Announcements & Circulars

Release Time

Code

Stock Name

Document

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)