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

Proxy Forms
Form of proxy for use at the Annual General Meeting to be held at 2:30 p.m. on Thursday 20 June 2024 (93KB, PDF)

03/04/2024

08285

SLING GROUP

委任代表表格
於2024年6月20日(星期四)下午2時30分舉行之股東週年大會適用之代表委任表格 (482KB, PDF)

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

Circulars – [Other]
LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM – NOTIFICATION OF PUBLICATION OF 2023 ANNUAL REPORT AND CIRCULAR ON (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (250KB, PDF)

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

Circulars – [Other]
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM – NOTIFICATION OF PUBLICATION OF 2023 ANNUAL REPORT AND CIRCULAR ON (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (250KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (62KB, PDF)

03/04/2024

08285

SLING GROUP

截至二零二四年三月三十一止股份發行人的證券變動月報表 (127KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (62KB, PDF)

01/03/2024

08285

SLING GROUP

截至二零二四年二月二十九止股份發行人的證券變動月報表 (127KB, PDF)

02/02/2024

08285

SLING GROUP

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (62KB, PDF)

02/02/2024

08285

SLING GROUP

截至二零二四年一月三十一止股份發行人的證券變動月報表 (127KB, PDF)

01/02/2024

08285

SLING GROUP

Dissemination of Corporate Communications (207KB, PDF)

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

Announcements and Notices – [Other – Miscellaneous]
VOLUNTARY ANNOUNCEMENT – EXEMPTED CONNECTED TRANSACTION FINANCIAL ASSISTANCE RECEIVED BY THE COMPANY FROM CONNECTED PERSONS (87KB, PDF)

08/01/2024

08285

SLING GROUP

公告及通告 – [其他-雜項]
自願公告 – 獲豁免之關連交易本公司從關連人士取得之財務資助 (282KB, PDF)

04/01/2024

08285

SLING GROUP

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (62KB, PDF)

04/01/2024

08285

SLING GROUP

截至二零二三年十二月三十一止股份發行人的證券變動月報表 (127KB, PDF)

06/12/2023

08285

SLING GROUP

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (62KB, PDF)

06/12/2023

08285

SLING GROUP

截至二零二三年十一月三十止股份發行人的證券變動月報表 (127KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (62KB, PDF)

03/11/2023

08285

SLING GROUP

截至二零二三年十月三十一止股份發行人的證券變動月報表 (127KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (62KB, PDF)

04/10/2023

08285

SLING GROUP

截至二零二三年九月三十止股份發行人的證券變動月報表 (124KB, PDF)

05/09/2023

08285

SLING GROUP

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (62KB, PDF)

05/09/2023

08285

SLING GROUP

截至二零二三年八月三十一止股份發行人的證券變動月報表 (127KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (63KB, PDF)

02/08/2023

08285

SLING GROUP

截至二零二三年七月三十一止股份發行人的證券變動月報表 (124KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (62KB, PDF)

03/07/2023

08285

SLING GROUP

截至二零二三年六月三十止股份發行人的證券變動月報表 (127KB, PDF)

20/06/2023

08285

SLING GROUP

Constitutional Documents
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (1167KB, PDF)

20/06/2023

08285

SLING GROUP

憲章文件
經修訂及重訂的组織章程大綱及細則 (1378KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (62KB, PDF)

01/06/2023

08285

SLING GROUP

截至二零二三年五月三十一止股份發行人的證券變動月報表 (127KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (62KB, PDF)

05/05/2023

08285

SLING GROUP

截至二零二三年四月三十止股份發行人的證券變動月報表 (127KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (62KB, PDF)

04/04/2023

08285

SLING GROUP

截至二零二三年三月三十一止股份發行人的證券變動月報表 (127KB, PDF)

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

Proxy Forms
Form of proxy for use at the Annual General Meeting to be held at 2:30 p.m. on Tuesday 20 June 2023 (“the Meeting”) (94KB, PDF)

30/03/2023

08285

SLING GROUP

於2023年6月20日(星期二)下年2時30分舉行之股東週年大會 (「大會」)適用之代表委任表格 (506KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (63KB, PDF)

06/03/2023

08285

SLING GROUP

截至二零二三年二月二十八止股份發行人的證券變動月報表 (127KB, PDF)

01/02/2023

08285

SLING GROUP

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (63KB, PDF)

01/02/2023

08285

SLING GROUP

截至二零二三年一月三十一止股份發行人的證券變動月報表 (124KB, PDF)

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)

30/12/2022

08285

SLING GROUP

公告及通告 – [其他-雜項]
自願公告 – 獲豁免之關連交易本公司從關連人士取得之財務資助 (250KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (60KB, PDF)

02/12/2022

08285

SLING GROUP

截至二零二二年十一月三十止股份發行人的證券變動月報表 (125KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (61KB, PDF)

01/11/2022

08285

SLING GROUP

截至二零二二年十月三十一止股份發行人的證券變動月報表 (123KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (61KB, PDF)

01/09/2022

08285

SLING GROUP

截至二零二二年八月三十一止股份發行人的證券變動月報表 (126KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (61KB, PDF)

04/08/2022

08285

SLING GROUP

截至二零二二年七月三十一止股份發行人的證券變動月報表 (126KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (61KB, PDF)

04/07/2022

08285

SLING GROUP

截至二零二二年六月三十止股份發行人的證券變動月報表 (123KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (61KB, PDF)

02/06/2022

08285

SLING GROUP

截至二零二二年五月三十一止股份發行人的證券變動月報表 (123KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (61KB, PDF)

03/05/2022

08285

SLING GROUP

截至二零二二年四月三十止股份發行人的證券變動月報表 (126KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (61KB, PDF)

04/04/2022

08285

SLING GROUP

截至二零二二年三月三十一止股份發行人的證券變動月報表 (123KB, PDF)

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

Proxy Forms
Form of proxy for use at the Annual General Meeting to be held at 2:30 p.m. on Tuesday, 21 June 2022 (the “Meeting”) (101KB, PDF)

01/04/2022

08285

SLING GROUP

委任代表表格
將於2022年6月21日（星期二）下午2時30分舉行之 股東週年大會（「大會」）適用之代表委任表格 (479KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (61KB, PDF)

03/03/2022

08285

SLING GROUP

截至二零二二年二月二十八止股份發行人的證券變動月報表 (123KB, PDF)

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)

08/02/2022

08285

SLING GROUP

月報表
截至二零二二年一月三十一止股份發行人的證券變動月報表  (126KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (62KB, PDF)

05/01/2022

08285

SLING GROUP

截至2021年12月31日止月份之股份發行人的證券變動月報表 (123KB, PDF)

03/12/2021

08285

SLING GROUP

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 (61KB, PDF)

03/12/2021

08285

SLING GROUP

截至2021年11月30日止月份之股份發行人的證券變動月報表 (126KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 (61KB, PDF)

03/11/2021

08285

SLING GROUP

截至2021年10月31日止月份之股份發行人的證券變動月報表 (126KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 (60KB, PDF)

04/10/2021

08285

SLING GROUP

截至2021年9月30日止月份之股份發行人的證券變動月報表 (108KB, PDF)

02/09/2021

08285

SLING GROUP

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 (60KB, PDF)

02/09/2021

08285

SLING GROUP

截至2021年8月31日止月份之股份發行人的證券變動月報表 (108KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (60KB, PDF)

04/08/2021

08285

SLING GROUP

截至2021年7月31日止月份之股份發行人的證券變動月報表 (26KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 (526KB, PDF)

05/07/2021

08285

SLING GROUP

截至2021年6月30日止月份之股份發行人的證券變動月報表 (579KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 (506KB, PDF)

02/06/2021

08285

SLING GROUP

截至2021年5月31日止月份之股份發行人的證券變動月報表 (563KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 (429KB, PDF)

03/05/2021

08285

SLING GROUP

截至2021年4月30日止月份之股份發行人的證券變動月報表 (520KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 (429KB, PDF)

08/04/2021

08285

SLING GROUP

截至2021年3月31日止月份之股份發行人的證券變動月報表 (519KB, PDF)

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

Proxy Forms
Form of proxy for use at the Annual General Meeting to be held at 2:30 p.m. on Monday, 21 June 2021 (93KB, PDF)

29/03/2021

08285

SLING GROUP

委任代表表格
將於2021年6月21日（星期一）下午2時30分舉行之股東週年大會（「大會」）適用之代表委任表格 (475KB, PDF)

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

截至2021年2月28日止月份之股份發行人的證券變動月報表 (519KB, PDF)

01/03/2021

08285

SLING GROUP

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 (427KB, PDF)

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

截至2021年1月31日止月份之股份發行人的證券變動月報表 (517KB, PDF)

01/02/2021

08285

SLING GROUP

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 (425KB, PDF)

06/01/2021

08285

SLING GROUP

截至2020年12月31日止月份之股份發行人的證券變動月報表 (519KB, PDF)

06/01/2021

08285

SLING GROUP

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (431KB, PDF)

22/12/2020

08285

SLING GROUP

Announcements and Notices – RESIGNATION OF EXECUTIVE DIRECTOR (82KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (432KB, PDF)

02/12/2020

08285

SLING GROUP

截至2020年11月30日止月份之股份發行人的證券變動月報表 (519KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (432KB, PDF)

02/11/2020

08285

SLING GROUP

截至2020年10月31日止月份之股份發行人的證券變動月報表 (519KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (432KB, PDF)

07/10/2020

08285

SLING GROUP

截至2020年9月30日止月份之股份發行人的證券變動月報表 (519KB, PDF)

02/09/2020

08285

SLING GROUP

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (432KB, PDF)

02/09/2020

08285

SLING GROUP

截至2020年8月31日止月份之股份發行人的證券變動月報表 (519KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (430KB, PDF)

04/08/2020

08285

SLING GROUP

截至2020年7月31日止月份之股份發行人的證券變動月報表 (519KB, PDF)

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

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (425KB, PDF)

02/07/2020

08285

SLING GROUP

截至2020年6月30日止月份之股份發行人的證券變動月報表 (517KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (428KB, PDF)

02/06/2020

08285

SLING GROUP

截至2020年5月31日止月份之股份發行人的證券變動月報表 (518KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (425KB, PDF)

04/05/2020

08285

SLING GROUP

截至2020年4月30日止月份之股份發行人的證券變動月報表 (517KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (433KB, PDF)

02/04/2020

08285

SLING GROUP

截至2020年3月31日止月份之股份發行人的證券變動月報表 (519KB, PDF)

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

Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (52KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (431KB, PDF)

02/03/2020

08285

SLING GROUP

截至2020年2月29日止月份之股份發行人的證券變動月報表 (519KB, PDF)

05/02/2020

08285

SLING GROUP

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (430KB, PDF)

05/02/2020

08285

SLING GROUP

截至2020年1月31日止月份之股份發行人的證券變動月報表 (518KB, PDF)

02/01/2020

08285

SLING GROUP

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (430KB, PDF)

02/01/2020

08285

SLING GROUP

截至2019年12月31日止月份之股份發行人的證券變動月報表 (518KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (428KB, PDF)

04/12/2019

08285

SLING GROUP

截至2019年11月30日止月份之股份發行人的證券變動月報表 (517KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (428KB, PDF)

04/11/2019

08285

SLING GROUP

截至2019年10月31日止月份之股份發行人的證券變動月報表 (517KB, PDF)

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

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (461KB, PDF)

02/10/2019

08285

SLING GROUP

截至2019年9月30日止月份之股份發行人的證券變動月報表 (567KB, PDF)

04/09/2019

08285

SLING GROUP

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (461KB, PDF)

04/09/2019

08285

SLING GROUP

截至2019年8月31日止月份之股份發行人的證券變動月報表 (567KB, PDF)

14/08/2019

08285