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Year archive

Sincere Watch (Hong Kong) Limited — 2016 filings

All 41 regulatory filings released by Sincere Watch (Hong Kong) Limited (444) in 2016, sourced directly from the official regulator.

41 Filings
2016 Period
2016 filings (41)
Filing Released Lang
Interim Report 2016
Interim / Quarterly Report H1 2017
2016-12-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-12-09 English
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2016-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Share Issue/Capital Change
2016-12-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report H1 2017
2016-11-23 English
PROFIT WARNING
Earnings Release H1 2017
2016-11-11 English
DATE OF BOARD MEETING
Regulatory Filings
2016-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-09-30 English
RE-DESIGNATION OF CO-CHAIRMEN TO DEPUTY CHAIRMEN
Board/Management Information
2016-09-30 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change
2016-09-02 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CONNECTED TRANSACTION
Capital/Financing Update
2016-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Share Issue/Capital Change
2016-09-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-08-26 English
APPOINTMENT OF DIRECTORS, MEMBER OF THE AUDIT COMMITTEE AND THE INVESTMENT COMMITTEE
Board/Management Information
2016-08-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2016
Declaration of Voting Results & Voting Rights Announcements
2016-08-26 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND CONNECTED TRANSACTION
Capital/Financing Update
2016-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Capital/Financing Update
2016-08-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-26 English
FORM OF PROXY
AGM Information
2016-07-26 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-07-26 English
Annual Report 2016
Annual Report FY 2016
2016-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-04 English
Terms of Reference of the Investment Committee
Governance Information
2016-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016
Annual Report FY 2016
2016-06-28 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-06-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Capital/Financing Update
2016-06-03 English
SERVICE AGREEMENTS OF EXECUTIVE DIRECTORS
Board/Management Information
2016-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
PROFIT WARNING
Regulatory Filings
2016-04-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2016-04-22 English
APPOINTMENT OF DIRECTORS AND CO-CHAIRMAN
Board/Management Information
2016-04-22 English
CONTINUING CONNECTED TRANSACTION INVENTORY CONTROL AGREEMENT SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2016-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change
2016-04-05 English
DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY
Regulatory Filings
2016-03-31 English
Terms of Reference of the Audit Committee
Governance Information
2016-03-31 English
CONTINUING CONNECTED TRANSACTIONS INVENTORY CONTROL AGREEMENT
Regulatory Filings
2016-03-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-04 English