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

Announcements & Notices       

2013-December-17	RESULT OF EXTRAORDINARY GENERAL MEETING (in PDF)
2013-November-26	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2013-November-13	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 (in PDF)
2013-November-1	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2013-November-1	NOTICE OF BOARD MEETING (in PDF)
2013-October-31	(1) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; (2) DELAY IN DESPATCH OF CIRCULAR AND (3) FULFILLMENT OF A CONDITION PRECEDENT (in PDF)
2013-October-6	CONNECTED TRANSACTION: OPTION AGREEMENT WITH MR. CHIAU AND GRANT OF SHARE OPTIONS (in PDF)
2013-October-4	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2013-August-21	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2013 (in PDF)
2013-August-14	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2013 (in PDF)
2013-August-1	ANNOUNCEMENT (in PDF)
2013-August-1	NOTICE OF BOARD MEETING (in PDF)
2013-July-22	CONTINUING CONNECTED TRANSACTION: THE RENEWAL OF THE LICENCE AGREEMENT (in PDF)
2013-July-22	NOTICE OF AGM (in PDF)
2013-July-1	CLARIFICATION ANNOUNCEMENT (in PDF)
2013-June-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013 (in PDF)
2013-June-26	POSITIVE PROFIT ALERT (in PDF)
2013-June-17	COMPANY INFORMATION SHEET (in PDF)
2013-June-10	NOTICE OF BOARD MEETING (in PDF)
2013-February-27	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2013-February-26	RESIGNATION OF EXECUTIVE DIRECTOR,CHANGE OF COMPANY SECRETARYAND AUTHORISED REPRESENTATIVE (in PDF)
2013-February-25	Voluntary Announcement (in PDF)
2013-February-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2013-February-14	REDESIGNATION OF DIRECTOR (in PDF)
2013-February-8	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2012 (in PDF)
2013-February-5	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2013-January-30	NOTICE OF RESIGNATION BY AN EXECUTIVE DIRECTOR (in PDF)
2013-January-23	NOTICE OF BOARD MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2012	2012 Announcements & Notices