Cocoon Holdings Limited

中國天弓控股有限公司

(Incorporated in the Cayman Islands with limited liability and continued in Bermuda with limited liability)

（於開曼群島註冊成立並於百慕達存續之有限公司）

INVESTOR RELATIONS

Announcement & Notice 2018 to 2014

Aunt Bette's Homemade Pecan Pie
Rockin’ Rocky Road Ice Cream
Tom’s Heavenly Apple Strudel
Joe’s Divine Butter Tarts

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DATE	Title(Eng)	Title(Chi)
31/12/2018	TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE	提名委員會職權範圍書
14/12/2018	NET ASSET VALUE	資產淨值
14/12/2018	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	董事名單與其角色和職能
14/12/2018	CHANGE OF DIRECTORS AND CHANGE IN BOARD COMMITTEES	董事變動及董事委員會變動
04/12/2018	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/11/2018	股份發行人的證券變動月報表截至30/11/2018
26/11/2018	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	董事名單與其角色和職能
26/11/2018	RESIGNATION OF DIRECTOR AND CHANGES IN BOARD COMMITTEES	董事辭任及董事委員會變動
15/11/2018	NET ASSET VALUE	資產淨值
01/11/2018	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/10/2018	股份發行人的證券變動月報表截至31/10/2018
15/10/2018	NET ASSET VALUE	資產淨值

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