Announcements & Circulars
Release Time
Code
Stock Name
Document
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)