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

Announcements & Notices       


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  • 2013-December-17
  • RESULT OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2013-November-26
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2013-November-13
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2013 (in PDF)
  • 2013-November-1
  • CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2013-November-1
  • NOTICE OF BOARD MEETING (in PDF)
  • 2013-October-31
  • (1) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; (2) DELAY IN DESPATCH OF CIRCULAR AND (3) FULFILLMENT OF A CONDITION PRECEDENT (in PDF)
  • 2013-October-6
  • CONNECTED TRANSACTION: OPTION AGREEMENT WITH MR. CHIAU AND GRANT OF SHARE OPTIONS (in PDF)
  • 2013-October-4
  • TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
  • 2013-August-21
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2013 (in PDF)
  • 2013-August-14
  • FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2013 (in PDF)
  • 2013-August-1
  • ANNOUNCEMENT (in PDF)
  • 2013-August-1
  • NOTICE OF BOARD MEETING (in PDF)
  • 2013-July-22
  • CONTINUING CONNECTED TRANSACTION: THE RENEWAL OF THE LICENCE AGREEMENT (in PDF)
  • 2013-July-22
  • NOTICE OF AGM (in PDF)
  • 2013-July-1
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2013-June-28
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013 (in PDF)
  • 2013-June-26
  • POSITIVE PROFIT ALERT (in PDF)
  • 2013-June-17
  • COMPANY INFORMATION SHEET (in PDF)
  • 2013-June-10
  • NOTICE OF BOARD MEETING (in PDF)
  • 2013-February-27
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2013-February-26
  • RESIGNATION OF EXECUTIVE DIRECTOR,CHANGE OF COMPANY SECRETARYAND AUTHORISED REPRESENTATIVE (in PDF)
  • 2013-February-25
  • Voluntary Announcement (in PDF)
  • 2013-February-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2013-February-14
  • REDESIGNATION OF DIRECTOR (in PDF)
  • 2013-February-8
  • THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2012 (in PDF)
  • 2013-February-5
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2013-January-30
  • NOTICE OF RESIGNATION BY AN EXECUTIVE DIRECTOR (in PDF)
  • 2013-January-23
  • NOTICE OF BOARD MEETING (in PDF)
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  • 2020 Announcements & Notices
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  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
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  • 2017 Announcements & Notices
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  • 2016 Announcements & Notices
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  • 2015 Announcements & Notices
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  • 2014 Announcements & Notices
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  • 2012 Announcements & Notices


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