Announcements and Notices - [Results of EGM/SGM / Final Results / Other - Miscellaneous]

Cowell e Holdings Inc, is a holding company, which operates electronics and optical components manufacturing entities. The products include camera modules, optical lens and prisms.

(1) Poll Results Of The Extraordinary General Meeting Held On 19 November 2025  (2) Supplemental Announcement In Relation To The Annual Reports For The Years Ended 31 December 2016 And 2018 To 2021

Documents Available For Inspection

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Cowell E Holdings (1415 HK)

(1) Poll Results Of The Extraordinary General Meeting Held On 19 November 2025 (2) Supplemental Announcement In Relation To The Annual Reports For The Years Ended 31 December 2016 And 2018 To 2021

Documents Available For Inspection

Notification Letter And Reply Form To Registered Holders

Notification Letter And Reply Form To Non-Registered Holders

Form Of Proxy For Extraordinary General Meeting

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)