irasia.com - Investor Relations Asia Pacific
HOME

The Sincere Company, Limited

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2012-December-17
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS (in PDF)
  • 2012-December-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 (in PDF)
  • 2012-November-9
  • POLL RESULTS AT THE EXTRAORDINARY GENERAL MEETING HELD ON 9 NOVEMBER 2012 (in PDF)
  • 2012-November-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 (in PDF)
  • 2012-October-25
  • ANNOUNCEMENT OF THE 2012 INTERIM RESULTS (in PDF)
  • 2012-October-21
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2012-October-8
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 (in PDF)
  • 2012-October-3
  • DATE OF BOARD MEETING (in PDF)
  • 2012-September-27
  • DISPOSAL OF INDIRECT INTEREST IN DALIAN SINCERE AND RESUMPTION OF TRADING (in PDF)
  • 2012-September-17
  • SUSPENSION OF TRADING (in PDF)
  • 2012-September-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 (in PDF)
  • 2012-August-16
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-August-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 (in PDF)
  • 2012-July-20
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JULY 2012 (in PDF)
  • 2012-July-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 (in PDF)
  • 2012-June-19
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2012-June-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 (in PDF)
  • 2012-May-31
  • ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 29 FEBRUARY 2012 (in PDF)
  • 2012-May-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 (in PDF)
  • 2012-April-10
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 (in PDF)
  • 2012-March-30
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-March-29
  • PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY (in PDF)
  • 2012-March-29
  • LIST OF DIRECTORS AND THEIR ROLD AND FUNCTION (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE FOR THE NORMINATION COMMITTEE (in PDF)
  • 2012-March-29
  • TERMS OF REFERENCE FOR THE AUDIT COMMITTEE (in PDF)
  • 2012-March-27
  • RE-DESIGNATION OF DIRECTOR (in PDF)
  • 2012-March-23
  • DATE OF BOARD MEETING (in PDF)
  • 2012-March-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 (in PDF)
  • 2012-February-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 (in PDF)
  • 2012-January-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 (in PDF)
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2013
  • 2013 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices
  • 2005
  • 2005 Announcements & Notices


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Disclaimer
    © Copyright 1996-2022 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.