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Year archive

Bingo Group Holdings Limited — 2022 filings

All 64 regulatory filings released by Bingo Group Holdings Limited (8220) in 2022, sourced directly from the official regulator.

64 Filings
2022 Period
2022 filings (64)
Filing Released Lang
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2022-12-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-02 English
INTERIM REPORT 2022/23
Interim / Quarterly Report H1 2023
2022-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-14 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION FORMATION OF JOINT VENTURE
Regulatory Filings
2022-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-03 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-01 English
DISCLOSEABLE AND CONNECTED TRANSACTION FORMATION OF JOINT VENTURE
Capital/Financing Update
2022-10-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-10-27 English
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-10-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Major Shareholding Notification
2022-10-05 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2022-09-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-29 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-02 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-08-26 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO ARTICL
AGM Information
2022-08-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-08-26 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
Governance Information
2022-08-25 English
TERMINATION OF SHARE AWARD SCHEME
Regulatory Filings
2022-08-15 English
FIRST QUARTERLY REPORT 2022/23
Interim / Quarterly Report Q1 2023
2022-08-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report Q1 2023
2022-08-12 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021/22
Environmental & Social Information
2022-08-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-01 English
ANNUAL REPORT 2021/22
Annual Report FY 2022
2022-07-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-07-29 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-07-29 English
UPDATE ANNOUNCEMENT ON THE COMPLETION OF AUDITING PROCESS OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Report Publication Announcement
2022-07-28 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN BOARD COMMITTEES
Board/Management Information
2022-07-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-06 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Interim / Quarterly Report FY 2022
2022-06-29 English
(1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022&#x3b; (2) PUBLICATION OF UNAUDITED CONSOLIDATED ANNUAL RESULTS ANNOU
Regulatory Filings
2022-06-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-05-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-05-20 English
LEGAL PROCEEDINGS INVOLVING AN INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-05-19 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Share Issue/Capital Change
2022-05-03 English
(REVISED) MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Share Issue/Capital Change
2022-04-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-04-08 English
CHANGE IN COMPOSITION OF NOMINATION COMMITTEE AND COMPLIANCE WITH THE GEM LISTING RULES
Board/Management Information
2022-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-03-17 English
COMPLETION OF CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update
2022-03-17 English
COMPANY INFORMATION SHEET
Regulatory Filings
2022-03-16 English
Next Day Disclosure Return
Share Issue/Capital Change
2022-03-16 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 MARCH 2022&#x3b; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 16 MARCH 2022&#x3b; AND (3) ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS AND
Declaration of Voting Results & Voting Rights Announcements
2022-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-04 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-02-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-02-21 English
(1) THE NEW EGM AND BOOK CLOSURE IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) CHANGE IN BOARD LOT SIZE&#x3b; AND (III) CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC M
Proxy Solicitation & Information Statement
2022-02-18 English
SUPPLEMENTAL ANNOUNCEMENT - POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report 9M 2022
2022-02-14 English
THIRD QUARTERLY REPORT 2021/22
Interim / Quarterly Report Q3 2022
2022-02-14 English
POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-02-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021
Regulatory Filings
2022-02-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Share Issue/Capital Change
2022-02-08 English
DATE OF BOARD MEETING
Regulatory Filings
2022-01-27 English
DOCUMENTS ON DISPLAY
Regulatory Filings
2022-01-20 English
PROXY FORM
Proxy Solicitation & Information Statement
2022-01-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-01-20 English
(I) PROPOSED SHARE CONSOLIDATION&#x3b; (II) CHANGE IN BOARD LOT SIZE&#x3b; (III) CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE&#x3b; AND (IV) NOTICE OF EGM
Proxy Solicitation & Information Statement
2022-01-20 English
VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT IN RELATION TO COOPERATION IN AUGMENTED REALITY DIGITAL LIVE ACTION ROLE-PLAYING GAME BUSINESS
Regulatory Filings
2022-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-05 English