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bingo group holdings ltd (8220) Details

Bingo Group Holdings Limited engages in the cinema investment and management business in the People's Republic of China and internationally. The company operates through two segments, Cinema Investment and Management; and Filmed Entertainment, New Media Exploitations and Licensing Businesses. It invests in cinema and provides cinema management services. The company also engages in movie production, licensing and derivatives, crossover marketing, provision of interactive contents, artist development, and last miles engagement activities. In addition, it focuses on developing and operating online games, and investing in China cultural industry. The company is headquartered in Central, Hong Kong. Bingo Group Holdings Limited is a subsidiary of Beglobal Investments Limited.

166 Employees
Last Reported Date: 06/28/16

bingo group holdings ltd (8220) Top Compensated Officers

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bingo group holdings ltd (8220) Key Developments

Bingo Group Holdings Limited Announces Board Changes

Bingo Group Holdings Limited announced that Mr. Wong Chak Keung has resigned as an independent non-executive Director and ceased to be a member of the nomination committee of the Board, and the chairman and a member of each of the remuneration committee and the audit committee of the Board with effect from the date of this announcement. Following the cessation of Mr. Wong as the chairman and a member of each of the Remuneration Committee and the Audit Committee, Ms. Choi Mei Ping, an independent non-executive Director, has been appointed as the chairman of each of the Remuneration Committee and the Audit Committee with effect from the date of this announcement.

Bingo Group Holdings Limited, Special/Extraordinary Shareholders Meeting, Sep 23, 2016

Bingo Group Holdings Limited, Special/Extraordinary Shareholders Meeting, Sep 23, 2016, at 11:00 China Standard Time. Location: Falcon Room I, Basement, Gloucester Luk Kwok Hong Kong 72 Gloucester Road Wanchai Hong Kong Agenda: To receive and approve the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 March 2016; to re-elect Ms. Chow Man Ki Kelly, Mr. Lau Man Kit as executive directors; to consider re-election of Mr. Wong Chak Keung, Mr. Tsoi Chiu Yuk as independent non-executive Directors; and to authorize the board of Directors to fix the Directors' remuneration; to re-appoint Cheng & Cheng Limited, Certified Public Accountants as the auditors of the company and to authorise the board of Directors to fix their remuneration; to grant the general mandate to the Directors to issue, allot and otherwise deal with the shares of the company; to grant the general mandate to the Directors to repurchase the Shares; to extend the general mandate granted to the Directors to allot, issue and deal with additional shares by addition of the nominal amount of the shares repurchased; and to approve the refreshment of the scheme mandate limit.

Bingo Group Holdings Limited, Annual General Meeting, Sep 23, 2016

Bingo Group Holdings Limited, Annual General Meeting, Sep 23, 2016, at 11:00 China Standard Time. Location: Falcon Room I, Basement, Gloucester Luk Kwok Hong Kong 72 Gloucester Road, Wanchai Hong Kong Agenda: To receive and consider the audited consolidated financial statements and the reports of the directors and auditors of the company for the year ended 31 March 2016; to re-elect Directors; to authorize the board of Directors to fix the Directors' remuneration; to re-appoint Cheng & Cheng Limited, Certified Public Accountants as the auditors of the company and to authorise the board of Directors to fix their remuneration; and to consider other things.

 

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Valuation 8220 Industry Range
Price/Earnings NM Not Meaningful
Price/Sales 7.3x
Price/Book 3.9x
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TEV/Sales 4.9x
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