2025-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
2025-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
2025-06-30 TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
2025-06-30 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025-06-30 CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE
2025-06-06 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025
2025-06-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025-04-28 NOTICE OF ANNUAL GENERAL MEETING
2025-04-28 PROXY FORM
2025-04-28 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2025-04-28 Annual Report 2024
2025-04-17 Letter to Non-Registered Shareholders and Request Form - Arrangement of Electronic Dissemination of Corporate Communications
2025-04-17 Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
2025-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025-03-31 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-28 CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS
2025-03-27 PROFIT WARNING
2025-03-24 POSTPONEMENT OF BOARD MEETING DATE
2025-03-10 NOTICE OF BOARD MEETING
2025-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025-01-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
2024-12-23 COMPLETION OF SHARE SALE BY THE CONTROLLING SHAREHOLDER
2024-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024-11-15 CHANGE OF SHARE REGISTRAR AND TRANSFER OFFICE
2024-11-01 INSIDE INFORMATION
2024-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024-09-19 Notification Letter to Non-registered Shareholders and Request Form
2024-09-19 Notification Letter to Existing Shareholders and Change Request Form
2024-09-19 INTERIM REPORT 2024
2024-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024-08-28 2024 INTERIM RESULTS ANNOUNCEMENT
2024-08-25 PROFIT WARNING
2024-08-14 NOTICE OF BOARD MEETING
2024-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-06-06 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024
2024-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-05-03 Notification Letter to Non-registered Shareholders and Request Form
2024-05-03 Notification Letter to Existing Shareholders and Change Request Form
2024-05-03 MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
2024-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-04-25 REPLY FORM
2024-04-25 Election of Means of Receipt and Language of Corporate Communications
2024-04-25 Notification Letter to Non-registered Shareholders and Request Form
2024-04-25 Notification Letter to Existing Shareholders and Change Request Form
2024-04-25 NOTICE OF ANNUAL GENERAL MEETING
2024-04-25 PROXY FORM
2024-04-25 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2024-04-25 Annual Report 2023
2024-04-12 MAJOR TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
2024-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-25 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-25 DISCLOSABLE TRANSACTION IN RELATION TO RENEWAL OF LEASE
2024-03-08 NOTICE OF BOARD MEETING
2024-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023-09-21 Notification Letter to Existing Shareholders and Change Request Form
2023-09-21 INTERIM REPORT 2023
2023-09-07 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-09-07 (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (2) COMPLIANCE WITH THE LISTING RULES
2023-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023-08-28 2023 INTERIM RESULTS ANNOUNCEMENT
2023-08-17 PROFIT WARNING
2023-08-11 NOTICE OF BOARD MEETING
2023-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
2023-06-08 ARTICLES OF ASSOCIATION
2023-06-08 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-06-08 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023; RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; NON-COMPLIANCE WITH THE LISTING RULES; AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
2023-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
2023-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-04-27 Notification Letter to Existing Shareholders and Change Request Form
2023-04-27 Election of Means of Receipt and Language of Corporate Communications
2023-04-27 REPLY FORM
2023-04-27 NOTICE OF ANNUAL GENERAL MEETING
2023-04-27 PROXY FORM
2023-04-27 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2023-04-27 Annual Report 2022
2023-04-25 SUPPLEMENTAL ANNOUNCEMENT - RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2023-04-21 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2023-04-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-03-28 ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-17 PROFIT WARNING
2023-03-10 NOTICE OF BOARD MEETING
2023-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-13 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2023-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-22 Notification Letter to Existing Shareholders and Change Request Form
2022-09-22 INTERIM REPORT 2022
2022-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-26 2022 INTERIM RESULTS ANNOUNCEMENT
2022-08-18 PROFIT WARNING
2022-08-15 NOTICE OF BOARD MEETING
2022-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
2022-07-15 CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE
2022-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
2022-06-09 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2022
2022-06-02 CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS
2022-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
2022-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022-04-28 Notification Letter to Existing Shareholders and Change Request Form
2022-04-28 Election of Means of Receipt and Language of Corporate Communications
2022-04-28 REPLY FORM
2022-04-28 NOTICE OF ANNUAL GENERAL MEETING
2022-04-28 PROXY FORM
2022-04-28 (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2022-04-28 Annual Report 2021
2022-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022-03-31 ANNOUNCEMENT OF FINAL RESULTS FOR THE PERIOD FROM 1 MARCH 2021 TO 31 DECEMBER 2021
2022-03-30 PROFIT WARNING
2022-03-22 POSTPONEMENT OF BOARD MEETING
2022-03-14 NOTICE OF BOARD MEETING
2022-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022-02-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022-01-17 CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2022-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021-12-16 CHANGE OF AUDITOR
2021-12-13 SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO RENEWAL OF LEASE
2021-12-08 DISCLOSABLE TRANSACTION IN RELATION TO RENEWAL OF LEASE
2021-12-02 CHANGE OF FINANCIAL YEAR END DATE
2021-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021-11-30 Notification Letter to Existing Shareholders and Change Request Form
2021-11-30 INTERIM REPORT 2021
2021-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021-10-22 2021 INTERIM RESULTS ANNOUNCEMENT
2021-10-19 REPLY FORM
2021-10-19 Election of Means of Receipt and Language of Corporate Communications
2021-10-19 ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2021-10-11 DATE OF BOARD MEETING
2021-10-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
2021-08-10 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-08-10 (1) CHANGE OF DIRECTOR; (2) CHANGE IN THE COMPOSITION OF EXECUTIVE COMMITTEE; (3) CHANGE OF COMPANY SECRETARY; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE
2021-08-06 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021
2021-08-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
2021-07-30 JOINT ANNOUNCEMENT - (i) COMPLETION OF PLACING OF EXISTING SHARES OF THE SINCERE COMPANY, LIMITED BY REALORD GROUP HOLDINGS LIMITED; AND (ii) RESTORATION OF PUBLIC FLOAT OF THE SINCERE COMPANY, LIMITED
2021-07-27 PLACING OF EXISTING SHARES OF THE SINCERE COMPANY, LIMITED BY REALORD GROUP HOLDINGS LIMITED
2021-07-15 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-07-15 RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2021-07-14 SUPPLEMENTAL ANNOUNCEMENT
2021-07-14 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 AUGUST 2021
2021-07-14 NOTICE OF ANNUAL GENERAL MEETING
2021-07-14 PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
2021-07-14 Annual Report 2020-21
2021-07-05 POLL RESULTS OF THE GENERAL MEETING HELD ON 5 JULY 2021
2021-07-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
2021-07-02 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-06-30 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 28 FEBRUARY 2021
2021-06-29 GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE MINIMUM PUBLIC FLOAT REQUIREMENT
2021-06-23 INSIDE INFORMATION - UPDATE ON THE STATUTORY DEMAND BY A DIRECTOR
2021-06-18 DATE OF THE ADJOURNED BOARD MEETING
2021-06-16 FURTHER DELAY IN PUBLICATION OF 2021 ANNUAL RESULTS; AND CONTINUED SUSPENSION OF TRADING
2021-06-11 TERMS OF REFERENCE FOR THE EXECUTIVE COMMITTEE
2021-06-11 INSIDE INFORMATION STATUTORY DEMAND BY A DIRECTOR
2021-06-11 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-06-11 (1) CHANGE OF CHAIRMAN OF THE COMPANY AND CHANGE OF CHIEF EXECUTIVE OFFICER OF THE COMPANY; (2) RE-DESIGNATION OF DIRECTOR; (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (4) ESTABLISHMENT OF EXECUTIVE COMMITTEE; (5) CHANGE OF COMPANY SECRETARY; AND (6) CHANGE OF AUTHORISED REPRESENTATIVES
2021-06-10 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-06-10 (1) APPOINTMENT OF EXECUTIVE DIRECTORS; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
2021-06-08 FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 5 JULY 2021
2021-06-08 NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-06-08 SHAREHOLDER'S REQUISITION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2021-06-08 (1) UPDATE ON INFORMATION IN THE RESPONSE DOCUMENT; (2) SUPPLEMENTAL ANNOUNCEMENT TO RESIGNATION OF NON-EXECUTIVE DIRECTOR
2021-06-08 (1) RESIGNATION OF EXECUTIVE DIRECTOR AND AUTHORISED REPRESENTATIVE; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF COMMITTEES; AND (3) RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2021-06-04 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2021-06-04 RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
2021-06-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
2021-06-04 ANNOUNCEMENT - (1) CLOSE OF THE VOLUNTARY CONDITIONAL CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED; (2) RESULTS OF THE OFFER; AND (3) PUBLIC FLOAT
2021-06-01 SUSPENSION OF TRADING
2021-05-27 SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF THE 2021 ANNUAL RESULTS AND ADJOURNMENT OF BOARD MEETING
2021-05-27 CLARIFICATION ANNOUNCEMENT IN RELATION TO THE RESPONSE DOCUMENT
2021-05-26 RECEIPT OF A REQUISITION FOR CONVENING A GENERAL MEETING
2021-05-26 DELAY IN PUBLICATION OF THE 2021 ANNUAL RESULTS AND ADJOURNMENT OF BOARD MEETING
2021-05-20 DESPATCH OF THE RESPONSE DOCUMENT RELATING 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
2021-05-20 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
2021-05-18 Disclosure of Dealings under Rule 22 of the Takeovers Code
2021-05-18 Disclosure of Dealings under Rule 22 of the Takeovers Code
2021-05-18 Disclosure of Dealings under Rule 22 of the Takeovers Code
2021-05-14 VOLUNTARY ANNOUNCEMENT
2021-05-14 Disclosure of Dealings under Rule 22 of the Takeovers Code
2021-05-14 ANNOUNCEMENT - UPDATE ON LOAN FACILITY
2021-05-13 Disclosure of Dealings under Rule 22 of the Takeovers Code
2021-05-13 VOLUNTARY ANNOUNCEMENT
2021-05-12 DATE OF BOARD MEETING
2021-05-12 VOLUNTARY ANNOUNCEMENT
2021-05-11 VOLUNTARY ANNOUNCEMENT
2021-05-09 VOLUNTARY ANNOUNCEMENT
2021-05-07 ANNOUNCEMENT - VOLUNTARY CONDITIONAL CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED OFFER BECOMING UNCONDITIONAL IN ALL RESPECTS
2021-05-07 Disclosure of Dealings under Rule 22 of the Takeovers Code
2021-05-07 Disclosure of Dealings under Rule 22 of the Takeovers Code
2021-05-07 Disclosure of Dealings under Rule 22 of the Takeovers Code
2021-05-07 Disclosure of Dealings under Rule 22 of the Takeovers Code
2021-05-06 VOLUNTARY ANNOUNCEMENT
2021-05-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
2021-05-05 VOLUNTARY ANNOUNCEMENT
2021-05-05 ANNOUNCEMENT - DESPATCH OF 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 OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2021-05-05 FORM OF ACCEPTANCE AND TRANSFER OF SINCO SHARE(S) IN THE ISSUED SHARE CAPITAL OF THE SINCERE COMPANY, LIMITED
2021-05-05 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
2021-05-04 ANNOUNCEMENT - UPDATE ON LOAN FACILITY
2021-04-30 Disclosure of Dealings under Rule 22 of the Takeovers Code
2021-04-29 ANNOUNCEMENT FULFILMENT OF PRE-CONDITIONS IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2021-04-16 ANNOUNCEMENT - UPDATE ON LOAN FACILITY
2021-04-16 ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2021-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
2021-03-31 ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2021-03-11 Announcement - Monthly Update in Relation to the Pre-conditional Voluntary Cash Offer by Realord Asia Pacific Securities on Behalf of Realord Group Holdings Limited to Acquire All of the Issued Shares of The Sincere Company, Limited
2021-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
2021-02-26 UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2021-02-25 LOAN FACILITY AND APPOINTMENT OF A NEW FINANCIAL ADVISER IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER
2021-02-11 ANNOUNCEMENT MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2021-02-09 ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2021-02-04 INSIDE INFORMATION RELATING TO PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED AND RESUMPTION OF TRADING
2021-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
2021-02-03 TRADING HALT
2021-01-07 JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2021-01-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020-12-07 JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-12-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020-11-19 INTERIM REPORT 2020
2020-11-06 MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-11-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020-10-29 ANNOUNCEMENT OF THE 2020 INTERIM RESULTS
2020-10-29 INSIDE INFORMATION RELATING TO PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-10-15 DATE OF BOARD MEETING
2020-10-08 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020-10-06 JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-09-04 JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
2020-08-28 VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
2020-08-27 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-08-24 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-08-19 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-08-17 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-08-14 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-08-13 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-08-12 APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2020-08-07 POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2020
2020-08-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
2020-08-05 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-08-04 JOINT ANNOUNCEMENT - UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-07-30 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-07-27 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-07-22 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-07-21 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-07-20 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-07-17 JOINT ANNOUNCEMENT - MONTHLY UPDATE IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-07-16 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-07-15 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-07-14 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-07-09 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-07-07 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-07-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
2020-06-19 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-06-17 JOINT ANNOUNCEMENT - FINALISATION OF THE OFFER PRICE OF THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-06-16 NOTICE OF ANNUAL GENERAL MEETING
2020-06-16 FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 7 AUGUST 2020
2020-06-16 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
2020-06-16 Annual Report 2019-20
2020-06-12 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-06-11 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-06-05 JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO THE PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED
2020-06-05 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-06-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
2020-06-03 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-05-29 ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 29 FEBRUARY 2020
2020-05-28 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-05-19 Disclosure of Dealings under Rule 22 of the Takeovers Code
2020-05-18 DATE OF BOARD MEETING
2020-05-15 JOINT ANNOUNCEMENT: (1) PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED; (2) IRREVOCABLE UNDERTAKINGS TO ACCEPT THE OFFER; (3) CONDITIONAL MAJOR TRANSACTION FOR REALORD GROUP HOLDINGS LIMITED; (4) CONDITIONAL DISCLOSEABLE TRANSACTION FOR THE SINCERE COMPANY, LIMITED; AND (5) RESUMPTION OF TRADING