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Bingo Group Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2012-December-19
  • ANNOUNCEMENT (in PDF)
  • 2012-December-6
  • CONNECTED TRANSACTION (in PDF)
  • 2012-November-20
  • Initial Release Conference of "Journey to the West" (in PDF)
  • 2012-November-14
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 (in PDF)
  • 2012-November-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-October-30
  • NOTICE OF BOARD MEETING (in PDF)
  • 2012-October-12
  • COOPERATION FRAMEWORK AGREEMENT IN RESPECT OF THE SUBSCRIPTION RIGHTS FOR THE INITIAL SHARES OF A CULTURAL TOURISM INVESTMENT COMPANY (in PDF)
  • 2012-October-4
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2012-September-28
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2012-September-18
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF SALE ASSET (in PDF)
  • 2012-September-17
  • POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 SEPTEMBER 2012 AND ADJUSTMENTS TO CONVERSION PRICE OF CONVERTIBLE BONDS AND EXERCISE PRICE OF SERVICE OPTIONS AND SHARE OPTIONS (in PDF)
  • 2012-September-10
  • EXCHANGE OF SHARE CERTIFICATES (in PDF)
  • 2012-September-5
  • ANNOUNCEMENT REGARDING CERTAIN PRESS ARTICLES (in PDF)
  • 2012-September-3
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-August-30
  • NOTICE OF EGM (in PDF)
  • 2012-August-27
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-August-24
  • PROPOSED SHARE CONSOLIDATION (in PDF)
  • 2012-August-23
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2012-August-16
  • NOTICE OF RESIGNATION BY AN EXECUTIVE DIRECTOR (in PDF)
  • 2012-August-15
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2012-August-8
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2012 (in PDF)
  • 2012-July-30
  • NOTICE OF BOARD OF DIRECTORS' MEETING (in PDF)
  • 2012-July-12
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-July-11
  • PROPOSED AMENDMENTS TO THE MEMORANDUM AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-June-28
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 (in PDF)
  • 2012-June-11
  • NOTICE OF BOARD OF DIRECTORS' MEETING (in PDF)
  • 2012-March-22
  • List of Directors and their Role and Function (in PDF)
  • 2012-March-22
  • TERMS OF REFERENCE AND MODUS OPERANDI OF NOMINATION COMMITTEE (in PDF)
  • 2012-March-22
  • TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE (in PDF)
  • 2012-March-22
  • TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE (in PDF)
  • 2012-March-22
  • Memorandum and Articles of Association (in PDF)
  • 2012-March-22
  • FORMATION OF NOMINATION COMMITTEE AND CHANGE OF CHAIRMAN OF REMUNERATION COMMITTEE (in PDF)
  • 2012-March-15
  • COMPLETION OF THE SUBSCRIPTION AND THE CAPITALISATION (in PDF)
  • 2012-March-12
  • RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 MARCH 2012 (in PDF)
  • 2012-February-24
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-February-23
  • DESPATCH OF CIRCULAR RELATING TO (i) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A SUBSTANTIAL SHAREHOLDER; (ii) CONNECTED TRANSACTION IN RELATION TO CAPITALISATION OF LOANS; (iii) APPLICATION FOR WHITEWASH WAIVER; AND (iv) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
  • 2012-February-13
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-February-8
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2012-February-1
  • UPDATES ON THE REGULATORY ANNOUNCEMENT: COMPLETION OF TRAINING (in PDF)
  • 2012-January-26
  • NOTICE OF BOARD OF DIRECTORS' MEETING (in PDF)
  • 2012-January-20
  • (i) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A SUBSTANTIAL SHAREHOLDER; (ii) CONNECTED TRANSACTION IN RELATION TO CAPITALISATION OF LOANS; (iii) APPLICATION FOR WHITEWASH WAIVER; (iv) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (v) RESUMPTION OF TRADING (in PDF)
  • 2012-January-13
  • SUSPENSION OF TRADING (in PDF)
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices


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