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Year archive

Bingo Group Holdings Limited — 2021 filings

All 45 regulatory filings released by Bingo Group Holdings Limited (8220) in 2021, sourced directly from the official regulator.

45 Filings
2021 Period
2021 filings (45)
Filing Released Lang
(I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) CHANGE IN BOARD LOT SIZE&#x3b; AND (III) SUPPLEMENTAL ANNOUNCEMENT - CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Share Issue/Capital Change
2021-12-28 English
CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2021-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2021
Regulatory Filings
2021-12-03 English
INTERIM REPORT 2021/22
Interim / Quarterly Report
2021-11-12 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2021
Share Issue/Capital Change
2021-11-03 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2021-10-18 English
Next Day Disclosure Return
Share Issue/Capital Change
2021-10-18 English
(I) COMPLETION OF PLACING OF NEW SHARES&#x3b; AND (II) ADJUSTMENTS TO THE CONVERTIBLE BONDS
Capital/Financing Update
2021-10-18 English
SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2021-10-07 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORTS FOR THE YEARS ENDED 31 MARCH 2020 AND 2021
Regulatory Filings
2021-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2021
Share Issue/Capital Change
2021-10-05 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-09-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2021 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2021-09-28 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2021-09-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020/21
Environmental & Social Information
2021-09-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021
Share Issue/Capital Change
2021-09-06 English
SUPPLEMENTAL ANNOUNCEMENT
AGM Information
2021-08-23 English
PROXY FORM
Proxy Solicitation & Information Statement
2021-08-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-08-19 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF DIRECTORS&#x3b; (3) REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; (4) AMENDMENT TO ARTICLES OF ASSOCIATION&#x3b; AND (5) NOTICE
AGM Information
2021-08-19 English
FIRST QUARTERLY REPORT 2021/22
Interim / Quarterly Report
2021-08-13 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report
2021-08-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2021
Regulatory Filings
2021-08-05 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-02 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2021-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Share Issue/Capital Change
2021-07-05 English
ANNUAL REPORT 2020/21
Annual Report
2021-06-30 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-06-30 English
RESIGNATION OF DIRECTOR
Board/Management Information
2021-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-29 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
Capital/Financing Update
2021-06-03 English
SUSPENSION OF DUTIES AND POWERS OF A DIRECTOR
Board/Management Information
2021-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2021
Share Issue/Capital Change
2021-05-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2021
Share Issue/Capital Change
2021-04-07 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2021-03-31 English
APPOINTMENT OF EXECUTIVE DIRECTORS AND RE-DESIGNATION OF DIRECTOR
Board/Management Information
2021-03-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2021
Share Issue/Capital Change
2021-03-04 English
THIRD QUARTERLY REPORT 2020/21
Interim / Quarterly Report
2021-02-10 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020
Interim / Quarterly Report
2021-02-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2021
Share Issue/Capital Change
2021-02-04 English
DATE OF BOARD MEETING
Regulatory Filings
2021-01-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2020
Share Issue/Capital Change
2021-01-06 English