COWELL

HOME > Investor Relations

2017
2016
2015

- 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