The Sincere Company, Limited

Announcements & Notices       

2019-December-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (in PDF)
2019-November-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (in PDF)
2019-October-25	ANNOUNCEMENT OF THE 2019 INTERIM RESULTS (in PDF)
2019-October-14	DATE OF BOARD MEETING (in PDF)
2019-October-8	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (in PDF)
2019-September-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (in PDF)
2019-August-26	JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFERS BY REALORD MANUREEN SECURITIES LIMITED FOR AND ON BEHALF OF WIN DYNAMIC LIMITED TO ACQUIRE ALL THE SHARES OF THE SINCERE COMPANY, LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY WIN DYNAMIC LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF THE SINCERE COMPANY, LIMITED; (2) RESULTS OF THE OFFERS; AND (3) PUBLIC FLOAT OF THE COMPANY (in PDF)
2019-August-13	CLARIFICATION ANNOUNCEMENT (in PDF)
2019-August-6	JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT (in PDF)
2019-August-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (in PDF)
2019-August-2	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 AUGUST 2019 (in PDF)
2019-July-31	Disclosure of Dealings under Rule 22 of the Takeovers Code (in PDF)
2019-July-30	Next Day Disclosure Return-changes in issued share capital (in PDF)
2019-July-29	JOINT ANNOUNCEMENT RESULTS OF THE OPEN OFFER ON THE BASIS OF THREE (3) OPEN OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES AT HK$0.26 PER OPEN OFFER SHARE; AND OFFERS UNCONDITIONAL IN ALL RESPECTS (in PDF)
2019-July-22	APPLICATIONS FOR THE OPEN OFFER SHARES AND NUMBER OF UNSUBSCRIBED OPEN OFFER SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE OPEN OFFER ON THE BASIS OF THREE (3) OPEN OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES AT HK$0.26 PER OPEN OFFER SHARE (in PDF)
2019-July-9	JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT (in PDF)
2019-July-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (in PDF)
2019-June-28	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2018 (in PDF)
2019-June-27	CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2019-June-21	POLL RESULTS OF THE GENERAL MEETING HELD ON 21 JUNE 2019 (in PDF)
2019-June-19	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2019-June-6	CLARIFICATION ANNOUNCEMENT (in PDF)
2019-June-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (in PDF)
2019-June-3	NOTICE OF GENERAL MEETING (in PDF)
2019-June-3	DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE FOR THE OPEN OFFER (in PDF)
2019-May-28	JOINT ACCOUNCEMENT - CHANGES IN STRUCTURE OF THE REORGANISATION (in PDF)
2019-May-27	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 28 FEBRUARY 2019 (in PDF)
2019-May-22	ANNOUNCEMENT - INSIDE INFORMATION: CHANGES IN CONTEMPLATION TO THE REORGANISATION (in PDF)
2019-May-14	DATE OF BOARD MEETING (in PDF)
2019-May-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (in PDF)
2019-May-6	JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2019-April-12	JOINT ANNOUNCEMENT DELAY IN DESPATCH OF CIRCULAR AND DELAY IN DESPATCH OF COMPOSITE DOCUMENT (in PDF)
2019-April-8	(Revised)Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (in PDF)
2019-April-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (in PDF)
2019-March-24	Joint Announcement - Group Reorganisation and Possible Mandatory Cash Offers (in PDF)
2019-March-15	PROFIT WARNING (in PDF)
2019-March-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (in PDF)
2019-March-1	MONTHLY UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE (in PDF)
2019-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (in PDF)
2019-February-1	ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULE 13.09(2) AND 13.10 OF THE LISTING RULES AND INSIDE INFORMATION PROVISIONS OF PART XIVA OF THE SECURITIES AND FUTURES ORDINANCE AND RESUMPTION OF TRADING (in PDF)
2019-January-31	TRADING HALT (in PDF)
2019-January-7	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 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
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