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Year archive

Sincere Watch (Hong Kong) Limited — 2017 filings

All 28 regulatory filings released by Sincere Watch (Hong Kong) Limited (444) in 2017, sourced directly from the official regulator.

28 Filings
2017 Period
2017 filings (28)
Filing Released Lang
Interim Report 2017
Interim / Quarterly Report H1 2018
2017-12-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-12-01 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report H1 2018
2017-11-21 English
DATE OF BOARD MEETING
Regulatory Filings
2017-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Share Issue/Capital Change
2017-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 21 AUGUST 2017
Declaration of Voting Results & Voting Rights Announcements
2017-08-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-03 English
Annual Report 2017
Annual Report FY 2017
2017-07-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-20 English
FORM OF PROXY
AGM Information
2017-07-20 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Major Shareholding Notification
2017-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report FY 2017
2017-06-28 English
DATE OF BOARD MEETING
Regulatory Filings
2017-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-01 English
CONNECTED TRANSACTION IN RELATION TO THE COOPERATION AGREEMENT
Capital/Financing Update
2017-05-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-05 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2017-03-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Major Shareholding Notification
2017-02-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2017-01-13 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND RE-DESIGNATION OF POSITION OF EXECUTIVE DIRECTOR
Board/Management Information
2017-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-04 English