Year archive

Bingo Group Holdings Limited — 2013 filings

All 54 regulatory filings released by Bingo Group Holdings Limited (8220) in 2013, sourced directly from the official regulator.

54 Filings

2013 Period

2013 filings (54)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2013-12-30	English
Next Day Disclosure Return Transaction in Own Shares	2013-12-18	English
RESULT OF EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-12-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013 Share Issue/Capital Change	2013-12-05	English
PROXY FORM Proxy Solicitation & Information Statement	2013-11-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-11-26	English
CONNECTED TRANSACTION: OPTION AGREEMENT WITH MR. CHIAU AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2013-11-26	English
INTERIM REPORT 2013 Interim / Quarterly Report H1 2013	2013-11-13	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 Interim / Quarterly Report H1 2014	2013-11-13	English
Next Day Disclosure Returns Transaction in Own Shares	2013-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013 Regulatory Filings	2013-11-06	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2013-11-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-11-01	English
(1) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; (2) DELAY IN DESPATCH OF CIRCULAR AND (3) FULFILLMENT OF A CONDITION PRECEDENT Capital/Financing Update	2013-10-31	English
CONNECTED TRANSACTION: OPTION AGREEMENT WITH MR. CHIAU AND GRANT OF SHARE OPTIONS Capital/Financing Update	2013-10-06	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2013-10-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2013 Capital/Financing Update	2013-10-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2013 Regulatory Filings	2013-09-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2013 Declaration of Voting Results & Voting Rights Announcements	2013-08-21	English
FIRST QUARTERLY REPORT 2013 Interim / Quarterly Report Q1 2014	2013-08-14	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report Q1 2014	2013-08-14	English
ANNOUNCEMENT Regulatory Filings	2013-08-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013 Share Issue/Capital Change	2013-08-01	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-08-01	English
CONTINUING CONNECTED TRANSACTION: THE RENEWAL OF THE LICENCE AGREEMENT Regulatory Filings	2013-07-22	English
PROXY FORM Proxy Solicitation & Information Statement	2013-07-22	English
NOTICE OF AGM AGM Information	2013-07-22	English
PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT; AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2013-07-22	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2013 Capital/Financing Update	2013-07-02	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-07-01	English
ANNUAL REPORT 2013 Annual Report FY 2013	2013-07-01	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013 Annual Report FY 2013	2013-06-28	English
POSITIVE PROFIT ALERT Regulatory Filings	2013-06-27	English
POSITIVE PROFIT ALERT Regulatory Filings	2013-06-26	English
COMPANY INFORMATION SHEET Regulatory Filings	2013-06-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-06-10	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2013 Share Issue/Capital Change	2013-06-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013 Capital/Financing Update	2013-05-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013 Capital/Financing Update	2013-04-03	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2013-03-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013 Share Issue/Capital Change	2013-03-04	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-02-27	English
RESIGNATION OF EXECUTIVE DIRECTOR,CHANGE OF COMPANY SECRETARYAND AUTHORISED REPRESENTATIVE Board/Management Information	2013-02-26	English
Voluntary Announcement Regulatory Filings	2013-02-25	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2013-02-21	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-02-14	English
REDESIGNATION OF DIRECTOR Board/Management Information	2013-02-14	English
THIRD QUARTERLY REPORT 2012 Interim / Quarterly Report 9M 2013	2013-02-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2012 Interim / Quarterly Report 9M 2013	2013-02-08	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2013-02-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013 Regulatory Filings	2013-02-04	English
NOTICE OF RESIGNATION BY AN EXECUTIVE DIRECTOR Board/Management Information	2013-01-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2013-01-23	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012 Regulatory Filings	2013-01-03	English

Filings by year

2026 26 filings
2025 52 filings
2024 48 filings
2023 33 filings
2022 64 filings
2021 45 filings
2020 45 filings
2019 48 filings
2018 35 filings
2017 33 filings
2016 37 filings
2015 45 filings
2014 56 filings
2013 54 filings
2012 68 filings
2011 60 filings
2010 75 filings
2009 100 filings
2008 57 filings
2007 67 filings
2006 36 filings
2005 70 filings
2004 33 filings
2003 26 filings
2002 9 filings