Notice of the first extraordinary general meeting of 2026
Filed with HKEX · Stock code 8285 · · 3 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 8285) NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2026 NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “EGM”) of Sling Group Holdings Limited (the “Company”) will be held at 3 : 00 p.m. on Monday, 28 September 2026 at Unit 1, 21/F., Yen Sheng Centre, 64 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong f
Sling Group Holdings Ltd. on 6ix
Earlier from Sling
- Form of proxy for use at the Extraordinary General Meeting to be held at 3: 00 p.m. on Monday, 28 September 2026
- Sling Group Holdings FY Revenue RMB 65.2 Million
Later from Sling
- Proposed removal of auditor; (2) proposed appointment of auditor; and (3) notice of the first extraordinary general meeting of 2026
- Clarification announcement change in book closure period
- Supplemental announcement in relation to proposed change of auditor
- Poll results of the first extraordinary general meeting of 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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