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

Circulars       

2012-August-30	PROXY FORM (in PDF)
2012-August-30	PROPOSED SHARE CONSOLIDATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2012-July-12	PROXY FORM (in PDF)
2012-July-12	(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF NEW SHARE OPTION SCHEME; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (5) NOTICE OF AGM (in PDF)
2012-February-24	FORM OF PROXY (in PDF)
2012-February-24	(i) CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES BY A SUBSTANTIAL SHAREHOLDER; (ii) CONNECTED TRANSACTION IN RELATION TO CAPITALISATION OF LOANS; (iii) APPLICATION FOR WHITEWASH WAIVER; AND (iv) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars