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Year archive

Sling Group Holdings Limited — 2018 filings

All 35 regulatory filings released by Sling Group Holdings Limited (8285) in 2018, sourced directly from the official regulator.

35 Filings
2018 Period
2018 filings (35)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-03 English
THIRD QUARTERLY REPORT 2018
Interim / Quarterly Report
2018-11-14 English
THIRD QUARTER RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
2018-11-06 English
DATE OF BOARD MEETING
Regulatory Filings
2018-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
Interim Report 2018
Interim / Quarterly Report
2018-08-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-07-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-05 English
2017 Environmental, Social and Governance Report
Environmental & Social Information
2018-06-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-04 English
First Quarterly Report 2018
Interim / Quarterly Report
2018-05-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2018
Interim / Quarterly Report
2018-05-08 English
Poll Results of the 2018 Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2018-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-03 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-28 English
Form of proxy for use at the Annual General Meeting to be held at 2 : 30 p.m. on Monday, 7 May 2018 (the "Meeting")
AGM Information
2018-03-28 English
(1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-03-28 English
Annual Report 2017
Annual Report
2018-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-26 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-01-15 English
List of directors and their roles and functions
Board/Management Information
2018-01-15 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2018-01-15 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2018-01-15 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2018-01-15 English
MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2018-01-15 English
ANNOUNCEMENT OF ALLOTMENT RESULTS
Share Issue/Capital Change
2018-01-15 English