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Year archive

Pengo Holdings Group Limited — 2021 filings

All 51 regulatory filings released by Pengo Holdings Group Limited (1865) in 2021, sourced directly from the official regulator.

51 Filings
2021 Period
2021 filings (51)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT PROJECT COOPERATION AGREEMENT
Capital/Financing Update
2021-12-23 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-23 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF BOARD COMMITTEE MEMBERS
Board/Management Information
2021-12-23 English
INTERIM REPORT 2021
Interim / Quarterly Report
2021-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
Regulatory Filings
2021-12-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-11-30 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE OF BOARD COMMITTEE MEMBER
Board/Management Information
2021-11-30 English
INTERIM RESULT ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021
Interim / Quarterly Report
2021-11-26 English
(I) DISCLOSEABLE TRANSACTION IN RELATION TO THE ENTERING INTO OF THE CAPITAL CONTRIBUTION AGREEMENT AND (II) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION
Capital/Financing Update
2021-11-18 English
DATE OF BOARD MEETING
Regulatory Filings
2021-11-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
Regulatory Filings
2021-11-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-10-29 English
RESIGNATION OF JOINT CHAIRMAN AND CHANGE OF BOARD COMMITTEE MEMBER
Board/Management Information
2021-10-29 English
INSIDE INFORMATION DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER
Major Shareholding Notification
2021-10-25 English
VOLUNTARY ANNOUNCEMENT ISSUANCE OF BONDS
Capital/Financing Update
2021-10-05 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ENTERING INTO OF (I) THE CONSTRUCTION CONTRACT AND (II) THE CONSTRUCTION DESIGN CONTRACT FOR TRENDZON DIANDIAN SCIENCE AND TECHNOLOGY INNOVATION CITY
Regulatory Filings
2021-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
Major Shareholding Notification
2021-10-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF 85% OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Capital/Financing Update
2021-09-20 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 SEPTEMBER 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-17 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 85% OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Capital/Financing Update
2021-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings
2021-09-03 English
VOLUNTARY ANNOUNCEMENT (I) ISSUANCE OF BONDS AND (II) THE ENTERING INTO OF THE COOPERATION FRAMEWORK AGREEMENT
Capital/Financing Update
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
Regulatory Filings
2021-08-04 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2021-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; RE-APPOINTMENT OF INDEPENDENT AUDITOR&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-07-28 English
ANNUAL REPORT 2021
Annual Report
2021-07-28 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2020
Regulatory Filings
2021-07-14 English
CHANGE OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2021-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings
2021-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report
2021-06-29 English
INSIDE INFORMATION POSITIVE PROFIT ALERT
Regulatory Filings
2021-06-18 English
DATE OF BOARD MEETING
Regulatory Filings
2021-06-17 English
VOLUNTARY ANNOUNCEMENT ENTERING INTO THE STRATEGIC COOPERATION AGREEMENT AND FORMATION OF THE JV COMPANY
Regulatory Filings
2021-06-07 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2021-06-07 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) CHANGE OF COMPANY LOGO&#x3b; AND (3) CHANGE OF STOCK SHORT NAME
Regulatory Filings
2021-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
Regulatory Filings
2021-06-01 English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 MAY 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Regulatory Filings
2021-05-03 English
CHANGE OF AUDITOR
Audit Report / Information
2021-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-31 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2021-03-31 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-31 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2021-03-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
Regulatory Filings
2021-03-01 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2021-02-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
Capital/Financing Update
2021-02-01 English
VOLUNTARY ANNOUNCEMENT COMPLETION OF ISSUANCE OF BONDS
Capital/Financing Update
2021-01-26 English
VOLUNTARY ANNOUNCEMENT - (I) ISSUANCE OF BONDS AND (II) THE ENTERING INTO OF THE SALES AGENCY AGREEMENT
Capital/Financing Update
2021-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Regulatory Filings
2021-01-04 English