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Year archive

Pengo Holdings Group Limited — 2022 filings

All 59 regulatory filings released by Pengo Holdings Group Limited (1865) in 2022, sourced directly from the official regulator.

59 Filings
2022 Period
2022 filings (59)
Filing Released Lang
COMPLETION OF THE ACQUISITION OF 85% OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2022-12-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-13 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022
Regulatory Filings
2022-12-08 English
INTERIM REPORT 2022
Interim / Quarterly Report H1 2023
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
2022 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2023
2022-11-29 English
Amended Share Option Scheme
Regulatory Filings
2022-11-25 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-25 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2022-11-25 English
PROPOSALS FOR REFRESHMENT OF SCHEME MANDATE LIMIT AND AMENDMENTS TO THE SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2022-11-25 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-11 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
M&A Activity
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Major Shareholding Notification
2022-10-05 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-09-28 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2022 AND ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2022-09-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Share Issue/Capital Change
2022-09-02 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2022-08-30 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
AGM Information
2022-08-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-08-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; RE-APPOINTMENT OF INDEPENDENT AUDITOR&#x3b; ADOPTION OF AMENDED AND RESTATED ARTICLES
AGM Information
2022-08-26 English
CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIOD
AGM Information
2022-08-26 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF THE CAPITAL INCREASE AGREEMENT FOR THE CONSTRUCTION OF INDUSTRIAL PARK
Capital/Financing Update
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-04 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-07-27 English
AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-07-27 English
VOLUNTARY ANNOUNCEMENT COMMENCEMENT OF NEW BUSINESS
Capital/Financing Update
2022-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-07-03 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-06-21 English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-06-21 English
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022&#x3b; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022&#x3b; A
Report Publication Announcement
2022-06-20 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO EXTENSION OF LONG STOP DATE FOR SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-06-13 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG, CHANGE OF TELEPHONE NUMBER AND FACSIMILE NUMBER
Regulatory Filings
2022-06-08 English
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE EXTENSION OF LONG STOP DATE
Capital/Financing Update
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
CHANGE OF AUDITOR
Board/Management Information
2022-05-27 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2022-05-24 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-05-23 English
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-05-17 English
GRANT OF SHARE OPTIONS
Share Issue/Capital Change
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
DISMISSAL OF RELEVANT WINDING-UP PETITION BY THE HIGH COURT
Legal Proceedings Report
2022-04-28 English
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE MOVEMENTS
Regulatory Filings
2022-04-28 English
FURTHER UPDATE ON INSIDE INFORMATION
Regulatory Filings
2022-04-26 English
UPDATE ON INSIDE INFORMATION
Legal Proceedings Report
2022-04-21 English
VOLUNTARY ANNOUNCEMENT COOPERATION AGREEMENT
Capital/Financing Update
2022-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-03-31 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF BOARD COMMITTEES CHAIRMAN
Board/Management Information
2022-03-31 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2022-03-28 English
SUPPLEMENTAL ANNOUNCEMENT
Legal Proceedings Report
2022-03-28 English
INSIDE INFORMATION
Legal Proceedings Report
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE INTENDED ACQUISITION OF 51% EQUITY INTERESTS IN A HIGH-TECH INTELLIGENT MANUFACTURING ENTERPRISE
M&A Activity
2022-02-22 English
COOPERATION FRAMEWORK AGREEMENT IN RELATION TO THE INTENDED ACQUISITION OF 51% EQUITY INTERESTS IN A HIGH-TECH INTELLIGENT MANUFACTURING ENTERPRISE
M&A Activity
2022-02-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
INSIDE INFORMATION DISPOSAL OF SHARES BY THE SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2022-01-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English