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Year archive

Pengo Holdings Group Limited — 2019 filings

All 37 regulatory filings released by Pengo Holdings Group Limited (1865) in 2019, sourced directly from the official regulator.

37 Filings
2019 Period
2019 filings (37)
Filing Released Lang
INTERIM REPORT 2019
Interim / Quarterly Report H1 2020
2019-12-19 English
PLACING OF EXISTING SHARES
Capital/Financing Update
2019-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2019-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Capital/Financing Update
2019-10-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2019-09-27 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2019-09-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-02 English
ANNUAL REPORT 2019
Annual Report FY 2019
2019-07-19 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2019-07-19 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-19 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-26 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-24 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change
2019-05-02 English
STABILISATION ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF OVER-ALLOTMENT OPTION
Capital/Financing Update
2019-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-04 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-03-26 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2019-03-26 English
Audit Committee's terms of reference
Governance Information
2019-03-26 English
Nomination Committee's terms of reference
Governance Information
2019-03-26 English
Remuneration Committee's terms of reference
Remuneration Information
2019-03-25 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
Share Issue/Capital Change
2019-03-25 English
GREEN APPLICATION FORM
Capital/Financing Update
2019-03-13 English
YELLOW APPLICATION FORM
Share Issue/Capital Change
2019-03-13 English
WHITE APPLICATION FORM
Share Issue/Capital Change
2019-03-13 English
SHARE OFFER
Capital/Financing Update
2019-03-13 English
LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2019-03-13 English
PHIP (1st submission)
Report Publication Announcement
2019-02-26 English
PHIP (1st submission)
Regulatory Filings
2019-02-26 English