Cowell e (1415) Announces Virtual EGM to Approve 2026 Framework Agreements

Bulletin Express11-03

On 4 November 2025, Cowell e Holdings Inc. (1415) issued a notice convening an extraordinary general meeting (EGM) by way of a virtual meeting on 19 November 2025 at 10:00 a.m. The EGM will focus on considering and approving two main resolutions: the proposed 2026 Purchase Framework Agreement and the 2026 Materials Procurement Framework Agreement. Both resolutions cover associated transactions and proposed annual caps for three financial years ending 31 December 2028.

Shareholders who wish to attend and vote must log in to the online platform for the EGM before it begins. The register of members will be closed from 14 November 2025 to 19 November 2025. Only those registered by 13 November 2025 are eligible to participate. In addition, shareholders may appoint one or more proxies to attend and vote on their behalf, subject to completion and submission of the relevant forms before 17 November 2025 at 10:00 a.m.

The board noted that in case of high-level typhoon or black rainstorm signals at 8:00 a.m. on the day of the EGM, the meeting will be postponed. Further details on any alternative arrangements will be provided on the company’s official website.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1159849232?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-11-03 23:55","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1159849232","market":"hk","top_or_hot":-1,"title":"Cowell e (1415) Announces Virtual EGM to Approve 2026 Framework Agreements","media":"Bulletin Express","content":"<p>On 4 November 2025, Cowell e Holdings Inc. (1415) issued a notice convening an extraordinary general meeting (EGM) by way of a virtual meeting on 19 November 2025 at 10:00 a.m. The EGM will focus on considering and approving two main resolutions: the proposed 2026 Purchase Framework Agreement and the 2026 Materials Procurement Framework Agreement. Both resolutions cover associated transactions and proposed annual caps for three financial years ending 31 December 2028.</p>\n<p>Shareholders who wish to attend and vote must log in to the online platform for the EGM before it begins. The register of members will be closed from 14 November 2025 to 19 November 2025. Only those registered by 13 November 2025 are eligible to participate. In addition, shareholders may appoint one or more proxies to attend and vote on their behalf, subject to completion and submission of the relevant forms before 17 November 2025 at 10:00 a.m.</p>\n<p>The board noted that in case of high-level typhoon or black rainstorm signals at 8:00 a.m. on the day of the EGM, the meeting will be postponed. Further details on any alternative arrangements will be provided on the company’s official website.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Cowell e (1415) Announces Virtual EGM to Approve 2026 Framework Agreements</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCowell e (1415) Announces Virtual EGM to Approve 2026 Framework Agreements\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-11-03 23:55</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>On 4 November 2025, Cowell e Holdings Inc. (1415) issued a notice convening an extraordinary general meeting (EGM) by way of a virtual meeting on 19 November 2025 at 10:00 a.m. The EGM will focus on considering and approving two main resolutions: the proposed 2026 Purchase Framework Agreement and the 2026 Materials Procurement Framework Agreement. Both resolutions cover associated transactions and proposed annual caps for three financial years ending 31 December 2028.</p>\n<p>Shareholders who wish to attend and vote must log in to the online platform for the EGM before it begins. The register of members will be closed from 14 November 2025 to 19 November 2025. Only those registered by 13 November 2025 are eligible to participate. In addition, shareholders may appoint one or more proxies to attend and vote on their behalf, subject to completion and submission of the relevant forms before 17 November 2025 at 10:00 a.m.</p>\n<p>The board noted that in case of high-level typhoon or black rainstorm signals at 8:00 a.m. on the day of the EGM, the meeting will be postponed. Further details on any alternative arrangements will be provided on the company’s official website.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01415","symbol_name":"高伟电子","start_time":0,"source_url":"","article_id":"1159849232","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1159849232","pubTimestamp":1762185308,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"On 4 November 2025, Cowell e Holdings Inc. (1415) issued a notice convening an extraordinary general meeting (EGM) by way of a virtual meeting on 19 November 2025 at 10:00 a.m. The EGM will focus on...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01415":"高伟电子"},"translate_title":"高伟电子(1415)宣布虚拟临时股东大会批准2026年框架协议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01415":1},"content_text":"On 4 November 2025, Cowell e Holdings Inc. (1415) issued a notice convening an extraordinary general meeting (EGM) by way of a virtual meeting on 19 November 2025 at 10:00 a.m. The EGM will focus on considering and approving two main resolutions: the proposed 2026 Purchase Framework Agreement and the 2026 Materials Procurement Framework Agreement. Both resolutions cover associated transactions and proposed annual caps for three financial years ending 31 December 2028.\nShareholders who wish to attend and vote must log in to the online platform for the EGM before it begins. The register of members will be closed from 14 November 2025 to 19 November 2025. Only those registered by 13 November 2025 are eligible to participate. In addition, shareholders may appoint one or more proxies to attend and vote on their behalf, subject to completion and submission of the relevant forms before 17 November 2025 at 10:00 a.m.\nThe board noted that in case of high-level typhoon or black rainstorm signals at 8:00 a.m. on the day of the EGM, the meeting will be postponed. Further details on any alternative arrangements will be provided on the company’s official website.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"deviceId":"web-server-community-laohu8-v3","version":"4.35.12","shortVersion":"4.35.12","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1159849232","isCrawlerRequest":true}