The Sincere Company, Limited

Circulars       

2021-November-30	Notification Letter to Existing Shareholders and Change Request Form (in PDF)
2021-October-19	REPLY FORM (in PDF)
2021-October-19	Election of Means of Receipt and Language of Corporate Communications (in PDF)
2021-July-14	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 AUGUST 2021 (in PDF)
2021-July-14	PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-June-8	FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 JULY 2021 (in PDF)
2021-June-8	SHAREHOLDER'S REQUISITION AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2021-May-20	RESPONSE DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED FOR AND ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED (in PDF)
2021-May-5	FORM OF ACCEPTANCE AND TRANSFER OF SINCO SHARE(S) IN THE ISSUED SHARE CAPITAL OF THE SINCERE COMPANY, LIMITED (in PDF)
2021-May-5	OFFER DOCUMENT IN RELATION TO THE VOLUNTARY CONDITIONAL CASH OFFER BY REALORD ASIA PACIFIC SECURITIES FOR AND ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED (in PDF)
2022	2022 Circulars
2020	2020 Circulars
2019	2019 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