Announcements & Circulars

Release Time

Code

Stock Name

Document

05/07/2018

08285

SLING GROUP

05/07/2018

08285

SLING GROUP

23/06/2018

08285

SLING GROUP

Financial Statements/ESG Information – [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2017 (158KB, PDF)

23/06/2018

08285

SLING GROUP

財務報表/環境、社會及管治資料 – [環境、社會及管治資料/報告]
環境、社會及管治報告2017  (452KB, PDF)

04/06/2018

08285

SLING GROUP

04/06/2018

08285

SLING GROUP

08/05/2018

08285

SLING GROUP

08/05/2018

08285

SLING GROUP

07/05/2018

08285

SLING GROUP

Announcement and Notices – [Result of AGM]
Poll Results of the 2018 Annual General Meeting (48KB, PDF)

07/05/2018

08285

SLING GROUP

公告及通告 – [股東周年大會的結果]
二零一八年股東周年大會投票表決結果 (207KB, PDF)

03/05/2018

08285

SLING GROUP

03/05/2018

08285

SLING GROUP

25/04/2018

08285

SLING GROUP

Announcements and Notices – [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (229KB, PDF)

25/04/2018

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會會議召開日期 (134KB, PDF)

04/04/2018

08285

SLING GROUP

04/04/2018

08285

SLING GROUP

28/03/2018

08285

SLING GROUP

Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
Notice of Annual General Meeting (79KB, PDF)

28/03/2018

08285

SLING GROUP

公告及通告 – [股東周年大會通告 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
股東週年大會通告 (299KB, PDF)

28/03/2018

08285

SLING GROUP

28/03/2018

08285

SLING GROUP

委任代表表格
股東週年大會代表委任表格 (398KB, PDF)

28/03/2018

08285

SLING GROUP

Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES AND RE-ELECTION OF DIRECTORS (183KB, PDF)

28/03/2018

08285

SLING GROUP

通函 – [在股東批准的情況下重選或委任董事 / 一般性授權 / 回購股份的說明函件]
購回、發行股份之一般授權 及重選董事 (554KB, PDF)

26/03/2018

08285

SLING GROUP

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017 (288KB, PDF)

26/03/2018

08285

SLING GROUP

公告及通告 – [末期業績 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
年度業績公告 截至2017年12月31日止年度 (619KB, PDF)

14/03/2018

08285

SLING GROUP

Announcements and Notices – [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (94KB, PDF)

14/03/2018

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會會議召開日期 (136KB, PDF)

06/03/2018

08285

SLING GROUP

06/03/2018

08285

SLING GROUP

02/02/2018

08285

SLING GROUP

02/02/2018

08285

SLING GROUP

15/01/2018

08285

SLING GROUP

15/01/2018

08285

SLING GROUP

配發結果公告 (921KB, PDF)

15/01/2018

08285

SLING GROUP

15/01/2018

08285

SLING GROUP

15/01/2018

08285

SLING GROUP

15/01/2018

08285

SLING GROUP

15/01/2018

08285

SLING GROUP

15/01/2018

08285

SLING GROUP

15/01/2018

08285

SLING GROUP

15/01/2018

08285

SLING GROUP

15/01/2018

08285

SLING GROUP

15/01/2018

08285

SLING GROUP

公司資料報表 (348KB, PDF)

15/01/2018

08285

SLING GROUP

SHAREHOLDERS’ RIGHTS (36KB, PDF)

15/01/2018

08285

SLING GROUP

股東權利 (214KB, PDF)

15/01/2018

08285

SLING GROUP

BOARD DIVERSITY POLICY (274KB, PDF)

15/01/2018

08285

SLING GROUP

15/01/2018

08285

SLING GROUP

股東通訊政策 (253KB, PDF)

15/01/2018

08285

SLING GROUP

15/01/2018

08285

SLING GROUP

29/12/2017

08285

SLING GROUP

公告及通告 – [正式通告]
以股份發售方式於香港聯合交易所有限公司創業版上市 (564KB, PDF)

29/12/2017

08285

SLING GROUP

29/12/2017

08285

SLING GROUP

上市文件 – [發售以供認購]
以股份發售方式於香港聯合交易所有限公司創業版上市 (6,587KB, PDF)

29/12/2017

08285

SLING GROUP

29/12/2017

08285

SLING GROUP

Listing Documents / 上市文件 – [Offer for Subscription / 發售以供認購]
White Application Form  / 白色申請表格 (377KB, PDF)

29/12/2017

08285

SLING GROUP

Listing Documents / 上市文件 – [Offer for Subscription / 發售以供認購]
Yellow Application Form / 黃色申請表格 (393KB, PDF)

29/12/2017

08285

SLING GROUP

Listing Documents / 上市文件 – [Offer for Subscription / 發售以供認購]
Green Application Form / 綠色申請表格 (280KB, PDF)