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

Ticker · 8076 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 2025-06-06 Report Publication Anno…
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
Notification Letter and Request Form to Registered Holders - Notice of Publication of Circular dated 6 June 2025 and Form of Proxy
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders advising them that the company’s circular and form of proxy (“Current Corporate Communications”) have been published on the company and exchange websites and explaining how to request printed copies or provide email addresses. It does not contain the circular itself or detailed meeting materials but merely announces the publication of those documents. Under the “menu vs meal” rule and the definition list, this falls squarely under Report Publication Announcement (RPA).
2025-06-06 English
2025 Share Option Scheme
Governance Information Classification · 1% confidence The document is the full text of the Company’s Share Option Scheme rules, including definitions, conditions for adoption, scheme purpose, duration, administration and eligibility. It is not an earnings release, audit, capital transaction or notice of dividend nor a proxy circular or an announcement of a completed transaction. Rather, it sets out governance rules for the equity incentive plan, which falls under corporate governance documentation. Therefore, the correct classification is Governance Information (CGR).
2025-06-06 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for an Annual General Meeting. It is a proxy solicitation document sent to shareholders to appoint proxies and vote on resolutions at the AGM. This fits the definition of a Proxy Solicitation & Information Statement (PSI). It is neither the AGM presentation itself (AGM-R) nor a post-meeting voting result (DVA), nor an announcement of publication (RPA).
2025-06-06 English
(1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF SHARE OPTION SCHEME&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETI
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal circular sent to shareholders of Sing Lee Software (Group) Limited providing comprehensive information on proposed resolutions (general mandates to issue and repurchase shares, re-election of directors, adoption of a share option scheme) and includes the notice of the Annual General Meeting and proxy form. It is not the annual report itself, nor an earnings release, nor a simple announcement of publication. Instead, it is solicitation material to shareholders for voting at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-06-06 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Annual General Meeting (AGM) of Sing Lee Software (Group) Limited, detailing date, venue, resolutions to be proposed, proxy arrangements, and explanatory statements to shareholders. It is distributed to solicit votes and inform members ahead of the meeting. This corresponds to proxy solicitation and information statement materials, not an earnings release, financial report, or post‐meeting result. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2025-06-06 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 May 2025
Regulatory Filings Classification · 1% confidence The document is a monthly regulatory return (Form FF301) filed with the Hong Kong Stock Exchange detailing movements in authorised share capital, issued shares, share options, and other securities-related data for the month ended 31 May 2025. It is not an AGM material, earnings release, annual/interim report, management announcement, or other specific transaction notice. It is a routine listing-rule compliance filing that does not fit any more specific category, so it defaults to the general Regulatory Filings category.
2025-06-06 English

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