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Year archive

Pengo Holdings Group Limited — 2020 filings

All 47 regulatory filings released by Pengo Holdings Group Limited (1865) in 2020, sourced directly from the official regulator.

47 Filings
2020 Period
2020 filings (47)
Filing Released Lang
INTERIM REPORT 2020
Interim / Quarterly Report H1 2021
2020-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Capital/Financing Update
2020-12-02 English
INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-30 English
PROFIT WARNING
Regulatory Filings
2020-11-20 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-18 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-11-11 English
(1) RESIGNATION OF DIRECTOR&#x3b; (2) APPOINTMENT OF DIRECTORS&#x3b; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Major Shareholding Notification
2020-11-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-10-30 English
APPOINTMENT OF JOINT CHAIRMEN
Board/Management Information
2020-10-30 English
INSIDE INFORMATION - COMPLETION OF PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2020-10-28 English
INSIDE INFORMATION FURTHER EXTENSION OF THE COMPLETION DATE OF THE PLACING OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER
Capital/Financing Update
2020-10-12 English
VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2020-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-09-21 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; (2) RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO EXECUTIVE DIRECTOR&#x3b; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND AN ADDITIONAL MEMBER OF A
Board/Management Information
2020-09-21 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-18 English
INSIDE INFORMATION EXTENSION OF COMPLETION DATE OF THE PLACING OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER
Capital/Financing Update
2020-09-11 English
Second form of proxy for use at the Annual General Meeting
Proxy Solicitation & Information Statement
2020-09-02 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-09-02 English
SUPPLEMENTAL CIRCULAR TO THE CIRCULAR TO SHAREHOLDERS DATED 27 JULY 2020 IN RELATION TO THE PROPOSED CHANGE OF AUDITOR AT THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
RETIREMENT AND PROPOSED APPOINTMENT OF AUDITOR
Audit Report / Information FY 2021
2020-08-31 English
INSIDE INFORMATION PLACING OF EXISTING SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2020-08-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-24 English
LETTER TO SHAREHOLDERS - ANNUAL GENERAL MEETING ON 18 SEPTEMBER 2020
AGM Information
2020-07-24 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2020-07-24 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-07-24 English
ANNUAL REPORT 2020
Annual Report FY 2020
2020-07-24 English
MAJOR TRANSACTION - COMPLETION OF ACQUISITION OF A PROPERTY
M&A Activity
2020-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report FY 2020
2020-06-30 English
PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-06-29 English
DATE OF BOARD MEETING
Regulatory Filings
2020-06-17 English
PROFIT WARNING
Regulatory Filings
2020-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-01 English
MAJOR TRANSACTION - ACQUISITION OF A PROPERTY - EXTENSION OF COMPLETION DATE
Regulatory Filings
2020-05-27 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON THE RECENT OUTBREAK OF COVID-19
Regulatory Filings
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
MAJOR TRANSACTION IN RELATION TO ACQUISITION OF A PROPERTY
Proxy Solicitation & Information Statement
2020-04-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
MAJOR TRANSACTION - ACQUISITION OF A PROPERTY
Capital/Financing Update
2020-03-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
PARTIAL COMPLETION AND LAPSE OF PLACING OF SHARES BY CONTROLLING SHAREHOLDER
Capital/Financing Update
2020-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Capital/Financing Update
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Capital/Financing Update
2020-01-02 English