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Year archive

Pengo Holdings Group Limited — 2023 filings

All 49 regulatory filings released by Pengo Holdings Group Limited (1865) in 2023, sourced directly from the official regulator.

49 Filings
2023 Period
2023 filings (49)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
M&A Activity
2023-12-20 English
INTERIM REPORT 2023
Interim / Quarterly Report H1 2024
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-05 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2024
2023-11-30 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-17 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-11-13 English
WITHDRAWAL OF WINDING-UP PETITION
Regulatory Filings
2023-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Share Issue/Capital Change
2023-11-01 English
FURTHER CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
Capital/Financing Update
2023-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
INSIDE INFORMATION
Regulatory Filings
2023-09-28 English
INSIDE INFORMATION
Legal Proceedings Report
2023-09-18 English
VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS
Regulatory Filings
2023-09-14 English
VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2023-09-12 English
INSIDE INFORMATION
Regulatory Filings
2023-09-07 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-09-05 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2023-09-05 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2023
Declaration of Voting Results & Voting Rights Announcements
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
TYPHOON ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 SEPTEMBER 2023
AGM Information
2023-08-31 English
INSIDE INFORMATION
Regulatory Filings
2023-08-28 English
INSIDE INFORMATION ESTABLISHMENT OF INDEPENDENT INVESTIGATION COMMITTEE
Regulatory Filings
2023-08-10 English
INSIDE INFORMATION
Legal Proceedings Report
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Share Issue/Capital Change
2023-08-02 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2023-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; RE-ELECTION OF RETIRING DIRECTORS&#x3b; RE-APPOINTMENT OF INDEPENDENT AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-07-28 English
ANNUAL REPORT 2023
Annual Report FY 2023
2023-07-28 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION
M&A Activity
2023-07-19 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 51% EQUITY INTEREST OF THE TARGET COMPANY
M&A Activity
2023-07-11 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2023-07-10 English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report FY 2023
2023-07-03 English
VOLUNTARY ANNOUNCEMENT COOPERATION FRAMEWORK AGREEMENT
Regulatory Filings
2023-06-29 English
PROFIT WARNING
Regulatory Filings
2023-06-29 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2023-06-21 English
GRANT OF SHARE OPTIONS
Capital/Financing Update
2023-06-15 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2023-06-01 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Capital/Financing Update
2023-05-23 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
M&A Activity
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Share Issue/Capital Change
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-02 English
CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING
Capital/Financing Update
2023-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English