The Sincere Company, Limited

Announcements & Notices       

2017-December-20	Next Day Disclosure Return-changes in issued share capital (in PDF)
2017-December-19	(I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHT SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON RECORD DATE; AND(II) ADJUSTMENTS RELATING TO THE OUTSTANDING SHARE OPTIONS (in PDF)
2017-December-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (in PDF)
2017-November-15	(1) POLL RESULTS OF THE GENERAL MEETING HELD ON 15 NOVEMBER 2017;AND (2) GRANT OF WHITEWASH WAIVER (in PDF)
2017-November-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (in PDF)
2017-October-26	DESPATCH OF CIRCULAR (in PDF)
2017-October-26	NOTICE OF GENERAL MEETING (in PDF)
2017-October-23	ANNOUNCEMENT OF THE 2017 INTERIM RESULTS (in PDF)
2017-October-10	DATE OF BOARD MEETING (in PDF)
2017-October-9	(1) REVISED TIMETABLE IN RELATION TO THE PROPOSED RIGHTS ISSUE; AND (2) DELAY IN DESPATCH OF CIRCULAR (in PDF)
2017-October-9	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (in PDF)
2017-September-22	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2017-September-19	CLARIFICATION ANNOUNCEMENT (in PDF)
2017-September-18	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-September-18	(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY FIVE EXISTING SHARES HELD ON THE RECORD DATE; (II) APPLICATION FOR WHITEWASH WAIVER; (III) POSSIBLE CONNECTED TRANSACTION: SALE OF PROVISIONAL ALLOTMENT LETTERS; AND (IV) RE-DESIGNATION OF DIRECTOR (in PDF)
2017-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (in PDF)
2017-August-9	ARTICLES OF ASSOCIATION (in PDF)
2017-August-4	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 AUGUST 2017 (in PDF)
2017-August-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (in PDF)
2017-July-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (in PDF)
2017-June-21	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-June-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (in PDF)
2017-May-29	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 28 FEBRUARY 2017 (in PDF)
2017-May-8	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (in PDF)
2017-April-21	DATE OF BOARD MEETING (in PDF)
2017-April-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (in PDF)
2017-March-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (in PDF)
2017-February-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (in PDF)
2017-January-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (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
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 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