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HK Statutory Notices

The Sincere Company, Limited

Circulars       

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  • 2007-December-28
    		•  FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 JANUARY 2008 (in PDF)
  • 2007-December-28
    		•  DISPOSAL OF INDIRECT INTEREST IN LARK SPUR WORLDWIDE LIMITED (in PDF)
  • 2007-June-28
    		•  Proxy Form (in PDF)
  • 2007-June-28
    		•  Re-Election of the Retiring Directors and Proposed Granting of General Mandates to Repurchase Shares and to Issue New Shares and Notice of Annual General Meeting (in PDF)
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2009
    		•  2009 Circulars
  • 2008
    		•  2008 Circulars

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