Announcements & Circulars

Release Time

Code

Stock Name

Document

12/11/2026

08285

SLING GROUP

12/11/2026

08285

SLING GROUP

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]

Form of Acceptance(EN)
Form of Acceptance(CN)

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

03/11/2026

08285

SLING GROUP

26/10/2026

08285

SLING GROUP

26/10/2026

08285

SLING GROUP

22/10/2026

08285

SLING GROUP

22/10/2026

08285

SLING GROUP

06/10/2026

08285

SLING GROUP

Announcements and Notices – [Inside Information / Trading Halt]
TRADING HALT (78KB, PDF)

06/10/2026

08285

SLING GROUP

公告及通告 – [內幕消息 / 短暫停牌]
短暫停牌 (213KB, PDF)

05/10/2026

08285

SLING GROUP

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)

28/09/2026

08285

SLING GROUP

公告及通告 – [股東特別大會的結果]
2026年第一次股東特別大會投票表決結果 (235KB, 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)

22/09/2026

08285

SLING GROUP

公告及通告 – [在股東批准的情況下更換核數師]
有關建議更換核數師的補充公告 (369KB, 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)

16/09/2026

08285

SLING GROUP

公告及通告 – [暫停辦理過戶登記手續或更改暫停辦理過戶日期}
澄清公告更改暫停辦理股份過戶登記日期 (264KB, PDF)

13/09/2026

08285

SLING GROUP

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

公告及通告 – [股東特別大會通告]
2026年第一次股東特別大會通告 (312KB, PDF)

13/09/2026

08285

SLING GROUP

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)

11/09/2026

08285

SLING GROUP

公佈及通告 – [更換核數師]
建議更換核數師 (336KB, PDF)

02/09/2026

08285

SLING GROUP

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)

27/08/2026

08285

SLING GROUP

公告及通告 – [中期業績]
截至2026年6月30日止六個月中期業績公告 (595KB, PDF)

17/08/2026

08285

SLING GROUP

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (174KB, PDF)

17/08/2026

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (238KB, PDF)

06/08/2026

08285

SLING GROUP

06/08/2026

08285

SLING GROUP

02/07/2026

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

公告及通告 – [股東周年大會的結果]
2026年股東周年大會投票表決結果 (262KB, PDF)

09/06/2026

08285

SLING GROUP

Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (1,022KB, PDF)

09/06/2026

08285

SLING GROUP

04/06/2026

08285

SLING GROUP

04/06/2026

08285

SLING GROUP

04/05/2026

08285

SLING GROUP

04/05/2026

08285

SLING GROUP

16/04/2026

08285

SLING GROUP

16/04/2026

08285

SLING GROUP

16/04/2026

08285

SLING GROUP

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

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]
股東周年大會通告 (355KB, 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

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

公告及通告 – [修訂憲章文件]
建議修訂組織章程細則 (234KB, 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)

13/03/2026

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (219KB, PDF)

02/03/2026

08285

SLING GROUP

02/03/2026

08285

SLING GROUP

02/02/2026

08285

SLING GROUP

02/02/2026

08285

SLING GROUP

05/01/2026

08285

SLING GROUP

05/01/2026

08285

SLING GROUP

03/12/2025

08285

SLING GROUP

03/12/2025

08285

SLING GROUP

04/11/2025

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)

09/10/2025

08285

SLING GROUP

公告及通告 – [提名委員會的職權範圍]
提名委員會職權範圍 (197KB, PDF)

02/10/2025

08285

SLING GROUP

02/10/2025

08285

SLING GROUP

29/09/2025

08285

SLING GROUP

29/09/2025

08285

SLING GROUP

通函 – [其他]
致登記股東及回條-刊發2025中期報告 (220KB, PDF)

29/09/2025

08285

SLING GROUP

29/09/2025

08285

SLING GROUP

18/09/2025

08285

SLING GROUP

Announcements and Notices – [Other – Miscellaneous]
Supplemental announcement in relation to the 2024 Annual Report (82KB, PDF)

18/09/2025

08285

SLING GROUP

公告及通告 – [其他-雜項]
有關2024年年報的補充公告 (222KB, PDF)

02/09/2025

08285

SLING GROUP

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)

26/08/2025

08285

SLING GROUP

公告及通告 – [中期業績]
截至2025年6月30日止六個月中期業績公告 (605KB, PDF)

14/08/2025

08285

SLING GROUP

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (202KB, PDF)

14/08/2025

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (275KB, PDF)

04/08/2025

08285

SLING GROUP

04/08/2025

08285

SLING GROUP

09/07/2025

08285

SLING GROUP

Announcements and Notices – [Discloseable Transaction / Connected Transaction] (92KB, PDF)

09/07/2025

08285

SLING GROUP

公告及通告 – [須予披露的交易 / 關連交易] (321KB, PDF)

07/07/2025

08285

SLING GROUP

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

公告及通告 – [須予披露的交易 / 關連交易] (319KB, PDF)

17/06/2025

08285

SLING GROUP

Announcements and Notices – [Results of AGM]
Poll Results of the 2025 Annual General Meeting (213KB, PDF)

17/06/2025

08285

SLING GROUP

公告及通告 – [股東周年大會的結果]
二零二五年股東周年大會投票表決結果 (290KB, PDF)

02/06/2025

08285

SLING GROUP

02/06/2025

08285

SLING GROUP

02/05/2025

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

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

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]
股東周年大會通告 (264KB, PDF)

11/04/2025

08285

SLING GROUP

11/04/2025

08285

SLING GROUP

11/04/2025

08285

SLING GROUP

11/04/2025

08285

SLING GROUP

01/04/2025

08285

SLING GROUP

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)

17/03/2025

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (120KB, PDF)

04/03/2025

08285

SLING GROUP

04/03/2025

08285

SLING GROUP

05/02/2025

08285

SLING GROUP

05/02/2025

08285

SLING GROUP

24/01/2025

08285

SLING GROUP

24/01/2025

08285

SLING GROUP

23/01/2025

08285

SLING GROUP

Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING (82KB, PDF)

23/01/2025

08285

SLING GROUP

公告及通告 – [盈利警告 / 內幕消息]
盈利警告 (272KB, PDF)

02/01/2025

08285

SLING GROUP

02/01/2025

08285

SLING GROUP

02/12/2024

08285

SLING GROUP

02/12/2024

08285

SLING GROUP

04/11/2024

08285

SLING GROUP

04/11/2024

08285

SLING GROUP

24/10/2024

08285

SLING GROUP

Announcements and Notices – [Continuing Connected Transaction] (128KB, PDF)

24/10/2024

08285

SLING GROUP

公告及通告 – [持續關連交易] (404KB, PDF)

02/10/2024

08285

SLING GROUP

02/10/2024

08285

SLING GROUP

12/09/2024

08285

SLING GROUP

12/09/2024

08285

SLING GROUP

12/09/2024

08285

SLING GROUP

12/09/2024

08285

SLING GROUP

通函 – [其他]
致登記股東及回條-刊發2024中期報告 (261KB, PDF)

02/09/2024

08285

SLING GROUP

02/09/2024

08285

SLING GROUP

01/09/2024

08285

SLING GROUP

Company Information Sheet
COMPANY INFORMATION SHEET (205KB, PDF)

01/09/2024

08285

SLING GROUP

公司資料報表
公司資料報表 (305KB, PDF)

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)

01/09/2024

08285

SLING GROUP

公告及通告 – [董事名單和他們的地位和作用]
董事名單與其角色和職能 (132KB, 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)

29/08/2024

08285

SLING GROUP

公告及通告 – [中期業績]
截至2024年6月30日止六個月中期業績公告 (573KB, PDF)

19/08/2024

08285

SLING GROUP

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (169KB, PDF)

19/08/2024

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (133KB, PDF)

06/08/2024

08285

SLING GROUP

06/08/2024

08285

SLING GROUP

02/07/2024

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)

20/06/2024

08285

SLING GROUP

公告及通告 – [股東周年大會的結果]
二零二四年股東周年大會投票表決結果 (205KB, PDF)

03/06/2024

08285

SLING GROUP

03/06/2024

08285

SLING GROUP

02/05/2024

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

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

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]
股東周年大會通告 (226KB, PDF)

03/04/2024

08285

SLING GROUP

03/04/2024

08285

SLING GROUP

03/04/2024

08285

SLING GROUP

03/04/2024

08285

SLING GROUP

03/04/2024

08285

SLING GROUP

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)

15/03/2024

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (172KB, PDF)

01/03/2024

08285

SLING GROUP

01/03/2024

08285

SLING GROUP

02/02/2024

08285

SLING GROUP

02/02/2024

08285

SLING GROUP

01/02/2024

08285

SLING GROUP

01/02/2024

08285

SLING GROUP

發佈企業通訊 (218KB, PDF)

19/01/2024

08285

SLING GROUP

Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING (87KB, PDF)

19/01/2024

08285

SLING GROUP

公告及通告 – [盈利警告 / 內幕消息]
盈利警告 (226KB, PDF)

08/01/2024

08285

SLING GROUP

08/01/2024

08285

SLING GROUP

04/01/2024

08285

SLING GROUP

04/01/2024

08285

SLING GROUP

06/12/2023

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)

13/11/2023

08285

SLING GROUP

公告及通告 – [季度業績]
截至2023年9月30日止九個月第三季度業績公佈 (442KB, PDF)

03/11/2023

08285

SLING GROUP

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)

30/10/2023

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (235KB, PDF)

04/10/2023

08285

SLING GROUP

04/10/2023

08285

SLING GROUP

05/09/2023

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)

10/08/2023

08285

SLING GROUP

公告及通告 – [中期業績]
截至2023年6月30日止六個月中期業績公告 (572KB, PDF)

02/08/2023

08285

SLING GROUP

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)

31/07/2023

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (234KB, PDF)

03/07/2023

08285

SLING GROUP

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

20/06/2023

08285

SLING GROUP

Announcements and Notices – [Results of AGM]
Poll Results of the 2023 Annual General Meeting (250KB, PDF)

20/06/2023

08285

SLING GROUP

公告及通告 – [股東周年大會的結果]
二零二三年股東周年大會投票表決結果 (350KB, PDF)

01/06/2023

08285

SLING GROUP

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)

12/05/2023

08285

SLING GROUP

公告及通告 – [季度業績]
截至2023年3月31日止三個月第一季度業績公佈 (413KB, PDF)

05/05/2023

08285

SLING GROUP

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)

02/05/2023

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (236KB, PDF)

04/04/2023

08285

SLING GROUP

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

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)

30/03/2023

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 (289KB, 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

公告及通告 – [修訂憲章文件]
建議修訂組織章程大綱及細則 (213KB, 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)

28/03/2023

08285

SLING GROUP

公告及通告 – [薪酬委員會的職權範圍]
薪酬委員會的職權範圍 (340KB, PDF)

16/03/2023

08285

SLING GROUP

Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING (269KB, PDF)

16/03/2023

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (267KB, PDF)

06/03/2023

08285

SLING GROUP

06/03/2023

08285

SLING GROUP

01/02/2023

08285

SLING GROUP

01/02/2023

08285

SLING GROUP

30/12/2022

08285

SLING GROUP

30/12/2022

08285

SLING GROUP

02/12/2022

08285

SLING GROUP

Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING (95KB, PDF)

02/12/2022

08285

SLING GROUP

公告及通告 – [盈利警告 / 內幕消息]
盈利警告 (279KB, PDF)

02/12/2022

08285

SLING GROUP

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)

10/11/2022

08285

SLING GROUP

公告及通告 – [季度業績]
截至2022年9月30日止九個月第三季度業績公佈 (461KB, PDF)

01/11/2022

08285

SLING GROUP

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)

28/10/2022

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (131KB, PDF)

01/09/2022

08285

SLING GROUP

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)

11/08/2022

08285

SLING GROUP

公告及通告 – [中期業績]
截至2022年6月30日止六個月中期業績公告 (581KB, 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)

09/08/2022

08285

SLING GROUP

公告及通告 – [其他-雜項]
更改香港股份過戶登記分處地址 (190KB, PDF)

04/08/2022

08285

SLING GROUP

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)

01/08/2022

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (233KB, PDF)

04/07/2022

08285

SLING GROUP

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

21/06/2022

08285

SLING GROUP

公告及通告 – [股東周年大會的結果]
二零二二年股東週年大會投票表诀結果

02/06/2022

08285

SLING GROUP

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)

13/05/2022

08285

SLING GROUP

公告及通告 – [季度業績]
截至2022年3月31日止三個月第一季度業績公佈 (400KB, PDF)

03/05/2022

08285

SLING GROUP

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)

29/04/2022

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (303KB, PDF)

04/04/2022

08285

SLING GROUP

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

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)

01/04/2022

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 (326KB, 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)

17/03/2022

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (244KB, PDF)

03/03/2022

08285

SLING GROUP

03/03/2022

08285

SLING GROUP

08/02/2022

08285

SLING GROUP

08/02/2022

08285

SLING GROUP

28/01/2022

08285

SLING GROUP

Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING (88KB, PDF)

28/01/2022

08285

SLING GROUP

公告及通告 – [盈利警告 / 內幕消息]
盈利警告 (247KB, PDF)

05/01/2022

08285

SLING GROUP

05/01/2022

08285

SLING GROUP

03/12/2021

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)

11/11/2021

08285

SLING GROUP

公告及通告 – [季度業績]
截至2021年9月30日止九個月第三季度業績公佈 (456KB, PDF)

03/11/2021

08285

SLING GROUP

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)

01/11/2021

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (198KB, PDF)

04/10/2021

08285

SLING GROUP

04/10/2021

08285

SLING GROUP

02/09/2021

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)

12/08/2021

08285

SLING GROUP

公告及通告 – [中期業績]
截至2021年6月30日止六個月中期業績公告 (575KB, PDF)

04/08/2021

08285

SLING GROUP

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)

02/08/2021

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (197KB, PDF)

05/07/2021

08285

SLING GROUP

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)

21/06/2021

08285

SLING GROUP

公告及通告 – [股東週年大會的結果]
二零二一年股東週年大會投票表決結果 (294KB, PDF)

02/06/2021

08285

SLING GROUP

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)

13/05/2021

08285

SLING GROUP

公告及通告 – [季度業績]
截至2021年3月31日止三個月第一季度業績公佈 (411KB, PDF)

03/05/2021

08285

SLING GROUP

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)

03/05/2021

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (213KB, PDF)

08/04/2021

08285

SLING GROUP

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

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 (318KB, PDF)

29/03/2021

08285

SLING GROUP

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)

12/03/2021

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (120KB, PDF)

01/03/2021

08285

SLING GROUP

01/03/2021

08285

SLING GROUP

01/03/2021

08285

SLING GROUP

公告及通告 – [其他-雜項]
於開曼群島之股份過戶登記處更改地址 (277KB, PDF)

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

01/02/2021

08285

SLING GROUP

06/01/2021

08285

SLING GROUP

06/01/2021

08285

SLING GROUP

22/12/2020

08285

SLING GROUP

22/12/2020

08285

SLING GROUP

執行董事辭任 (199KB, PDF)

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)

22/12/2020

08285

SLING GROUP

公告及通告 – [董事名單和他們的地位和作用]
董事名單與其角色和職能 (131KB, PDF)

22/12/2020

08285

SLING GROUP

Company Information Sheet (GEM)
COMPANY INFORMATION SHEET (116KB, PDF)

22/12/2020

08285

SLING GROUP

公司資料報表(GEM)
公司資料報表  (279KB, PDF)

02/12/2020

08285

SLING GROUP

02/12/2020

08285

SLING GROUP

25/11/2020

08285

SLING GROUP

Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING (87KB, PDF)

25/11/2020

08285

SLING GROUP

公告及通告 – [盈利警告 / 內幕消息]
盈利警告 (287KB, 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)

10/11/2020

08285

SLING GROUP

公告及通告 – [季度業績]
截至2020年9月30日止九個月第三季度業績公告 (422KB, PDF)

02/11/2020

08285

SLING GROUP

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)

29/10/2020

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (150KB, PDF)

07/10/2020

08285

SLING GROUP

07/10/2020

08285

SLING GROUP

02/09/2020

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)

11/08/2020

08285

SLING GROUP

公告及通告 – [中期業績]
截至2020年6月30日止六個月中期業績公告 (595KB, PDF)

04/08/2020

08285

SLING GROUP

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)

30/07/2020

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會召開日期 (148KB, PDF)

10/07/2020

08285

SLING GROUP

10/07/2020

08285

SLING GROUP

02/07/2020

08285

SLING GROUP

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)

22/06/2020

08285

SLING GROUP

公告及通告 – [股東周年大會的結果]
二零二零年股東周年大會投票表決結果 (264KB, PDF)

02/06/2020

08285

SLING GROUP

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)

13/05/2020

08285

SLING GROUP

公告及通告 – [季度業績]
截至2020年3月31日止三個月 第一季度業績公告 (488KB, PDF)

11/05/2020

08285

SLING GROUP

Announcements and Notices – [Inside Information / Other – Business Update]
CHANGE IN USE OF PROCEEDS (96KB, PDF)

11/05/2020

08285

SLING GROUP

公告及通告 – [內幕消息 / 其他-業務發展最新情況]
更改所得款項用途 (342KB, PDF)

04/05/2020

08285

SLING GROUP

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)

29/04/2020

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會會議召開日期 (181KB, PDF)

02/04/2020

08285

SLING GROUP

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

30/03/2020

08285

SLING GROUP

委任代表表格
股東週年大會代表委任表格 (362KB, 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)

30/03/2020

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 (269KB, 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)

12/03/2020

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會會議召開日期 (150KB, PDF)

02/03/2020

08285

SLING GROUP

02/03/2020

08285

SLING GROUP

05/02/2020

08285

SLING GROUP

05/02/2020

08285

SLING GROUP

02/01/2020

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)

12/12/2019

08285

SLING GROUP

公告及通告 – [盈利警告 / 內幕消息]
盈利警告  (276KB, PDF)

04/12/2019

08285

SLING GROUP

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)

13/11/2019

08285

SLING GROUP

公告及通告 – [第三季度業績]
截至2019年9月30日止九個月之第三季度業績公告 (530KB, PDF)

04/11/2019

08285

SLING GROUP

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)

01/11/2019

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會會議召開日期 (172KB, PDF)

02/10/2019

08285

SLING GROUP

02/10/2019

08285

SLING GROUP

04/09/2019

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)

14/08/2019

08285

SLING GROUP

公告及通告 – [中期業績]
截至2019年6月30日止六個月之中期業績公告 (600KB, 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

公告及通告 – [董事會召開日期]
董事會會議召開日期 (169KB, PDF)

05/08/2019

08285

SLING GROUP

05/08/2019

08285

SLING GROUP

05/07/2019

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)

19/06/2019

08285

SLING GROUP

公告及通告 –  [其他-雜項]
更改香港股份過戶登記分處地址 (65KB, PDF)

04/06/2019

08285

SLING GROUP

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)

04/06/2019

08285

SLING GROUP

公告及通告 – [股東周年大會的結果]
二零一九年股東周年大會投票表決結果 (354KB, 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)

14/05/2019

08285

SLING GROUP

公告及通告 – [季度業績]
截至2019年3月31日止三個月 第一季度業績公告  (509KB, PDF)

02/05/2019

08285

SLING GROUP

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)

30/04/2019

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會會議召開日期 (201KB, PDF)

15/04/2019

08285

SLING GROUP

Announcements and Notices – [Other – Business Update]
Supplemental Agreement in relation to Discloseable Transaction on Formation of Joint Venture   (66KB, PDF)

15/04/2019

08285

SLING GROUP

公告及通告 – [其他-業務發展最新情況]
有關成立合營企業之須予披露交易之補充協議  (219KB, PDF)

04/04/2019

08285

SLING GROUP

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

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 (265KB, PDF)

28/03/2019

08285

SLING GROUP

Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING  (51KB, PDF)

28/03/2019

08285

SLING GROUP

委任代表表格
股東週年大會代表委任表格 (357KB, 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)

26/03/2019

08285

SLING GROUP

公告及通告 – [須予披露的交易]
須予披露交易 成立合營企業 (308KB, 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)

11/03/2019

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會會議召開日期 (175KB, PDF)

04/03/2019

08285

SLING GROUP

04/03/2019

08285

SLING GROUP

21/02/2019

08285

SLING GROUP

21/02/2019

08285

SLING GROUP

公司資料報表 (355KB, PDF)

11/02/2019

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

公告及通告 – [董事名單與其角色和職能]
董事名單與其角色和職能 (121KB, PDF)

31/01/2019

08285

SLING GROUP

31/01/2019

08285

SLING GROUP

21/01/2019

08285

SLING GROUP

Announcements and Notices – [Profit Warning / Inside Information]
PROFIT WARNING  (44KB, PDF)

21/01/2019

08285

SLING GROUP

公告及通告 – [盈利警告 / 內幕消息]
盈利警告 (222KB, PDF)

03/01/2019

08285

SLING GROUP

03/01/2019

08285

SLING GROUP

03/12/2018

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)

10/11/2018

08285

SLING GROUP

公告及通告 – [第三季度業績]
截至2018年9月30日止九個月之第三季度業績公告 (562KB, PDF)

06/11/2018

08285

SLING GROUP

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)

30/10/2018

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會會議召開日期 (192KB, PDF)

03/10/2018

08285

SLING GROUP

03/10/2018

08285

SLING GROUP

03/09/2018

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)

10/08/2018

08285

SLING GROUP

公告及通告 – [中期業績]
截至2018年6月30日止六個月之中期業績公告 (628KB, PDF)

02/08/2018

08285

SLING GROUP

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)

31/07/2018

08285

SLING GROUP

公告及通告 – [董事會召開日期]
董事會會議召開日期 (197KB, PDF)

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)