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HK Statutory Notices

The Sincere Company, Limited

Circulars       

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  • 2009-June-29
    		•  PROXY FORM (in PDF)
  • 2009-June-29
    		•  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
  • 2008
    		•  2008 Circulars
  • 2007
    		•  2007 Circulars

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