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Bingo Group Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2022-September-30
  • VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
  • 2022-September-29
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 SEPTEMBER 2022 (in PDF)
  • 2022-August-26
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-August-25
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION (in PDF)
  • 2022-August-15
  • TERMINATION OF SHARE AWARD SCHEME (in PDF)
  • 2022-August-12
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022 (in PDF)
  • 2022-August-1
  • DATE OF BOARD MEETING (in PDF)
  • 2022-July-29
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-July-29
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-July-28
  • UPDATE ANNOUNCEMENT ON THE COMPLETION OF AUDITING PROCESS OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 (in PDF)
  • 2022-July-28
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN BOARD COMMITTEES (in PDF)
  • 2022-July-13
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2022-June-29
  • UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 (in PDF)
  • 2022-June-17
  • (1) DELAY IN PUBLICATION OF AUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022; (2) PUBLICATION OF UNAUDITED CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022; AND (3) DATE OF BOARD MEETING (in PDF)
  • 2022-May-20
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-May-20
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-May-19
  • LEGAL PROCEEDINGS INVOLVING AN INDEPENDENT NON-EXECUTIVE DIRECTOR; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2022-April-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-April-8
  • CHANGE IN COMPOSITION OF NOMINATION COMMITTEE AND COMPLIANCE WITH THE GEM LISTING RULES (in PDF)
  • 2022-March-17
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-March-17
  • COMPLETION OF CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
  • 2022-March-16
  • COMPANY INFORMATION SHEET (in PDF)
  • 2022-March-14
  • (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 MARCH 2022; (2) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 16 MARCH 2022; AND (3) ADJUSTMENTS TO OUTSTANDING SHARE OPTIONS AND THE EXISTING CONVERTIBLE BONDS (in PDF)
  • 2022-February-21
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-February-18
  • (1) THE NEW EGM AND BOOK CLOSURE IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION; (II) CHANGE IN BOARD LOT SIZE; AND (III) CONNECTED TRANSACTION - ISSUE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE; AND (2) CHANGE IN TIMETABLE OF THE PROPOSED SHARE CONSOLIDATION (in PDF)
  • 2022-February-14
  • SUPPLEMENTAL ANNOUNCEMENT - POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-February-14
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-February-14
  • POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-February-11
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2021 (in PDF)
  • 2022-January-27
  • DATE OF BOARD MEETING (in PDF)
  • 2022-January-20
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-January-10
  • VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT IN RELATION TO COOPERATION IN AUGMENTED REALITY DIGITAL LIVE ACTION ROLE-PLAYING GAME BUSINESS (in PDF)
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices


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