| 2021-December-16 |
CHANGE OF AUDITOR (in PDF) |
| 2021-December-13 |
SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF LEASE (in PDF) |
| 2021-December-8 |
DISCLOSABLE TRANSACTION IN RELATION TO RENEWAL OF LEASE (in PDF) |
| 2021-December-2 |
CHANGE OF FINANCIAL YEAR END DATE (in PDF) |
| 2021-December-1 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 (in PDF) |
| 2021-November-2 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 (in PDF) |
| 2021-October-22 |
2021 INTERIM RESULTS ANNOUNCEMENT (in PDF) |
| 2021-October-19 |
ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS (in PDF) |
| 2021-October-11 |
DATE OF BOARD MEETING (in PDF) |
| 2021-October-4 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 (in PDF) |
| 2021-September-3 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 (in PDF) |
| 2021-August-10 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF) |
| 2021-August-10 |
(1) CHANGE OF DIRECTOR; (2) CHANGE IN THE COMPOSITION OF EXECUTIVE COMMITTEE; (3) CHANGE OF COMPANY SECRETARY; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF) |
| 2021-August-6 |
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021 (in PDF) |
| 2021-August-5 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 (in PDF) |
| 2021-July-30 |
JOINT ANNOUNCEMENT - (i) COMPLETION OF PLACING OF EXISTING SHARES OF THE SINCERE COMPANY, LIMITED BY REALORD GROUP HOLDINGS LIMITED; AND (ii) RESTORATION OF PUBLIC FLOAT OF THE SINCERE COMPANY, LIMITED (in PDF) |
| 2021-July-27 |
PLACING OF EXISTING SHARES OF THE SINCERE COMPANY, LIMITED BY REALORD GROUP HOLDINGS LIMITED (in PDF) |
| 2021-July-15 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF) |
| 2021-July-15 |
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF) |
| 2021-July-14 |
SUPPLEMENTAL ANNOUNCEMENT (in PDF) |
| 2021-July-14 |
NOTICE OF ANNUAL GENERAL MEETING (in PDF) |
| 2021-July-5 |
POLL RESULTS OF THE GENERAL MEETING HELD ON 5 JULY 2021 (in PDF) |
| 2021-July-5 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 (in PDF) |
| 2021-July-2 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF) |
| 2021-June-30 |
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 28 FEBRUARY 2021 (in PDF) |
| 2021-June-29 |
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT (in PDF) |
| 2021-June-23 |
INSIDE INFORMATION - UPDATE ON THE STATUTORY DEMAND BY A DIRECTOR (in PDF) |
| 2021-June-18 |
DATE OF THE ADJOURNED BOARD MEETING (in PDF) |
| 2021-June-16 |
FURTHER DELAY IN PUBLICATION OF 2021 ANNUAL RESULTS; AND CONTINUED SUSPENSION OF TRADING (in PDF) |
| 2021-June-11 |
TERMS OF REFERENCE FOR THE EXECUTIVE COMMITTEE (in PDF) |
| 2021-June-11 |
INSIDE INFORMATION STATUTORY DEMAND BY A DIRECTOR (in PDF) |
| 2021-June-11 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF) |
| 2021-June-11 |
(1) CHANGE OF CHAIRMAN OF THE COMPANY AND CHANGE OF CHIEF EXECUTIVE OFFICER OF THE COMPANY; (2) RE-DESIGNATION OF DIRECTOR; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (4) ESTABLISHMENT OF EXECUTIVE COMMITTEE; (5) CHANGE OF COMPANY SECRETARY; AND (6) CHANGE OF AUTHORISED REPRESENTATIVES (in PDF) |
| 2021-June-10 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF) |
| 2021-June-10 |
(1) APPOINTMENT OF EXECUTIVE DIRECTORS; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF) |
| 2021-June-8 |
NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF) |
| 2021-June-8 |
(1) UPDATE ON INFORMATION IN THE RESPONSE DOCUMENT; (2) SUPPLEMENTAL ANNOUNCEMENT TO RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF) |
| 2021-June-8 |
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF COMMITTEES; AND (3) RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF) |
| 2021-June-4 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF) |
| 2021-June-4 |
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE (in PDF) |
| 2021-June-4 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 (in PDF) |
| 2021-June-4 |
ANNOUNCEMENT - (1) CLOSE OF THE VOLUNTARY CONDITIONAL CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED; (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT (in PDF) |
| 2021-June-1 |
SUSPENSION OF TRADING (in PDF) |
| 2021-May-27 |
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF THE 2021 ANNUAL RESULTS AND ADJOURNMENT OF BOARD MEETING (in PDF) |
| 2021-May-27 |
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE RESPONSE DOCUMENT (in PDF) |
| 2021-May-26 |
RECEIPT OF A REQUISITION FOR CONVENING A GENERAL MEETING (in PDF) |
| 2021-May-26 |
DELAY IN PUBLICATION OF THE 2021 ANNUAL RESULTS AND ADJOURNMENT OF BOARD MEETING (in PDF) |
| 2021-May-20 |
DESPATCH OF THE RESPONSE DOCUMENT RELATING TO THE VOLUNTARY CONDITIONAL CASH OFFER BY REALORD ASIA PACIFIC SECURITIES FOR AND ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED (in PDF) |
| 2021-May-14 |
VOLUNTARY ANNOUNCEMENT (in PDF) |
| 2021-May-14 |
ANNOUNCEMENT - UPDATE ON LOAN FACILITY (in PDF) |
| 2021-May-13 |
VOLUNTARY ANNOUNCEMENT (in PDF) |
| 2021-May-12 |
DATE OF BOARD MEETING (in PDF) |
| 2021-May-12 |
VOLUNTARY ANNOUNCEMENT (in PDF) |
| 2021-May-11 |
VOLUNTARY ANNOUNCEMENT (in PDF) |
| 2021-May-9 |
VOLUNTARY ANNOUNCEMENT (in PDF) |
| 2021-May-7 |
ANNOUNCEMENT - VOLUNTARY CONDITIONAL CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED OFFER BECOMING UNCONDITIONAL IN ALL RESPECTS (in PDF) |
| 2021-May-6 |
VOLUNTARY ANNOUNCEMENT (in PDF) |
| 2021-May-6 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 (in PDF) |
| 2021-May-5 |
VOLUNTARY ANNOUNCEMENT (in PDF) |
| 2021-May-5 |
ANNOUNCEMENT - DESPATCH OF OFFER DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER BY REALORD ASIA PACIFIC SECURITIES FOR AND ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED (in PDF) |
| 2021-May-4 |
ANNOUNCEMENT - UPDATE ON LOAN FACILITY (in PDF) |
| 2021-April-29 |
ANNOUNCEMENT FULFILMENT OF PRE-CONDITIONS IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED (in PDF) |
| 2021-April-16 |
ANNOUNCEMENT - UPDATE ON LOAN FACILITY (in PDF) |
| 2021-April-16 |
ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED (in PDF) |
| 2021-April-1 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021 (in PDF) |
| 2021-March-31 |
ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED (in PDF) |
| 2021-March-11 |
Announcement - Monthly Update in Relation to the Pre-conditional Voluntary Cash Offer by Realord Asia Pacific Securities on Behalf of Realord Group Holdings Limited to Acquire All of the Issued Shares of The Sincere Company, Limited (in PDF) |
| 2021-March-4 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021 (in PDF) |
| 2021-February-26 |
UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED (in PDF) |
| 2021-February-25 |
LOAN FACILITY AND APPOINTMENT OF A NEW FINANCIAL ADVISER IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER (in PDF) |
| 2021-February-11 |
ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED (in PDF) |
| 2021-February-9 |
ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED (in PDF) |
| 2021-February-4 |
INSIDE INFORMATION RELATING TO PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED AND RESUMPTION OF TRADING (in PDF) |
| 2021-February-4 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021 (in PDF) |
| 2021-February-3 |
TRADING HALT (in PDF) |
| 2021-January-7 |
JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED (in PDF) |
| 2021-January-7 |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020 (in PDF) |
| 2023 |
2023 Announcements & Notices |
| 2022 |
2022 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 |
| 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 |
