The Sincere Company, Limited

Circulars       

2010-November-16	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 6 DECEMBER 2010 (in PDF)
2010-November-16	ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2010-June-30	FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 6 AUGUST 2010 (in PDF)
2010-June-30	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
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars