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

Announcements & Notices       


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  • 2014-December-31
  • UPDATE ON PROPOSED COLLABORATION WITH PFL FOR FEASIBILITY STUDY OF A FILM PROJECT (in PDF)
  • 2014-November-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-November-13
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN BOARD COMMITTEES (in PDF)
  • 2014-November-13
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2014 (in PDF)
  • 2014-October-31
  • DATE OF BOARD MEETING (in PDF)
  • 2014-September-29
  • UPDATE ON PROPOSED COLLABORATION WITH PFL FOR FEASIBILITY STUDY OF A FILM PROJECT (in PDF)
  • 2014-September-29
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2014-August-29
  • ARTICLES OF ASSOCIATION (in PDF)
  • 2014-August-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-August-15
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING; AND RETIREMENT OF DIRECTOR AND CHANGES IN BOARD COMMITTEES (in PDF)
  • 2014-August-13
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2014 (in PDF)
  • 2014-August-7
  • SUPPLEMENTAL INFORMATION TO PROFIT WARNING ANNOUNCEMENT (in PDF)
  • 2014-August-5
  • PROFIT WARNING (in PDF)
  • 2014-August-1
  • DATE OF BOARD MEETING (in PDF)
  • 2014-July-16
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2014-July-16
  • AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION (in PDF)
  • 2014-June-22
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2014 (in PDF)
  • 2014-June-10
  • DATE OF BOARD MEETING (in PDF)
  • 2014-May-29
  • PROFIT WARNING (in PDF)
  • 2014-May-15
  • COMPANY INFORMATION SHEET (in PDF)
  • 2014-May-8
  • CONTINUING CONNECTED TRANSACTION (in PDF)
  • 2014-April-17
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2014-April-16
  • APPOINTMENT OF AUDITOR (in PDF)
  • 2014-April-10
  • RESIGNATION OF AUDITOR (in PDF)
  • 2014-April-1
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2014-March-12
  • CONNECTED TRANSACTION: PROPOSED COLLABORATION WITH PFL FOR FEASIBILITY STUDY ON A FILM PROJECT (in PDF)
  • 2014-March-6
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2014-February-13
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2013 (in PDF)
  • 2014-February-13
  • CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS (in PDF)
  • 2014-January-28
  • NOTICE OF BOARD MEETING (in PDF)
  • 2014-January-6
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2014-January-3
  • APPOINTMENT OF EXECUTIVE DIRECTORS AND MEMBER OF REMUNERATION COMMITTEE (in PDF)
  • 2014-January-3
  • TERMS OF REFERENCE OF AUDIT COMMITTEE (in PDF)
  • 2019
  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
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  • 2017 Announcements & Notices
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  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices


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