irasia.com - Investor Relations Asia Pacific
HOME

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

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2022-December-30
  • TERMS OF REFERENCE OF REMUNERATION COMMITTEE (in PDF)
  • 2022-November-14
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
  • 2022-November-3
  • SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION FORMATION OF JOINT VENTURE (in PDF)
  • 2022-November-1
  • DATE OF BOARD MEETING (in PDF)
  • 2022-October-27
  • DISCLOSEABLE AND CONNECTED TRANSACTION FORMATION OF JOINT VENTURE (in PDF)
  • 2022-October-27
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022 (in PDF)
  • 2022-October-5
  • THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION (in PDF)
  • 2022-September-30
  • VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
  • 2022-September-29
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2022 (in PDF)
  • 2022-August-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-August-25
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION (in PDF)
  • 2022-August-15
  • TERMINATION OF SHARE AWARD SCHEME (in PDF)
  • 2022-August-12
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022 (in PDF)
  • 2022-August-1
  • DATE OF BOARD MEETING (in PDF)
  • 2022-July-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-July-29
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-July-28
  • UPDATE ANNOUNCEMENT ON THE COMPLETION OF AUDITING PROCESS OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 (in PDF)
  • 2022-July-28
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN BOARD COMMITTEES (in PDF)
  • 2022-July-13
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2022-June-29
  • UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 (in PDF)
  • 2022-June-17
  • (1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022; (2) PUBLICATION OF UNAUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022; AND (3) DATE OF BOARD MEETING (in PDF)
  • 2022-May-20
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-May-20
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-May-19
  • LEGAL PROCEEDINGS INVOLVING AN INDEPENDENT NON-EXECUTIVE DIRECTOR; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2022-April-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-April-8
  • CHANGE IN COMPOSITION OF NOMINATION COMMITTEE AND COMPLIANCE WITH THE GEM LISTING RULES (in PDF)
  • 2022-March-17
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-March-17
  • COMPLETION OF CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
  • 2022-March-16
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-March-14
  • (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 MARCH 2022; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 16 MARCH 2022; AND (3) ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS AND THE EXISTING CONVERTIBLE BONDS (in PDF)
  • 2022-February-21
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-February-18
  • (1) THE NEW EGM AND BOOK CLOSURE IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION; (II) CHANGE IN BOARD LOT SIZE; AND (III) CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (2) CHANGE IN TIMETABLE OF THE PROPOSED SHARE CONSOLIDATION (in PDF)
  • 2022-February-14
  • SUPPLEMENTAL ANNOUNCEMENT - POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-February-14
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-February-14
  • POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-February-11
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021 (in PDF)
  • 2022-January-27
  • DATE OF BOARD MEETING (in PDF)
  • 2022-January-20
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-January-10
  • VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT IN RELATION TO COOPERATION IN AUGMENTED REALITY DIGITAL LIVE ACTION ROLE-PLAYING GAME BUSINESS (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 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
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close