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

Announcements & Notices       

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