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Year archive

Bingo Group Holdings Limited — 2016 filings

All 37 regulatory filings released by Bingo Group Holdings Limited (8220) in 2016, sourced directly from the official regulator.

37 Filings
2016 Period
2016 filings (37)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-12-22 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN BOARD COMMITTEES
Board/Management Information
2016-12-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-05 English
INTERIM REPORT 2016/17
Interim / Quarterly Report
2016-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Regulatory Filings
2016-11-02 English
DATE OF BOARD MEETING
Regulatory Filings
2016-10-28 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2016-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2016-09-23 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING&#x3b; AND RESIGNATION OF DIRECTOR AND CHANGES IN BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2016-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-08-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-08-15 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; AND (4) NOTICE OF AGM
AGM Information
2016-08-15 English
FIRST QUARTERLY REPORT 2016/17
Interim / Quarterly Report
2016-08-11 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Share Issue/Capital Change
2016-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2016-07-29 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2016-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-04 English
COMPANY INFORMATION SHEET
Regulatory Filings
2016-06-29 English
ANNUAL REPORT 2015/16
Annual Report
2016-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Annual Report
2016-06-17 English
DATE OF BOARD MEETING
Regulatory Filings
2016-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-03 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2016-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Capital/Financing Update
2016-05-06 English
VOLUNTARY ANNOUNCEMENT
Legal Proceedings Report
2016-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-05 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2016-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Share Issue/Capital Change
2016-03-02 English
THIRD QUARTERLY REPORT 2015/16
Interim / Quarterly Report
2016-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-02 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2015
Interim / Quarterly Report
2016-02-01 English
DATE OF BOARD MEETING
Regulatory Filings
2016-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Capital/Financing Update
2016-01-04 English