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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 2021 to 2019

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)
11/05/2021	NET ASSET VALUE	資產淨值
03/05/2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30/04/2021	股份發行人的證券變動月報表截至30/04/2021
27/04/2021	NOTIFICATION LETTER AND CHANGE OF REQUEST FORM	通知信函及更改指示回條
27/04/2021	ANNUAL REPORT 2020	2020年報
27/04/2021	PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING	有關購回本公司股份及發行本公司新股份之一般授權、重選退任董事及股東週年大會通告
27/04/2021	Proxy Form for use at the Annual General Meeting on 17th June 2021	於二零二一年六月十七日舉行之股東週年大會適用之代表委任表格
27/04/2021	NOTICE OF ANNUAL GENERAL MEETING	股東週年大會通告
22/04/2021	List of Directors and their Role and Function	董事名單與其角色和職能
22/04/2021	CHANGE OF DIRECTORS AND CHANGE IN BOARD COMMITTEES	董事變動及董事委員會變動
12/04/2021	NET ASSET VALUE	資產淨值

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