July 06, 2026Notification Letter to Registered Shareholder and Reply Form July 06, 2026Notification Letter to Non-registered Shareholder and Request Form July 06, 2026JOINT ANNOUNCEMENT DESPATCH OF THE COMPOSITE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFERS BY SINOLINK ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES IN BINGO GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH HIM) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF BINGO GROUP HOLDINGS LIMITED July 02, 2026JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO UNCONDITIONAL MANDATORY CASH OFFERS BY SINOLINK ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES IN BINGO GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH HIM) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF BINGO GROUP HOLDINGS LIMITED June 29, 2026ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2026 June 15, 2026DATE OF BOARD MEETING June 08, 2026ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE June 01, 2026JOINT ANNOUNCEMENT (1) COMPLETION OF THE PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS AND CONVERSION; (2) UNCONDITIONAL MANDATORY CASH OFFERS BY SINOLINK ON BEHALF OF THE OFFEROR TO ACQUIRE ALL OF THE ISSUED SHARES IN THE COMPANY (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH HIM) AND THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF THE COMPANY; (3) DELAY IN DESPATCH OF COMPOSITE DOCUMENT; AND (4) MONTHLY UPDATE May 28, 2026JOINT ANNOUNCEMENT (1) CONVERSION OF CONVERTIBLE BONDS; AND (2) ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE May 27, 2026POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2026 May 18, 2026APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER May 11, 2026NOTICE OF EXTRAORDINARY GENERAL MEETING May 06, 2026BOOK CLOSURE PERIOD AND RECORD DATE May 06, 2026DISCLOSURE PURSUANT TO RULES 17.15 AND 17.17 OF THE GEM LISTING RULES May 06, 2026JOINT ANNOUNCEMENT (1) MONTHLY UPDATE IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY SINOLINK ON BEHALF OF THE SUBSCRIBER TO ACQUIRE ALL OF THE ISSUED SHARES IN BINGO GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY THE SUBSCRIBER AND PARTIES ACTING IN CONCERT WITH HIM) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF BINGO GROUP HOLDINGS LIMITED; AND (2) ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE May 04, 2026FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF UNSECURED ZERO COUPON RATE CONVERTIBLE BONDS IN THE PRINCIPAL AMOUNT OF HK$19 MILLION DUE 2025 April 17, 2026FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF UNSECURED ZERO COUPON RATE CONVERTIBLE BONDS IN THE PRINCIPAL AMOUNT OF HK$19 MILLION DUE 2025 April 08, 2026FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF UNSECURED ZERO COUPON RATE CONVERTIBLE BONDS IN THE PRINCIPAL AMOUNT OF HK$19 MILLION DUE 2025 April 02, 2026JOINT ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY SINOLINK ON BEHALF OF THE SUBSCRIBER TO ACQUIRE ALL OF THE ISSUED SHARES IN BINGO GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY THE SUBSCRIBER AND PARTIES ACTING IN CONCERT WITH HIM) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF BINGO GROUP HOLDINGS LIMITED March 27, 2026FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF UNSECURED ZERO COUPON RATE CONVERTIBLE BONDS IN THE PRINCIPAL AMOUNT OF HK$19 MILLION DUE 2025 March 13, 2026DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED AMENDMENTS TO THE TERMS AND CONDITIONS OF UNSECURED ZERO COUPON RATE CONVERTIBLE BONDS IN THE PRINCIPAL AMOUNT OF HK$19 MILLION DUE 2025 March 05, 2026JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY SINOLINK ON BEHALF OF THE SUBSCRIBER TO ACQUIRE ALL OF THE ISSUED SHARES IN BINGO GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY THE SUBSCRIBER AND PARTIES ACTING IN CONCERT WITH HIM) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF BINGO GROUP HOLDINGS LIMITED February 12, 2026JOINT ANNOUNCEMENT (1) AMENDMENTS TO TERMS OF UNSECURED ZERO COUPON RATE CONVERTIBLE BONDS IN PRINCIPAL AMOUNT OF HK$19 MILLION DUE 2025; AND (2) POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY SINOLINK ON BEHALF OF THE SUBSCRIBER TO ACQUIRE ALL OF THE ISSUED SHARES IN BINGO GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED BY OR TO BE ACQUIRED BY THE SUBSCRIBER AND PARTIES ACTING IN CONCERT WITH HIM) AND FOR THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF BINGO GROUP HOLDINGS LIMITED