Year archive

Pengo Holdings Group Limited — 2025 filings

All 67 regulatory filings released by Pengo Holdings Group Limited (1865) in 2025, sourced directly from the official regulator.

67 Filings

2025 Period

2025 filings (67)

Filing	Released	Lang
COMPLETION OF PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE Capital/Financing Update	2025-12-31	English
Notification Letter to Non-Registered Shareholders Report Publication Announcement	2025-12-15	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2025-12-15	English
INTERIM REPORT 2025 Interim / Quarterly Report H1 2026	2025-12-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-01	English
2025 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report H1 2025	2025-11-28	English
FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE Capital/Financing Update	2025-11-28	English
DATE OF BOARD MEETING Report Publication Announcement	2025-11-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-03	English
EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE Capital/Financing Update	2025-10-31	English
CHANGE OF TELEPHONE NUMBER AND EMAIL Regulatory Filings	2025-10-24	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE Capital/Financing Update	2025-10-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-02	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-09-26	English
Notification Letter to Non-Registered Shareholders Report Publication Announcement	2025-09-04	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2025-09-04	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-09-04	English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EGM Proxy Solicitation & Information Statement	2025-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-01	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-08-29	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2025 Declaration of Voting Results & Voting Rights Announcements	2025-08-21	English
(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (2) PLACING OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE Capital/Financing Update	2025-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-01	English
Notification Letter to Non-Registered Shareholders Report Publication Announcement	2025-07-23	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2025-07-23	English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-23	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-23	English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; RE-APPOINTMENT OF INDEPENDENT AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-23	English
ANNUAL REPORT 2025 Annual Report FY 2025	2025-07-23	English
COMPLETION OF DISCLOSEABLE TRANSACTION SUBSCRIPTION OF REGISTERED CAPITAL IN THE TARGET COMPANY Capital/Financing Update	2025-07-16	English
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION SUBSCRIPTION OF REGISTERED CAPITAL IN THE TARGET COMPANY Capital/Financing Update	2025-07-10	English
NOMINATION COMMITTEE'S TERMS OF REFERENCE Governance Information	2025-07-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 Annual Report FY 2025	2025-06-27	English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 27% EQUITY INTEREST IN THE TARGET COMPANY M&A Activity	2025-06-18	English
DATE OF BOARD MEETING Regulatory Filings	2025-06-17	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Regulatory Filings	2025-06-02	English
Notification Letter to Non-Registered Shareholders Report Publication Announcement	2025-05-26	English
Notification Letter to Registered Shareholders and Reply Form Report Publication Announcement	2025-05-26	English
Documents on Display Regulatory Filings	2025-05-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-26	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-05-26	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 27% EQUITY INTEREST IN THE TARGET COMPANY AND NOTICE OF EGM Proxy Solicitation & Information Statement	2025-05-26	English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF REGISTERED CAPITAL IN THE TARGET COMPANY M&A Activity	2025-05-15	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2025-05-15	English
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF COMPANY LOGO; AND (3) CHANGE OF STOCK SHORT NAMES Regulatory Filings	2025-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Share Issue/Capital Change	2025-05-06	English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 27% EQUITY INTEREST IN THE TARGET COMPANY M&A Activity	2025-04-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 MARCH 2025 Declaration of Voting Results & Voting Rights Announcements	2025-03-26	English
(1) SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST OF THE TARGET COMPANY; (2) COMPLETION OF THE ACQUISITION M&A Activity	2025-03-19	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2025-03-19	English
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-03-19	English
VOLUNTARY ANNOUNCEMENT PLACING OF BONDS Capital/Financing Update	2025-03-13	English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST OF THE TARGET COMPANY M&A Activity	2025-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-04	English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-03	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-03	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-03-03	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-02-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-02-21	English
(1) PROPOSED CHANGE OF COMPANY NAME; (2) APPOINTMENT OF A NON-EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF AN EXECUTIVE DIRECTOR Board/Management Information	2025-02-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-04	English
VOLUNTARY ANNOUNCEMENT LATEST BUSINESS DEVELOPMENT M&A Activity	2025-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-02	English

Filings by year

2026 13 filings
2025 67 filings
2024 75 filings
2023 49 filings
2022 59 filings
2021 51 filings
2020 47 filings
2019 37 filings
2018 2 filings