Sat Jan 16, 2021 14:13
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15 Jan 2021 LETTER TO SHAREHOLDERS AND REPLY FORM - ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS
15 Jan 2021 (1) PROPOSED CHANGE OF ACCOUNTING STANDARD (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED APPOINTMENT OF AUDITORS (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
15 Jan 2021 (1) PROPOSED APPOINTMENT OF DIRECTORS OF THE NINTH SESSION OF THE BOARD AND PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE; (2) PROPOSED ADOPTION OF SHARE APPRECIATION RIGHTS INCENTIVE PLAN AND GRANT SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
15 Jan 2021 YELLOW FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF OPTIONS ISSUED BY COWELL E HOLDINGS INC.
15 Jan 2021 WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF US$0.004 EACH IN THE ISSUED SHARE CAPITAL OF COWELL E HOLDINGS INC.
15 Jan 2021 COMPOSITE OFFER AND RESPONSE DOCUMENT - MANDATORY CONDITIONAL CASH OFFERS BY CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED FOR AND ON BEHALF OF LUXVISIONS INNOVATION TECHNOLOGY LIMITED TO ACQUIRE ALL THE ISSUED SHARES AND TO CANCEL ALL THE OUTSTANDING OPTIONS OF COWELL E HOLDINGS INC. (OTHER THAN THOSE ALREADY OWNED AND/OR AGREED TO BE ACQUIRED BY LUXVISIONS INNOVATION TECHNOLOGY LIMITED AND/OR PARTIES ACTING IN CONCERT WITH IT)
14 Jan 2021 Proposed Change of Company Name and Notice of Special General Meeting
14 Jan 2021 PROPOSED REMOVALS OF DIRECTORS AND PROPOSED APPOINTMENTS OF DIRECTORS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
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