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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
Filings indexed 873 across all filing types
Latest filing 2008-03-28 Annual Report
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
Annual Report 2007
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2007' and contains detailed sections typical of an annual report, including Chairman's statement, business review and analysis, corporate information, biographical information of directors and senior management, report of the directors, corporate governance report, independent auditor's report, consolidated income statement, balance sheets, statement of changes in equity, cash flow statement, and notes to the financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial and operational information for the fiscal year 2007, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2008-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2007' and contains detailed audited financial statements including consolidated income statement, balance sheets, statement of changes in equity, and notes to the financial statements. It covers the full fiscal year ended 31 December 2007 and includes comprehensive financial data and analysis. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content and structure align with a full annual report rather than a short earnings release or announcement. Therefore, this document fits the definition of an Annual Report (10-K).
2008-03-20 English
Notice of Board Meeting
Regulatory Filings Classification · 85% confidence The document is an announcement of a scheduled Board Meeting to consider matters such as approving audited final results, dividends, AGM arrangements, etc. It is not a change in board personnel (MANG), not the report itself (10-K/IR) nor a proxy solicitation for shareholders (PSI). It is a routine regulatory announcement under the GEM Listing Rules, fitting the fallback category for miscellaneous regulatory filings.
2008-03-04 English
Unusual price movement
Regulatory Filings Classification · 90% confidence The document is an announcement of ‘Unusual Price Movement’ made under the Hong Kong GEM Listing Rules, providing compliance-related disclosure of no price‐sensitive information. It is a brief regulatory notice rather than a financial report, earnings release, or any substantive corporate action. It falls under general regulatory filings that do not fit other specific categories.
2008-02-11 English
COMPANY INFORMATION SHEET (FORM F)
Regulatory Filings Classification · 85% confidence The document is a Form F Company Information Sheet submitted to the Growth Enterprise Market of the Hong Kong Stock Exchange, containing static listing particulars (incorporation, listing date, directors, shareholders, share capital, auditors, etc.). It does not report financial results, a meeting notice, board changes, or shareholder votes, nor is it an annual or interim financial report. It is a regulatory compliance filing under the Exchange’s listing rules. Therefore, it falls under the general Regulatory Filings category (RNS).
2008-02-05 English
POLL RESULT OF THE SPECIAL GENERAL MEETING HELD ON 11 JANUARY 2008
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document provides official poll results from a Special General Meeting (SGM), detailing votes ‘For’ and ‘Against’ a proposed resolution, referencing the shareholders’ circular and notice, and confirming the outcome. This aligns precisely with the definition of Declaration of Voting Results (DVA).
2008-01-11 English

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