held on 16 May 2019
- 2019-05-16
- (C) Poll Results of the AGM held on 16 May 2019
- 2019-05-03
- (E) Monthly return (Apr 2019)
- 2019-05-03
- (C) Monthly return (Apr 2019)
- 2019-04-26
- (E) Grant of Share Options
- 2019-04-26
- (C) Grant of Share Options
- 2019-04-10
- (E) Notification Letter & Request Form to Non-registered Holders
- 2019-04-10
- (C) Notification Letter & Request Form to Non-registered Holders
- 2019-04-10
- (E) Notice of Annual General Meeting
- 2019-04-10
- (C) Notice of Annual General Meeting
- 2019-04-10
- (E) Proxy Form
- 2019-04-10
- (C) Proxy Form
- 2019-04-10
- (E) Circular
- 2019-04-10
- (C) Circular
- 2019-04-10
- (E) 2018 Annual Report and ESG report
- 2019-04-10
- (C) 2018 Annual Report and ESG report
- 2019-04-04
- (E) Monthly return (Mar 2019)
- 2019-04-04
- (C) Monthly return (Mar 2019)
- 2019-03-22
- (E) Announcement of Annual Results for the year ended December 31, 2018
- 2019-03-22
- (C) Announcement of Annual Results for the year ended December 31, 2018
- 2019-03-12
- (E) Date of board meeting
- 2019-03-12
- (C) Date of board meeting
- 2019-03-04
- (E) Monthly return (Feb 2019)
- 2019-03-04
- (C) Monthly return (Feb 2019)
- 2019-02-01
- (E) Monthly return (Jan 2019)
- 2019-02-01
- (C) Monthly return (Jan 2019)
- 2019-01-24
- (E) Discloseable Transaction in relation to Master Purchase Agreement
- 2019-01-24
- (C) Discloseable Transaction in relation to Master Purchase Agreement
- 2019-01-24
- (E) Audit Committee Terms of Reference
- 2019-01-24
- (C) Audit Committee Terms of Reference
- 2019-01-24
- (E) Nomination Committee Terms of Reference
- 2019-01-24
- (C) Nomination Committee Terms of Reference
- 2019-01-04
- (E) Monthly return (December 2018)
- 2019-01-04
- (C) Monthly return (December 2018)

- 2018-12-14
- (E) Clarification Announcement - Resignation of INED and Appointment of INED
- 2018-12-14
- (C) Clarification Announcement - Resignation of INED and Appointment of INED
- 2018-12-13
- (E) List of Directors and their Roles and Functions
- 2018-12-13
- (C) List of Directors and their Roles and Functions
- 2018-12-13
- (E) Resignation of INED and Appointment of INED
- 2018-12-13
- (C) Resignation of INED and Appointment of INED
- 2018-12-04
- (E) Monthly return (November 2018)
- 2018-12-04
- (C) Monthly return (November 2018)
- 2018-11-02
- (E) Monthly return (October 2018)
- 2018-11-02
- (C) Monthly return (October 2018)
- 2018-10-05
- (E) Monthly return (September 2018)
- 2018-10-05
- (C) Monthly return (September 2018)
- 2018-09-28
- (E) Discloseable Transaction in relation to Master Purchase Agreement
- 2018-09-28
- (C) Discloseable Transaction in relation to Master Purchase Agreement
- 2018-09-04
- (E) Monthly return (August 2018)
- 2018-09-04
- (C) Monthly return (August 2018)
- 2018-09-03
- (E) Notification Letter & Request Form to Non-registered Holders
- 2018-09-03
- (C) Notification Letter & Request Form to Non-registered Holders
- 2018-09-03
- (E) 2018 Interim Report
- 2018-09-03
- (C) 2018 Interim Report
- 2018-08-09
- (E) Announcement of Interim Results for the six months ended June 30, 2018
- 2018-08-09
- (C) Announcement of Interim Results for the six months ended June 30, 2018
- 2018-08-03
- (E) Monthly return (July 2018)
- 2018-08-03
- (C) Monthly return (July 2018)
- 2018-07-30
- (E) Date of board meeting
- 2018-07-30
- (C) Date of board meeting
- 2018-07-05
- (E) Monthly return (June 2018)
- 2018-07-05
- (C) Monthly return (June 2018)
- 2018-06-15
- (E) Profit Warning
- 2018-06-15
- (C) Profit Warning
- 2018-06-05
- (E) Monthly return (May 2018)
- 2018-06-05
- (C) Monthly return (May 2018)
- 2018-05-24
- (E) GRANT OF SHARE OPTIONS
- 2018-05-24
- (C) GRANT OF SHARE OPTIONS
- 2018-05-17
- (E) Poll results of the AGM held on 17 May 2018
- 2018-05-17
- (C) Poll results of the AGM held on 17 May 2018
- 2018-05-04
- (E) Monthly return (Apr 2018)
- 2018-05-04
- (C) Monthly return (Apr 2018)
- 2018-04-19
- (E) Resignation and appointment of CEO and CFO; and Grant of Share Options
- 2018-04-19
- (C) Resignation and appointment of CEO and CFO; and Grant of Share Options
- 2018-04-16
- (E) Notice of Annual General Meeting
- 2018-04-16
- (C) Notice of Annual General Meeting
- 2018-04-16
- (E) Proxy Forms
- 2018-04-16
- (C) Proxy Forms
- 2018-04-16
- (E) Circulars
- 2018-04-16
- (C) Circulars
- 2018-04-16
- (E) Annual Report 2017
- 2018-04-16
- (C) Annual Report 2017
- 2018-04-04
- (E) Monthly return (Mar 2018)
- 2018-04-04
- (C) Monthly return (Mar 2018)
- 2018-03-22
- (E) Announcement of Annual Results for the year ended December 31, 2017
- 2018-03-22
- (C) Announcement of Annual Results for the year ended December 31, 2017
- 2018-03-12
- (E) Date of board meeting
- 2018-03-12
- (C) Date of board meeting
- 2018-03-02
- (E) Monthly return (Feb 2018)
- 2018-03-02
- (C) Monthly return (Feb 2018)
- 2018-02-02
- (E) Monthly return (Jan 2018)
- 2018-02-02
- (C) Monthly return (Jan 2018)
- 2018-01-04
- (E) Monthly return (Dec 2017)
- 2018-01-04
- (C) Monthly return (Dec 2017)

- 2017-12-04
- (E) Monthly return (Nov 2017)
- 2017-12-04
- (C) Monthly return (Nov 2017)
- 2017-11-03
- (E) Monthly return (Oct 2017)
- 2017-11-03
- (C) Monthly return (Oct 2017)
- 2017-10-12
- (E) Establishment of a Research & Development Centre
- 2017-10-12
- (C) Establishment of a Research & Development Centre
- 2017-10-06
- (E) Monthly return (Sep 2017)
- 2017-10-06
- (C) Monthly return (Sep 2017)
- 2017-10-03
- (E) List of Directors and their Roles and Functions
- 2017-10-03
- (C) List of Directors and their Roles and Functions
- 2017-09-22
- (E) Resignation of Co-CEO & Executive Director
- 2017-09-22
- (C) Resignation of Co-CEO & Executive Director
- 2017-09-18
- (E) Interim Report 2017
- 2017-09-18
- (C) Interim Report 2017
- 2017-09-05
- (E) Monthly return (Aug 2017)
- 2017-09-05
- (C) Monthly return (Aug 2017)
- 2017-08-10
- (E) 2017 Interim Results
- 2017-08-10
- (C) 2017 Interim Results
- 2017-08-03
- (E) Monthly return (Jul 2017)
- 2017-08-03
- (C) Monthly return (Jul 2017)
- 2017-07-31
- (E) Date of board meeting
- 2017-07-31
- (C) Date of board meeting
- 2017-07-05
- (E) Monthly return (Jun 2017)
- 2017-07-05
- (C) Monthly return (Jun 2017)
- 2017-06-20
- (E) Grant of Share Options
- 2017-06-20
- (C) Grant of Share Options
- 2017-06-15
- (E) Positive Profit Alert
- 2017-06-15
- (C) Positive Profit Alert
- 2017-06-05
- (E) Monthly return (May 2017)
- 2017-06-05
- (C) Monthly return (May 2017)
- 2017-05-18
- (E) List of Directors and their Roles and Functions
- 2017-05-18
- (C) List of Directors and their Roles and Functions
- 2017-05-18
- (E) Appointment of Co-CEO and Executive Director
- 2017-05-18
- (C) Appointment of Co-CEO and Executive Director
- 2017-05-17
- (E) Poll results of the AGM held on 17 May 2017
- 2017-05-17
- (C) Poll results of the AGM held on 17 May 2017
- 2017-05-08
- (E) Monthly return (Apr 2017)
- 2017-05-08
- (C) Monthly return (Apr 2017)
- 2017-04-11
- (E) Notice of AGM
- 2017-04-11
- (C) Notice of AGM
- 2017-04-11
- (E) Proxy Forms
- 2017-04-11
- (C) Proxy Forms
- 2017-04-11
- (E) Circulars
- 2017-04-11
- (C) Circulars
- 2017-04-11
- (E) Annual Report
- 2017-04-11
- (C) Annual Report
- 2017-04-05
- (E) Monthly return (Mar 2017)
- 2017-04-05
- (C) Monthly return (Mar 2017)
- 2017-04-03
- (E) List of Directors and their Roles and Functions
- 2017-04-03
- (C) List of Directors and their Roles and Functions
- 2017-03-23
- (E) Announcement of Annual Results for the year ended December 31, 2016
- 2017-03-23
- (C) Announcement of Annual Results for the year ended December 31, 2016
- 2017-03-23
- (E) Change in Directors/Change of Audit Committee Member
- 2017-03-23
- (C) Change in Directors/Change of Audit Committee Member
- 2017-03-13
- (E) Date of board meeting
- 2017-03-13
- (C) Date of board meeting
- 2017-03-03
- (E) Monthly return (Feb 2017)
- 2017-03-03
- (C) Monthly return (Feb 2017)
- 2017-02-20
- (E) Change in Shareholding
- 2017-02-20
- (C) Change in Shareholding
- 2017-02-20
- (E) Business update
- 2017-02-20
- (C) Business update
- 2017-02-02
- (E) Monthly return (Jan 2017)
- 2017-02-02
- (C) Monthly return (Jan 2017)
- 2017-01-25
- (E) Inside Information - Dividend Policy
- 2017-01-25
- (C) Inside Information - Dividend Policy
- 2017-01-04
- (E) Monthly return (Dec 2016)
- 2017-01-04
- (C) Monthly return (Dec 2016)

- 2016-12-05
- (E) Monthly return (Nov 2016)
- 2016-12-05
- (C) Monthly return (Nov 2016)
- 2016-11-04
- (E) Monthly return (Oct 2016)
- 2016-11-04
- (C) Monthly return (Oct 2016)
- 2016-10-06
- (E) Monthly return (Sep 2016)
- 2016-10-06
- (C) Monthly return (Sep 2016)
- 2016-09-22
- (E) Interim Report 2016
- 2016-09-22
- (C) Interim Report 2016
- 2016-09-05
- (E) Monthly return (Aug 2016)
- 2016-09-05
- (C) Monthly return (Aug 2016)
- 2016-08-11
- (E) 2016 Interim Results
- 2016-08-11
- (C) 2016 Interim Results
- 2016-08-04
- (E) Monthly return (Jul 2016)
- 2016-08-04
- (C) Monthly return (Jul 2016)
- 2016-08-01
- (E) Date of board meeting
- 2016-08-01
- (C) Date of board meeting
- 2016-07-05
- (E) Monthly return (June 2016)
- 2016-07-05
- (C) Monthly return (June 2016)
- 2016-06-20
- (E) Change in Chief Executive
- 2016-06-20
- (C) Change in Chief Execuitive
- 2016-06-20
- (E) Grant of Share Options
- 2016-06-20
- (C) Grant of Share Options
- 2016-06-20
- (E) Profit Warning
- 2016-06-20
- (C) Profit Warning
- 2016-06-03
- (E) Monthly return (May 2016)
- 2016-06-03
- (C) Monthly return (May 2016)
- 2016-05-13
- (E) List of Directors and their Roles and Functions
- 2016-05-13
- (C) List of Directors and their Roles and Functions
- 2016-05-12
- (E) Poll results of the AGM held on 12 May 2016
- 2016-05-12
- (C) Poll results of the AGM held on 12 May 2016
- 2016-05-06
- (E) Monthly return (Apr 2016)
- 2016-05-06
- (C) Monthly return (Apr 2016)
- 2016-05-06
- (E) (Revised) Monthly return (Mar 2016)
- 2016-05-06
- (C) (Revised) Monthly return (Mar 2016)
- 2016-05-06
- (E) (Revised) Monthly return (Feb 2016)
- 2016-05-06
- (C) (Revised) Monthly return (Feb 2016)
- 2016-05-06
- (E) (Revised) Monthly return (Jan 2016)
- 2016-05-06
- (C) (Revised) Monthly return (Jan 2016)
- 2016-05-06
- (E) (Revised) Monthly return (Dec 2015)
- 2016-05-06
- (C) (Revised) Monthly return (Dec 2015)
- 2016-04-21
- (E) Change in Directors/Change of Audit Committee Member/Share Option Scheme
- 2016-04-21
- (C) Change in Directors/Change of Audit Committee Member/Share Option Scheme
- 2016-04-12
- (E) Proxy Forms
- 2016-04-12
- (C) Proxy Forms
- 2016-04-12
- (E) Notice of AGM
- 2016-04-12
- (C) Notice of AGM
- 2016-04-12
- (E) Circulars
- 2016-04-12
- (C) Circulars
- 2016-04-12
- (E) Annual Report
- 2016-04-12
- (C) Annual Report
- 2016-04-05
- (E) Monthly return (Mar 2016)
- 2016-04-05
- (C) Monthly return (Mar 2016)
- 2016-03-21
- (E) Audit Committee Terms of Reference (Amended & adopted by the BOD on 21-3-16
- 2016-03-21
- (C) Audit Committee Terms of Reference (Amended & adopted by the BOD on 21-3-16
- 2016-03-21
- (E) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2015
- 2016-03-21
- (C) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2015
- 2016-03-09
- (E) Date of board meeting
- 2016-03-09
- (C) Date of board meeting
- 2016-03-04
- (E) Monthly return (Feb 2016)
- 2016-03-04
- (C) Monthly return (Feb 2016)
- 2016-02-23
- (E) List of Directors and their Roles and Functions
- 2016-02-23
- (C) List of Directors and their Roles and Functions
- 2016-02-23
- (E) Resignation of ED,Resignation & Redesignation Chairman of the Board,NC & CEO
- 2016-02-23
- (C) Resignation of ED,Resignation & Redesignation Chairman of the Board,NC & CEO
- 2016-02-03
- (E) Monthly return (Jan 2016)
- 2016-02-03
- (C) Monthly return (Jan 2016)
- 2016-01-05
- (E) Monthly return (Dec 2015)
- 2016-01-05
- (C) Monthly return (Dec 2015)

- 2015-12-21
- (E) Positive profit alert
- 2015-12-21
- (C) Positive profit alert
- 2015-12-02
- (E) Monthly return (Nov 2015)
- 2015-12-02
- (C) Monthly return (Nov 2015)
- 2015-11-05
- (E) Monthly return (Oct 2015)
- 2015-11-05
- (C) Monthly return (Oct 2015)
- 2015-10-30
- (E) Grant of share options
- 2015-10-30
- (C) Grant of share options
- 2015-10-05
- (E) Monthly return (Sep 2015)
- 2015-10-05
- (C) Monthly return (Sep 2015)
- 2015-09-23
- (E) Interim Report 2015
- 2015-09-23
- (C) Interim Report 2015
- 2015-09-02
- (E) Monthly return (Aug 2015)
- 2015-09-02
- (C) Monthly return (Aug 2015)
- 2015-08-31
- (E) Resignation of Non-Executive Directors
- 2015-08-31
- (C) Resignation of Non-Executive Directors
- 2015-08-14
- (E) 2015 Interim Results
- 2015-08-14
- (C) 2015 Interim Results
- 2015-08-04
- (E) Monthly return (Jul 2015)
- 2015-08-04
- (C) Monthly return (Jul 2015)
- 2015-08-04
- (E) Date of board meeting
- 2015-08-04
- (C) Date of board meeting
- 2015-07-03
- (E) Monthly return (Jun 2015)
- 2015-07-03
- (C) Monthly return (Jun 2015)
- 2015-06-29
- (E) Positive profit alert
- 2015-06-29
- (C) Positive profit alert
- 2015-06-24
- (E) Poll results of the AGM 150624
- 2015-06-24
- (C) Poll results of the AGM 150624
- 2015-06-02
- (E) Monthly return (May 2015)
- 2015-06-02
- (C) Monthly return (May 2015)
- 2015-05-05
- (E) Monthly return (April 2015)
- 2015-05-05
- (C) Monthly return (April 2015)
- 2015-04-29
- (E) Clarification announcement
- 2015-04-29
- (C) Clarification announcement
- 2015-04-27
- (E) Proxy Forms
- 2015-04-27
- (C) Proxy Forms
- 2015-04-27
- (E) Notice of AGM
- 2015-04-27
- (C) Notice of AGM
- 2015-04-27
- (E) Circulars
- 2015-04-27
- (C) Circulars
- 2015-04-27
- (E) Annual Report
- 2015-04-27
- (C) Annual Report
- 2015-04-22
- (E) STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
- 2015-04-22
- (C) STABILIZING ACTIONS AND END OF STABILIZATION PERIOD
- 2015-04-15
- (E) Annual result announcement
- 2015-04-15
- (C) Annual result announcement
- 2015-04-15
- (E) Full exercise of the over allotment option
- 2015-04-15
- (C) Full exercise of the over allotment option
- 2015-04-02
- (E) monthly return E (March 2015)
- 2015-04-02
- (C) monthly return C (March 2015)
- 2015-03-31
- (E) DATE OF BOARD MEETING
- 2015-03-31
- (C) DATE OF BOARD MEETING
- 2015-03-31
- (E) TOR_Remuneration Committee
- 2015-03-31
- (E) TOR_Nomination Committee
- 2015-03-31
- (E) TOR_Audit Committee
- 2015-03-31
- (E) Shareholders’ Communication Policy (this “Policy”)
- 2015-03-31
- (E) Shareholder's proposal on Director
- 2015-03-31
- (E) M&A
- 2015-03-31
- (E) List of Directors and their Roles and Functions
- 2015-03-31
- (E) Board of Directors (the “Board”) Terms of Reference
- 2015-03-31
- (E) Allotment Results
- 2015-03-31
- (C) TOR_Remuneration Committee
- 2015-03-31
- (C) TOR_Nomination Committee
- 2015-03-31
- (C) TOR_Audit Committee
- 2015-03-31
- (C) Shareholders’ Communication Policy (this “Policy”)
- 2015-03-31
- (C) Shareholder's proposal on Director
- 2015-03-31
- (C) M&A
- 2015-03-31
- (C) List of Directors and their Roles and Functions
- 2015-03-31
- (C) Board of Directors (the “Board”) Terms of Reference
- 2015-03-31
- (C) Allotment Results
- 2015-03-20
- Formal Notice
- 2015-03-20
- Listing Document in relation to the Global Offering
- 2015-03-19
- Green Application Form
- 2015-03-19
- Yellow Application Form
- 2015-03-19
- White Application Form

COWELL

Board Committees

1.Executive directors：Mr. Meng Yan (Chairman), Mr. Wu Ying-Cheng

2.Non executive directors：Mr. Chen Han-Yang, Mr. Yang Li

3.Independent non executive directors：Ms. Su Yen-Hsueh, Mr. Tsai Chen-Lung, Ms. Liu Xia

Audit Committee

Ms. Liu Xia (Chairman), Ms. Su Yen-Hsueh, Mr. Tsai Chen-Lung

Remuneration Committee

Ms. Su Yen-Hsueh (Chairman), Ms. Liu Xia, Mr. Tsai Chen-Lung

Nomination Committee

Mr. Tsai Chen-Lung(Chairman), Ms. Su Yen-Hsueh, Ms. Liu Xia