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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 2011-02-09 AGM Information
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
NOTICE OF SPECIAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for Sing Lee Software (Group) Limited. It includes details about the meeting date, location, and the resolutions to be considered, specifically related to share options and mandates for issuing shares. The text is a formal announcement inviting shareholders to attend and vote on these matters. It does not contain financial statements, audit information, or detailed management discussion. It is not a proxy solicitation or voting results announcement but a notice of the meeting itself. Therefore, it fits the category of a meeting notice, which aligns best with the AGM Information (AGM-R) category, as it is a notice related to a general meeting of shareholders, even though it is a Special General Meeting rather than an Annual General Meeting. Given the close similarity and the absence of a specific SGM category, AGM-R is the most appropriate classification with high confidence.
2011-02-09 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for a Special General Meeting of Sing Lee Software (Group) Limited. It contains instructions for shareholders to appoint proxies to vote on specific resolutions related to share options and mandates. There are no financial statements, management discussions, or report content. The document is a meeting-related material, specifically a proxy form for voting at a shareholder meeting, not a report or announcement of results. This fits best under Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2011-02-09 English
(1) GRANT OF SHARE OPTIONS TO A DIRECTOR&#x3b; (2) GRANT OF SHARE OPTIONS TO EMPLOYEES&#x3b; (3) REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; (4) ADOPTION OF NEW SHARE OPTION SCHEME&#x3b; AND (5) NOTICE
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of Sing Lee Software (Group) Limited concerning the grant of share options to a director and employees, the refreshment of the scheme mandate limit, adoption of a new share option scheme, and notice of a special general meeting (SGM). It includes detailed information about share options, mandates, and a notice convening the SGM. The document is lengthy (15,000 characters) and contains substantive content related to corporate governance and shareholder voting matters. It is not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather a circular providing information and notice of a meeting to approve share option schemes and related resolutions. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as SGMs.
2011-02-09 English
Monthly Return Of Equity Issuer On Movements In Securities For The Month Ended 31 January 2011
Regulatory Filings
2011-02-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) GRANT OF SHARE OPTIONS TO A DIRECTOR&#x3b; (2) GRANT OF SHARE OPTIONS TO EMPLOYEES&#x3b; (3) REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; AND (4)
Regulatory Filings
2011-02-02 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (1) GRANT OF SHARE OPTIONS TO A DIRECTOR&#x3b; (2) GRANT OF SHARE OPTIONS TO EMPLOYEES&#x3b; (3) REFRESHMENT OF SCHEME MANDATE LIMIT&#x3b; AND (4) NOTICE O
Regulatory Filings
2011-01-28 English

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