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Sino-Life Group Limited — Investor Relations & Filings

Ticker · 8296 ISIN · KYG816BW1178 HKEX Arts, sports and recreation
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Filings indexed 760 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8296

About Sino-Life Group Limited

http://www.sinolifegroup.com

Sino-Life Group Limited functions as an investment holding company with core operations centered on the provision of funeral and related services. The Group manages and operates funeral parlours, delivering comprehensive end-of-life solutions to its clientele. Complementing its traditional services, the company maintains a significant business segment focused on the sale of biotechnological products. This segment specializes in the research and application of stem cells and immunocytes. The Group's operational reach extends across key markets, including the People's Republic of China, Taiwan, and Vietnam.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 100% confidence The document is a detailed monthly return for an equity issuer and Hong Kong Depositary Receipts under Chapter 19B of the HKEX Listing Rules. It includes movements in authorised and issued share capital, share options, convertibles, and confirmations related to compliance with listing rules and legal requirements. It is a regulatory compliance filing specific to share capital movements and public float sufficiency, submitted to the Hong Kong Exchanges and Clearing Limited. It does not contain financial statements, earnings data, management discussion, or audit information. It is not an announcement of a report but a regulatory filing itself. Therefore, it fits best under Regulatory Filings (RNS).
2026-05-04 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 29 MAY 2026
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Sino-Life Group Limited scheduled for 29 May 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is procedural and related to the conduct of the AGM rather than the AGM materials or the actual report. It does not contain financial statements or detailed report content but is a proxy voting form for the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
2026-04-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a formal notice for the Annual General Meeting (AGM) of Sino-Life Group Limited, detailing the date, time, venue, agenda items including receiving and considering the audited financial statements and reports, re-election of directors, re-appointment of auditors, and approval of share allotment and repurchase mandates. It is clearly a notice announcing the AGM and the matters to be discussed and voted on at the meeting. There is no actual financial data or detailed report content included, only the announcement and agenda for the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length and detail also support this classification as it is more than a brief announcement but does not contain the full annual report or financial statements themselves.
2026-04-20 English
(1) GENERAL MANDATES TO REPURCHASE SHARES, ISSUE SHARES AND RESELL TREASURY SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular to shareholders of Sino-Life Group Limited regarding the upcoming Annual General Meeting (AGM). It includes information about general mandates to repurchase and issue shares, re-election of directors, and the notice of the AGM. It references the 2025 Annual Report but does not contain the report itself. The document is lengthy (15,000 characters) and includes detailed information about resolutions to be proposed at the AGM, proxy forms, and explanatory statements. This type of document is typical of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with information to make informed voting decisions at the AGM. It is not the Annual Report itself, nor is it a simple announcement or notice. Therefore, the correct classification is Proxy Solicitation & Information Statement (PSI).
2026-04-20 English
Notification of Publication of Environmental, Social and Governance Report 2025
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 20 April 2026 from Sino-Life Group Limited regarding the publication of their 2025 Environmental, Social and Governance (ESG) Report. It states that the ESG report is available on the company's and HKEx's websites and offers shareholders the option to request a printed version. The document is short (1361 characters) and serves only to announce the availability of the ESG report rather than containing the report itself or substantive financial data. Therefore, it fits the category of a Report Publication Announcement (RPA).
2026-04-20 English
Environmental, Social and Governance Report 2025
Regulatory Filings
2026-04-20 English

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