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Year archive

Sing Lee Software (Group) Limited — 2023 filings

All 41 regulatory filings released by Sing Lee Software (Group) Limited (8076) in 2023, sourced directly from the official regulator.

41 Filings
2023 Period
2023 filings (41)
Filing Released Lang
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CONTACT INFORMATION
Regulatory Filings
2023-12-12 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 November 2023
Regulatory Filings
2023-12-06 English
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-10 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 October 2023
Regulatory Filings
2023-11-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-26 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 September 2023
Regulatory Filings
2023-10-06 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 August 2023
Regulatory Filings
2023-09-06 English
INTERIM REPORT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-11 English
PROFIT WARNING - ESTIMATED DECREASE IN LOSS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-04 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 July 2023
Regulatory Filings
2023-08-04 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-28 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 June 2023
Regulatory Filings
2023-07-06 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2023
Regulatory Filings
2023-06-05 English
Memorandum of Association and Bye-laws
Regulatory Filings
2023-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2023
Regulatory Filings
2023-05-31 English
FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Regulatory Filings
2023-05-12 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Regulatory Filings
2023-05-10 English
PROFIT WARNING - ESTIMATED DECREASE IN LOSS FOR THE THREE MONTHS ENDED 31 MARCH 2023
Regulatory Filings
2023-05-02 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-26 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-26 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF AMENDED AND RESTATED BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-26 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 March 2023
Regulatory Filings
2023-04-06 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-04-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-04-03 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b;(2) APPOINTMENT OF EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND(3) CHANGE OF COMPOSITION OF BO
Regulatory Filings
2023-04-03 English
Notification Letter to Non-registered Shareholders - Notification of Publication of Environmental, Social and Governance Report 2022
Regulatory Filings
2023-03-30 English
Notification Letter to Registered Shareholders - Notification of Publication of Environmental, Social and Governance Report 2022
Regulatory Filings
2023-03-30 English
ANNUAL REPORT 2022
Regulatory Filings
2023-03-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-22 English
Environmental, Social and Governance Report 2022
Regulatory Filings
2023-03-22 English
PROPOSED AMENDMENTS TO THE BYE-LAWS
Regulatory Filings
2023-03-22 English
Terms of Reference of the Remuneration Committee
Regulatory Filings
2023-03-22 English
PROFIT WARNING
Regulatory Filings
2023-03-10 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-03-10 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 28 February 2023
Regulatory Filings
2023-03-06 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2023
Regulatory Filings
2023-02-03 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 December 2022
Regulatory Filings
2023-01-06 English