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Sing Lee Software (Group) Limited — Investor Relations & Filings

Ticker · 8076 ISIN · BMG819641017 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 873 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8076

About Sing Lee Software (Group) Limited

http://www.singlee.com.cn

Sing Lee Software (Group) Limited is an investment holding company specializing in the development and provision of software services, hardware products, and related technical support. Established in 1992, the company's core operations center on financial payment solutions and service outsourcing. In the financial payment sector, Sing Lee utilizes software and cloud platforms, delivered via smart terminals, to aggregate various payment channels. This infrastructure provides merchants with unified payment, reconciliation, and digital intelligence enhancement services. Key products include the POS-MIS system, UPay, Reconciliation Cloud Platform, and specialized systems like Bank-School Payment (Yin Xiaotong) and Bank-Hospital (Yin Yi Tong). These solutions are widely adopted by major commercial banks and cover diverse payment scenarios across catering, retail, education, and healthcare sectors. Additionally, the company offers comprehensive Information Technology Outsourcing (ITO) and Business Process Outsourcing (BPO) services, maintaining a nationwide sales and service network.

Recent filings

Filing Released Lang Actions
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in authorised share capital, issued shares, share options, and public float sufficiency confirmation. It is a regulatory compliance report related to share capital and shareholding movements, not a financial report, earnings release, or management discussion. It does not contain financial statements or management commentary. The document is a regulatory filing required by the exchange to report share capital and shareholding status. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous compliance and regulatory announcements that do not fit other specific categories.
2026-05-04 English
2025 Environmental, Social and Governance Report
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report 2025' and contains detailed sections on ESG governance, stakeholder engagement, materiality assessment, environmental targets, and social responsibility. It explicitly states it is an ESG Report covering the financial year 2025. The content focuses on non-financial ESG performance, governance structure, and sustainability initiatives rather than financial results or regulatory filings. It complies with the ESG Reporting Guide of the Stock Exchange of Hong Kong. This matches the definition of an Environmental & Social Information report (ESG report). The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement. Therefore, the correct classification is Environmental & Social Information (SR).
2026-04-30 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from Sing Lee Software (Group) Limited to its registered shareholders. It informs shareholders about the publication of the 2025 Annual Report, a circular, the Notice of Annual General Meeting, and the Form of Proxy. The letter directs shareholders to the company's website and the Stock Exchange website to access these documents electronically. It also provides instructions for shareholders to request printed copies and to update their email addresses for future communications. The document includes a reply form for shareholders to indicate their preferences for receiving corporate communications. The content is primarily an announcement about the availability and distribution of corporate reports and meeting materials, not the reports themselves. The document length is about 11,438 characters, but the content is clearly a notification and request form rather than the actual annual report or meeting materials. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or AGM Information (AGM-R).
2026-04-30 English
Notification Letter and Reply Form to Non-registered Shareholders
Report Publication Announcement Classification · 100% confidence The document is a notification letter dated 30 April 2026 from Sing Lee Software (Group) Limited informing non-registered shareholders about the publication of the 2025 Annual Report, a circular, and the Notice of Annual General Meeting. It provides instructions on how shareholders can access these documents electronically or request printed copies. The text does not contain the actual annual report or financial statements but rather announces their availability on the company's and stock exchange's websites. It also includes a request form for shareholders to choose their preferred method of receiving future corporate communications. The document is essentially an announcement of the publication of reports and meeting notices, not the reports themselves. Therefore, according to the "Menu vs Meal" rule, this is a Report Publication Announcement (RPA).
2026-04-30 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of Sing Lee Software (Group) Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving and considering the audited financial statements and reports, re-election of directors, appointment of auditors, and share issuance and repurchase mandates. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the actual Annual Report or financial statements. It is also not a voting results announcement or any other type of regulatory filing. Therefore, the document fits best under the category of AGM Information (AGM-R), which covers materials shared during the AGM, including proxy forms.
2026-04-30 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Sing Lee Software (Group) Limited dated 30 April 2026, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 3 June 2026. It includes proposed resolutions such as general mandates to issue and repurchase shares, re-election of directors, re-appointment of auditor, and the notice of the AGM itself. The document is comprehensive, with 15,000 characters, and includes explanatory statements and details of directors proposed for re-election. The content is typical of a circular sent to shareholders ahead of an AGM to inform them of matters to be voted on and to provide relevant background information. This type of document is classified as AGM Information (AGM-R) because it is the presentation and materials shared during the AGM process, not the actual voting results or a proxy solicitation, nor is it a standalone financial report or earnings release. Therefore, the correct classification is AGM-R with high confidence.
2026-04-30 English

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