Announcements & Circulars
Release Time
Code
Stock Name
Document
12/11/2026
08285
SLING GROUP
Announcements and Notices – [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code]
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY SANFULL SECURITIES LIMITED FOR AND ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES OF THE COMPANY (OTHER THAN THOSE ALREADY OWNED BY THE OFFEROR AND/OR PARTIES ACTING IN CONCERT WITH IT)
12/11/2026
08285
SLING GROUP
公告及通告 – [《收購守則》所指的受要約公司刊發的公告 / 《收購守則》所指的要約公司刊發的公告]
聯合公佈 寄發有關 新富證券有限公司為及代表要約人作出的強制性無條件現金要約, 以收購本公司全部已發行股份(要約人及╱或其一致行動人士 已擁有者除外)的綜合文件
12/11/2026
08285
SLING GROUP
Acceptance Form
Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
12/11/2026
08285
SLING GROUP
Composite Document
Circulars – [Document issued by Offeree Company under the Takeovers Code / Document issued by Offeror Company under the Takeovers Code]
(01) Memorandum and Articles of Association – OME Holding Limited.pdf
(02) Memorandum and Articles of Association – Sling Group Holdings Limited (EN).pdf
(03) Memorandum and Articles of Association – Sling Group Holdings Limited (CN).pdf
(04) Annual Report 2023 – Sling Group Holdings Limited (EN).pdf
(05) Annual Report 2023 – Sling Group Holdings Limited (CN).pdf
(06) Annual Report 2024 – Sling Group Holdings Limited (EN).pdf
(07) Annual Report 2024 – Sling Group Holdings Limited (CN).pdf
(08) Annual Report 2025 – Sling Group Holdings Limited (EN).pdf
(09) Annual Report 2025 – Sling Group Holdings Limited (CN).pdf
(10) Interim Report 2026 – Sling Group Holdings Limited (EN).pdf
(11) Interim Report 2026 – Sling Group Holdings Limited (CN).pdf
(12) Expert Consent Letter – Sanfull Securities.pdf
(13) Expert Consent Letter – Messis Capital.pdf
(14) Expert Consent Letter – Red Sun Capital.pdf
(15) Letter from Sanfull Securities.pdf
(16) Letter from the Board.pdf
(17) Letter from the Independent Board Committee.pdf
(18) Letter from the Independent Financial Adviser.pdf
(19) Equity Transfer Agreement.pdf
(20) Sale and Purchase Agreement A.pdf
(21) Sale and Purchase Agreement B.pdf
(22) Sale and Purchase Agreement C.pdf
(23) Irrevocable Undertaking – CSI Floorings.pdf
(24) Irrevocable Undertaking – GanLan Investments.pdf
(25) Composite Document (Eng).pdf
(26) Composite Document (Chi).pdf
(27) Form of Acceptance.pdf
03/11/2026
08285
SLING GROUP
26/10/2026
08285
SLING GROUP
Announcements and Notices – [Change in Shareholding / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code] (406KB, PDF)
26/10/2026
08285
SLING GROUP
公告及通告 – [股權出現變動 / 《收購守則》所指的受要約公司刊發的公告 / 《收購守則》所指的要約公司刊發的公告] (681KB, PDF)
22/10/2026
08285
SLING GROUP
Announcements and Notices – [Change in Shareholding / Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company under the Takeovers Code / Resumption] (524KB, PDF)
22/10/2026
08285
SLING GROUP
公告及通告 – [股權出現變動 / 《收購守則》所指的受要約公司刊發的公告 / 《收購守則》所指的要約公司刊發的公告 / 復牌] (985KB, PDF)
06/10/2026
08285
SLING GROUP
Announcements and Notices – [Inside Information / Trading Halt]
TRADING HALT (78KB, PDF)
05/10/2026
08285
SLING GROUP
28/09/2026
08285
SLING GROUP
Announcements and Notices – [Results of EGM/SGM]
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 (159KB, PDF)
22/09/2026
08285
SLING GROUP
Announcements and Notices – [Change in Auditors subject to Shareholders’ Approval]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED CHANGE OF AUDITOR (100KB, PDF)
16/09/2026
08285
SLING GROUP
Announcements and Notices – [Closure of Books or Change of Book Closure Period]
CLARIFICATION ANNOUNCEMENT CHANGE IN BOOK CLOSURE PERIOD (184KB, PDF)
13/09/2026
08285
SLING GROUP
13/09/2026
08285
SLING GROUP
Announcements and Notices – [Notice of EGM/SGM]
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 (86KB, PDF)
13/09/2026
08285
SLING GROUP
Circulars – [Change in Auditors subject to Shareholders’ Approval]
(1) PROPOSED REMOVAL OF AUDITOR;(2) PROPOSED APPOINTMENT OF AUDITOR; AND (3) NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING of 2026 (206KB, PDF)
13/09/2026
08285
SLING GROUP
通函 – [在股東批准的情況下更換核數師]
(1)建議罷免核數師;(2)建議委任核數師;及 (3) 2026年第一次股東特別大會通告 (578KB, PDF)
11/09/2026
08285
SLING GROUP
Announcements and Notices – [Change in Auditors]
PROPOSED CHANGE OF AUDITOR (101KB, PDF)
02/09/2026
08285
SLING GROUP
27/08/2026
08285
SLING GROUP
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026 (283KB, PDF)
17/08/2026
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (174KB, PDF)
06/08/2026
08285
SLING GROUP
02/07/2026
08285
SLING GROUP
09/06/2026
08285
SLING GROUP
Announcements and Notices – [Results of AGM]
Poll Results of the 2026 Annual General Meeting (185KB, PDF)
09/06/2026
08285
SLING GROUP
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (1,022KB, PDF)
04/06/2026
08285
SLING GROUP
04/05/2026
08285
SLING GROUP
16/04/2026
08285
SLING GROUP
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory… More]
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) NOTICE OF ANNUAL GENERAL MEETING (307KB, PDF)
16/04/2026
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]
(1) 發行股份及購回股份之一般授權;(2)建議重選董事;及(3)修訂組織章程大綱及細則及建議採納第二份經修訂及重列之組織章程大綱及細則;及(4)股東週年大會通告 (733KB, PDF)
16/04/2026
08285
SLING GROUP
16/04/2026
08285
SLING GROUP
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (96KB, PDF)
16/04/2026
08285
SLING GROUP
16/04/2026
08285
SLING GROUP
16/04/2026
08285
SLING GROUP
16/04/2026
08285
SLING GROUP
01/04/2026
08285
SLING GROUP
25/03/2026
08285
SLING GROUP
Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (83KB, PDF)
25/03/2026
08285
SLING GROUP
Announcements and Notices – [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025 (309KB, PDF)
25/03/2026
08285
SLING GROUP
公告及通告 – [末期業績 / 核數師發出「非標準報告」 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
截至二零二五年十二月三十一日止年度之全年業績 (539KB, PDF)
13/03/2026
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (167KB, PDF)
02/03/2026
08285
SLING GROUP
02/02/2026
08285
SLING GROUP
05/01/2026
08285
SLING GROUP
03/12/2025
08285
SLING GROUP
04/11/2025
08285
SLING GROUP
09/10/2025
08285
SLING GROUP
Announcements and Notices – [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (197KB, PDF)
02/10/2025
08285
SLING GROUP
29/09/2025
08285
SLING GROUP
Circulars – [Other]
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM-NOTIFICATION OF PUBLICATION OF 2025 INTERIM REPORT (220KB, PDF)
29/09/2025
08285
SLING GROUP
Circulars – [Other]
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM-NOTIFICATION OF PUBLICATION OF 2025 INTERIM REPORT (223KB, PDF)
18/09/2025
08285
SLING GROUP
Announcements and Notices – [Other – Miscellaneous]
Supplemental announcement in relation to the 2024 Annual Report (82KB, PDF)
02/09/2025
08285
SLING GROUP
26/08/2025
08285
SLING GROUP
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 (301KB, PDF)
14/08/2025
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (202KB, PDF)
04/08/2025
08285
SLING GROUP
09/07/2025
08285
SLING GROUP
Announcements and Notices – [Discloseable Transaction / Connected Transaction] (92KB, PDF)
07/07/2025
08285
SLING GROUP
17/06/2025
08285
SLING GROUP
Announcements and Notices – [Discloseable Transaction / Connected Transaction] (126KB, PDF)
17/06/2025
08285
SLING GROUP
Announcements and Notices – [Results of AGM]
Poll Results of the 2025 Annual General Meeting (213KB, PDF)
02/06/2025
08285
SLING GROUP
02/05/2025
08285
SLING GROUP
11/04/2025
08285
SLING GROUP
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory… More]
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (219KB, PDF)
11/04/2025
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]
(1)發行股份及購回股份之一般授權; (2)建議重選董事; 及(3)股東週年大會通告 (614KB, PDF)
11/04/2025
08285
SLING GROUP
11/04/2025
08285
SLING GROUP
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (94KB, PDF)
11/04/2025
08285
SLING GROUP
11/04/2025
08285
SLING GROUP
通函 – [其他]
致登記股東及回條 – 刊發2024年年報及有關(1)發行股份及購回股份之一般授權; (2)建議重選董事; 及(3)股東周年大會通告之通函 (280KB, PDF)
11/04/2025
08285
SLING GROUP
11/04/2025
08285
SLING GROUP
通函 – [其他]
致非登記持有人及申請表格 – 刊發2024年年報及有關(1)發行股份及購回股份之一般授權; (2)建議重選董事; 及(3)股東周年大會通告之通函 (275KB, PDF)
01/04/2025
08285
SLING GROUP
27/03/2025
08285
SLING GROUP
Announcements and Notices – [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (302KB, PDF)
27/03/2025
08285
SLING GROUP
公告及通告 – [末期業績 / 核數師發出「非標準報告」 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
截至二零二四年十二月三十一日止年度之全年業績 (638KB, PDF)
17/03/2025
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (121KB, PDF)
04/03/2025
08285
SLING GROUP
05/02/2025
08285
SLING GROUP
24/01/2025
08285
SLING GROUP
Announcements and Notices – [Other – Miscellaneous]
VOLUNTARY ANNOUNCEMENT – EXEMPTED CONNECTED TRANSACTION FINANCIAL ASSISTANCE RECEIVED BY THE COMPANY FROM CONNECTED PERSONS (82KB, PDF)
23/01/2025
08285
SLING GROUP
Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING (82KB, PDF)
02/01/2025
08285
SLING GROUP
02/12/2024
08285
SLING GROUP
04/11/2024
08285
SLING GROUP
24/10/2024
08285
SLING GROUP
Announcements and Notices – [Continuing Connected Transaction] (128KB, PDF)
02/10/2024
08285
SLING GROUP
12/09/2024
08285
SLING GROUP
Circulars – [Other]
LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM – NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT (247KB, PDF)
12/09/2024
08285
SLING GROUP
Circulars – [Other]
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – NOTIFICATION OF PUBLICATION OF 2024 INTERIM REPORT (261KB, PDF)
02/09/2024
08285
SLING GROUP
01/09/2024
08285
SLING GROUP
Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Role and Function (80KB, PDF)
30/08/2024
08285
SLING GROUP
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit… More]
(i) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (ii) CHANGE OF COMPOSITION OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE AND AUDIT COMMITTEE (96KB, PDF)
30/08/2024
08285
SLING GROUP
公告及通告 – [更換董事或重要行政職能或職責的變更 / 更換審核委員會成員 / 更換薪酬委員會成員]
(i) 獨立非執行董事變更;及(ii) 提名委員會、薪酬委員會及審核委員會組成變動 (320KB, PDF)
29/08/2024
08285
SLING GROUP
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (265KB, PDF)
19/08/2024
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (169KB, PDF)
06/08/2024
08285
SLING GROUP
02/07/2024
08285
SLING GROUP
20/06/2024
08285
SLING GROUP
Announcements and Notices – [Results of AGM]
Poll Results of the 2024 Annual General Meeting (134KB, PDF)
03/06/2024
08285
SLING GROUP
02/05/2024
08285
SLING GROUP
03/04/2024
08285
SLING GROUP
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory… More]
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (220KB, PDF)
03/04/2024
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]
(1)發行股份及購回股份之一般授權; (2)建議重選董事; 及 (3)股東週年大會通告 (604KB, PDF)
03/04/2024
08285
SLING GROUP
03/04/2024
08285
SLING GROUP
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (226KB, PDF)
03/04/2024
08285
SLING GROUP
03/04/2024
08285
SLING GROUP
通函 – [其他]
致登記股東及回絛 – 刊發2023年年報及有關(1)發行股份及購回股份之一般授權;(2)建議重選董事;及(3)股東週年大會通告之通函 (251KB, PDF)
03/04/2024
08285
SLING GROUP
03/04/2024
08285
SLING GROUP
通函 – [其他]
致非登記持有人及申請表格 – 刊發2023年年報及有關(1)發行股份及購回股份之一般授權;(2)建議重選董事;及(3)股東週年大會通告之通函 (250KB, PDF)
03/04/2024
08285
SLING GROUP
27/03/2024
08285
SLING GROUP
Announcements and Notices – [Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (177KB, PDF)
27/03/2024
08285
SLING GROUP
公告及通告 – [末期業績 / 核數師發出「非標準報告」 / 暫停辦理過戶登記手續或更改暫停辦理過戶日期]
截至二零二三年十二月三十一日止年度之全年業績 (515KB, PDF)
15/03/2024
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (73KB, PDF)
01/03/2024
08285
SLING GROUP
02/02/2024
08285
SLING GROUP
19/01/2024
08285
SLING GROUP
Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING (87KB, PDF)
08/01/2024
08285
SLING GROUP
Announcements and Notices – [Other – Miscellaneous]
VOLUNTARY ANNOUNCEMENT – EXEMPTED CONNECTED TRANSACTION FINANCIAL ASSISTANCE RECEIVED BY THE COMPANY FROM CONNECTED PERSONS (87KB, PDF)
04/01/2024
08285
SLING GROUP
06/12/2023
08285
SLING GROUP
13/11/2023
08285
SLING GROUP
Announcements and Notices – [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023 (181KB, PDF)
03/11/2023
08285
SLING GROUP
30/10/2023
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (363KB, PDF)
04/10/2023
08285
SLING GROUP
05/09/2023
08285
SLING GROUP
10/08/2023
08285
SLING GROUP
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023 (271KB, PDF)
02/08/2023
08285
SLING GROUP
31/07/2023
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (363KB, PDF)
03/07/2023
08285
SLING GROUP
20/06/2023
08285
SLING GROUP
Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (1167KB, PDF)
20/06/2023
08285
SLING GROUP
Announcements and Notices – [Results of AGM]
Poll Results of the 2023 Annual General Meeting (250KB, PDF)
01/06/2023
08285
SLING GROUP
12/05/2023
08285
SLING GROUP
Announcements and Notices – [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023 (154KB, PDF)
05/05/2023
08285
SLING GROUP
02/05/2023
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (363KB, PDF)
04/04/2023
08285
SLING GROUP
30/03/2023
08285
SLING GROUP
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory… More]
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING (235KB, PDF)
30/03/2023
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]
(1)發行股份及購回股份之一般授權: (2)建議重選董事; (3)建議修訂組織章程大綱及細則; 及 (4)股東週年大會通告 (633KB, PDF)
30/03/2023
08285
SLING GROUP
30/03/2023
08285
SLING GROUP
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (94KB, PDF)
28/03/2023
08285
SLING GROUP
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]
ANNUAL ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 (271KB, PDF)
28/03/2023
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]
截至2022年12月31日止年度全年業績公佈 (501KB, PDF)
28/03/2023
08285
SLING GROUP
Announcements and Notices – [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (76KB, PDF)
28/03/2023
08285
SLING GROUP
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
Terms of Reference of the Remuneration Committee (210KB, PDF)
16/03/2023
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (269KB, PDF)
06/03/2023
08285
SLING GROUP
01/02/2023
08285
SLING GROUP
30/12/2022
08285
SLING GROUP
Announcements and Notices – [Other – Miscellaneous]
VOLUNTARY ANNOUNCEMENT – EXEMPTED CONNECTED TRANSACTION FINANCIAL ASSISTANCE RECEIVED BY THE COMPANY FROM CONNECTED PERSONS (82KB, PDF)
02/12/2022
08285
SLING GROUP
Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING (95KB, PDF)
02/12/2022
08285
SLING GROUP
10/11/2022
08285
SLING GROUP
Announcements and Notices – [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 (184KB, PDF)
01/11/2022
08285
SLING GROUP
28/10/2022
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (170KB, PDF)
01/09/2022
08285
SLING GROUP
11/08/2022
08285
SLING GROUP
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (276KB, PDF)
09/08/2022
08285
SLING GROUP
Announcements and Notices – [Other – Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (339KB, PDF)
04/08/2022
08285
SLING GROUP
01/08/2022
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (363KB, PDF)
04/07/2022
08285
SLING GROUP
21/06/2022
08285
SLING GROUP
Announcements and Notices – [Results of AGM]
Poll Results of the 2022 Annual General Meeting
02/06/2022
08285
SLING GROUP
13/05/2022
08285
SLING GROUP
Announcements and Notices – [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022 (152KB, PDF)
03/05/2022
08285
SLING GROUP
29/04/2022
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (137KB, PDF)
04/04/2022
08285
SLING GROUP
01/04/2022
08285
SLING GROUP
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (224KB, PDF)
01/04/2022
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]
(1)發行股份及購回股份之一般授權;(2)建議重選董事;及(3)股東週年大會通告 (628KB, PDF)
01/04/2022
08285
SLING GROUP
01/04/2022
08285
SLING GROUP
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (96KB, PDF)
29/03/2022
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 2021 (270KB, PDF)
29/03/2022
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]
截至2021年12月31日止年度全年業績公佈 (607KB, PDF)
17/03/2022
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (230KB, PDF)
03/03/2022
08285
SLING GROUP
08/02/2022
08285
SLING GROUP
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (61KB, PDF)
28/01/2022
08285
SLING GROUP
Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING (88KB, PDF)
05/01/2022
08285
SLING GROUP
03/12/2021
08285
SLING GROUP
11/11/2021
08285
SLING GROUP
Announcements and Notices – [Quarterly Results]
THIRD QUARTER RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 (183KB, PDF)
03/11/2021
08285
SLING GROUP
01/11/2021
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (336KB, PDF)
04/10/2021
08285
SLING GROUP
02/09/2021
08285
SLING GROUP
12/08/2021
08285
SLING GROUP
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021 (275KB, PDF)
04/08/2021
08285
SLING GROUP
02/08/2021
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
Date of Board Meeting (336KB, PDF)
05/07/2021
08285
SLING GROUP
21/06/2021
08285
SLING GROUP
Announcements and Notices – [Results of AGM]
Poll Results of the 2021 Annual General Meeting (221KB, PDF)
02/06/2021
08285
SLING GROUP
13/05/2021
08285
SLING GROUP
Announcements and Notices – [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021 (154KB, PDF)
03/05/2021
08285
SLING GROUP
03/05/2021
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (118KB, PDF)
08/04/2021
08285
SLING GROUP
29/03/2021
08285
SLING GROUP
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (94KB, PDF)
29/03/2021
08285
SLING GROUP
29/03/2021
08285
SLING GROUP
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (208KB, PDF)
29/03/2021
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]
(1)發行股份及購回股份之一般授權;(2)建議重選董事;及(3)股東週年大會通告 (586KB, PDF)
24/03/2021
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 2020 (286KB, PDF)
24/03/2021
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]
截至2020年12月31日止年度全年業績公佈 (638KB, PDF)
12/03/2021
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (121KB, PDF)
01/03/2021
08285
SLING GROUP
01/03/2021
08285
SLING GROUP
Announcements and Notices – [Other – Miscellaneous]
CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (315KB, PDF)
01/02/2021
08285
SLING GROUP
06/01/2021
08285
SLING GROUP
22/12/2020
08285
SLING GROUP
22/12/2020
08285
SLING GROUP
Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (75KB, PDF)
02/12/2020
08285
SLING GROUP
25/11/2020
08285
SLING GROUP
Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING (87KB, PDF)
10/11/2020
08285
SLING GROUP
Announcements and Notices – [Quarterly Results]
THIRD QUARTER RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020 (131KB, PDF)
02/11/2020
08285
SLING GROUP
29/10/2020
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (126KB, PDF)
07/10/2020
08285
SLING GROUP
02/09/2020
08285
SLING GROUP
11/08/2020
08285
SLING GROUP
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 (275KB, PDF)
04/08/2020
08285
SLING GROUP
30/07/2020
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (125KB, PDF)
10/07/2020
08285
SLING GROUP
Announcements and Notices – [Other – Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2020 (92KB, PDF)
10/07/2020
08285
SLING GROUP
公告及通告 – [其他-雜項]
補充公佈 有關截至2019年12月31日止年度年報及截至2020年3月31日止三個月第一季度報告 (289KB, PDF)
02/07/2020
08285
SLING GROUP
22/06/2020
08285
SLING GROUP
Announcements and Notices – [Results of AGM]
Poll Results of the 2020 Annual General Meeting (87KB, PDF)
02/06/2020
08285
SLING GROUP
13/05/2020
08285
SLING GROUP
Announcements and Notices – [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020 (88KB, PDF)
11/05/2020
08285
SLING GROUP
Announcements and Notices – [Inside Information / Other – Business Update]
CHANGE IN USE OF PROCEEDS (96KB, PDF)
04/05/2020
08285
SLING GROUP
29/04/2020
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (46KB, PDF)
02/04/2020
08285
SLING GROUP
30/03/2020
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 (128KB, PDF)
30/03/2020
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 (459KB, PDF)
30/03/2020
08285
SLING GROUP
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
Notice of Annual General Meeting (53KB, PDF)
24/03/2020
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 2019 (144KB, PDF)
24/03/2020
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]
截至2019年12月31日止年度 全年業績公告 (621KB, PDF)
12/03/2020
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (36KB, PDF)
02/03/2020
08285
SLING GROUP
05/02/2020
08285
SLING GROUP
02/01/2020
08285
SLING GROUP
12/12/2019
08285
SLING GROUP
Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING (86KB, PDF)
04/12/2019
08285
SLING GROUP
13/11/2019
08285
SLING GROUP
Announcements and Notices – [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019 (112KB, PDF)
04/11/2019
08285
SLING GROUP
01/11/2019
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (37KB, PDF)
02/10/2019
08285
SLING GROUP
04/09/2019
08285
SLING GROUP
14/08/2019
08285
SLING GROUP
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (160KB, PDF)
05/08/2019
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (36KB, PDF)
05/08/2019
08285
SLING GROUP
05/07/2019
08285
SLING GROUP
19/06/2019
08285
SLING GROUP
Announcements and Notices – [Other – Miscellaneous]
Change of Address of Hong Kong Branch Share Registrar and Transfer Office (15KB, PDF)
04/06/2019
08285
SLING GROUP
04/06/2019
08285
SLING GROUP
Announcements and Notices – [Results of AGM]
Poll Results of the 2019 Annual General Meeting (152KB, PDF)
14/05/2019
08285
SLING GROUP
Announcements and Notices – [Quarterly Results]
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019 (94KB, PDF)
02/05/2019
08285
SLING GROUP
30/04/2019
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (229KB, PDF)
15/04/2019
08285
SLING GROUP
Supplemental Agreement in relation to Discloseable Transaction on Formation of Joint Venture (66KB, PDF)
04/04/2019
08285
SLING GROUP
28/03/2019
08285
SLING GROUP
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period]
Notice of Annual General Meeting (53KB, PDF)
28/03/2019
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 (133KB, PDF)
28/03/2019
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 (458KB, PDF)
26/03/2019
08285
SLING GROUP
Announcements and Notices – [Discloseable Transaction]
DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE (81KB, PDF)
21/03/2019
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 2018 (166KB, PDF)
21/03/2019
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]
截至2018年12月31日止年度 全年業績公告 (636KB, PDF)
11/03/2019
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (39KB, PDF)
04/03/2019
08285
SLING GROUP
11/02/2019
08285
SLING GROUP
31/01/2019
08285
SLING GROUP
Announcements and Notices – [List of Directors and their Role and Function]
List of Directors and their Role and Function (34KB, PDF)
31/01/2019
08285
SLING GROUP
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] (44KB, PDF)
21/01/2019
08285
SLING GROUP
Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING (44KB, PDF)
03/01/2019
08285
SLING GROUP
03/12/2018
08285
SLING GROUP
10/11/2018
08285
SLING GROUP
Announcements and Notices – [Quarterly Results]
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018 (119KB, PDF)
06/11/2018
08285
SLING GROUP
30/10/2018
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (41KB, PDF)
03/10/2018
08285
SLING GROUP
03/09/2018
08285
SLING GROUP
10/08/2018
08285
SLING GROUP
Announcements and Notices – [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 (166KB, PDF)
02/08/2018
08285
SLING GROUP
31/07/2018
08285
SLING GROUP
Announcements and Notices – [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (52KB, PDF)
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)
04/06/2018
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)
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)
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
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)
06/03/2018
08285
SLING GROUP
02/02/2018
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
29/12/2017
08285
SLING GROUP
Announcements and Notices – [Formal Notice]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER (263KB, PDF)
29/12/2017
08285
SLING GROUP
Listing Documents – [Offer for Subscription]
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER (6,027KB, PDF)
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)