The Sincere Company, Limited

Circulars       

2017-November-27	PROVISIONAL ALLOTMENT LETTER (in PDF)
2017-November-27	RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.27 PER RIGHTS SHARE (in PDF)
2017-October-26	FORM OF PROXY FOR GENERAL MEETING TO BE HELD ON 15 NOVEMBER 2017 ("MEETING") (in PDF)
2017-October-26	(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE; (II) APPLICATION FOR WHITEWASH WAIVER; (III) POSSIBLE CONNECTED TRANSACTION: SALE OF PROVISIONAL ALLOTMENT LETTERS; AND (IV) NOTICE OF GENERAL MEETING (in PDF)
2017-June-21	FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 4 AUGUST 2017 (in PDF)
2017-June-21	RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars
2007	2007 Circulars