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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 2011-05-11 Interim / Quarterly Rep…
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
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2011
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2011' and contains detailed unaudited consolidated financial statements including comprehensive income, changes in equity, notes on accounting policies, revenue breakdown, income tax expenses, loss per share calculations, and management discussion and analysis. It covers a quarterly period and includes substantive financial data and analysis, not just a brief announcement or summary. The length is substantial (15,000 characters), indicating it is a full report rather than a short announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2011-05-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2011 AND RETIREMENT OF DIRECTOR
Regulatory Filings
2011-05-11 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 30 April 2011
Regulatory Filings
2011-05-04 English
PROFIT WARNING
Regulatory Filings
2011-04-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2011-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Sing Lee Software (Group) Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and special resolutions related to share allotment and repurchase authorities. The document is a formal notice inviting shareholders to attend the AGM and vote on various matters. It does not contain the actual financial statements or detailed reports but rather serves as the meeting announcement and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (9594 characters) is consistent with a detailed AGM notice rather than a full annual report or other filings.
2011-04-04 English

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