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

Announcements & Notices       

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)
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
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices