Year archive

Sincere Watch (Hong Kong) Limited — 2012 filings

All 52 regulatory filings released by Sincere Watch (Hong Kong) Limited (444) in 2012, sourced directly from the official regulator.

52 Filings

2012 Period

2012 filings (52)

Filing	Released	Lang
Interim Report 2012 Interim / Quarterly Report H1 2013	2012-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-04	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2012 Interim / Quarterly Report H1 2013	2012-11-22	English
DATE OF BOARD MEETING Report Publication Announcement	2012-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-01	English
PROFIT WARNING Regulatory Filings	2012-10-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2012 AND CHANGES IN INDEPENDENT NON-EXECUTIVE DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2012-09-19	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-09-18	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 SEPTEMBER 2012 AND CHANGES IN INDEPENDENT NON-EXECUTIVE DIRECTORS Declaration of Voting Results & Voting Rights Announcements	2012-09-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-08-16	English
FORM OF PROXY AGM Information	2012-08-16	English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Regulatory Filings	2012-08-02	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-07-13	English
APPOINTMENT OF (1) CHAIRMAN AND (2) VICE CHAIRMAN AND MANAGING DIRECTOR Board/Management Information	2012-07-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Major Shareholding Notification	2012-07-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-06-28	English
COMPLETION OF PLACING; RESTORATION OF PUBLIC FLOAT; AND RESUMPTION OF TRADING Capital/Financing Update	2012-06-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-06-19	English
SUSPENSION OF TRADING Regulatory Filings	2012-06-19	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-06-19	English
JOINT ANNOUNCEMENT (1) CLOSE OF MANDATORY CASH OFFER BY KINGSTON SECURITIES LTD FOR AND ON BEHALF OF BE BRIGHT LIMITED (OTHER THAN THOSE ALREADY OWNED BY BE BRIGHT LIMITED AND PARTIES ACTING IN C M&A Activity	2012-06-18	English
Annual Report 2012 Annual Report FY 2012	2012-06-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Regulatory Filings	2012-06-04	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-05-29	English
APPOINTMENT OF DIRECTORS Board/Management Information	2012-05-29	English
Despatch of Composite Document relating to Mandatory Cash Offer by KINGSTON SECURITIES LTD. on behalf of Be Bright Limited to acquire all the issued shares in Sincere Watch (Hong Kong) Limited M&A Activity	2012-05-28	English
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.1 EACH IN THE ISSUED SHARE CAPITAL OF SINCERE WATCH (HONG KONG) LIMITED M&A Activity	2012-05-28	English
COMPOSITE DOCUMENT IN RELATION TO MANDATORY CASH OFFER BY KINGSTON SECURITIES LTD. ON BEHALF OF BE BRIGHT LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN SINCERE WATCH (HONG KONG) LIMITED (OTHER TH Merger & Acquisition	2012-05-28	English
(1) Completion of the Share Purchase Agreement and (2) Mandatory Cash Offer by KINGSTON SECURITIES LTD. on behalf of Be Bright Limited to acquire all the issued shares in Sincere Watch (Hong Kong) M&A Activity	2012-05-22	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-05-22	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2012 Annual Report FY 2012	2012-05-21	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-05-11	English
DATE OF BOARD MEETING Regulatory Filings	2012-05-09	English
POSITIVE PROFIT ALERT Regulatory Filings	2012-05-04	English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER M&A Activity	2012-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Regulatory Filings	2012-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-02	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2012-03-30	English
Possible Mandatory Cash Offer by KINGSTON SECURITIES LTD on behalf of Be Bright Limited to acquire all the issued shares in Sincere Watch (Hong Kong) Limited (other than those shares already ow Regulatory Filings	2012-03-29	English
Memorandum and Articles of Association Governance Information	2012-03-28	English
Terms of Reference of the Nomination Committee Governance Information	2012-03-27	English
Terms of Reference of the Remuneration Committee Remuneration Information	2012-03-27	English
Terms of Reference of the Audit Committee Governance Information	2012-03-27	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2012-03-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Regulatory Filings	2012-03-01	English
SUSPENSION OF TRADING Regulatory Filings	2012-02-22	English
EXCHANGE NOTICE - SUSPENSION OF TRADING Delisting Announcement	2012-02-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Regulatory Filings	2012-02-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Regulatory Filings	2012-01-03	English

Filings by year

2026 14 filings
2025 29 filings
2024 37 filings
2023 54 filings
2022 33 filings
2021 28 filings
2020 29 filings
2019 35 filings
2018 32 filings
2017 28 filings
2016 41 filings
2015 44 filings
2014 47 filings
2013 29 filings
2012 52 filings
2011 27 filings
2010 23 filings
2009 38 filings
2008 24 filings
2007 13 filings
2006 18 filings
2005 8 filings