投資者關係

公布及通告

DATE / 日期	Title	標題
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
06/04/2021	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31/03/2021	股份發行人的證券變動月報表截至31/03/2021
29/03/2021	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020	截至二零二零年十二月三十一日止年度之年度業績公佈
17/03/2021	DATE OF BOARD MEETING	董事會會議日期

Cocoon Holdings Limited