The Sincere Company, Limited

Circulars       

2019-August-5	YELLOW FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF SHARE OPTIONS GRANTED BY WIN DYNAMIC LIMITED (in PDF)
2019-August-5	WHITE FORM OF SHARE OFFER ACCEPTANCE OF ORDINARY SHARE(S) IN THE ISSUED SHARE CAPITAL OF THE SINCERE COMPANY, LIMITED (in PDF)
2019-August-5	COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFERS BY REALORD MANUREEN SECURITIES LIMITED ON BEHALF OF WIN DYNAMIC LIMITED TO ACQUIRE ALL THE SHARES OF THE SINCERE COMPANY, LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY WIN DYNAMIC LIMITED AND PARTIES ACTING IN CONCERT WITH IT) AND TO CANCEL ALL THE OUTSTANDING SHARE OPTIONS OF THE SINCERE COMPANY, LIMITED (in PDF)
2019-July-5	APPLICATION FORM (in PDF)
2019-July-5	OPEN OFFER ON THE BASIS OF THREE (3) OPEN OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE AT HK$0.26 PER OPEN OFFER SHARE (in PDF)
2019-June-19	FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 2 AUGUST 2019 (in PDF)
2019-June-19	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)
2019-June-3	FORM OF PROXY FOR GENERAL MEETING TO BE HELD ON 21 JUNE 2019 (in PDF)
2019-June-3	PROPOSED OPEN OFFER BY THE SINCERE COMPANY, LIMITED ON THE BASIS OF THREE (3) OPEN OFFER SHARES FOR EVERY FIVE (5) EXISTING SHARES HELD ON THE RECORD DATE; AND NOTICE OF GENERAL MEETING (in PDF)
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2018	2018 Circulars
2017	2017 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