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The Sincere Company, Limited — Investor Relations & Filings

Ticker · 244 ISIN · HK0000000244 HKEX Wholesale and retail trade
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Filings indexed 11 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 244

About The Sincere Company, Limited

http://www.sincere.com.hk

The Sincere Company, Limited is a historic retail group established in 1900, recognized as one of the oldest department store chains in the region. Its primary business involves operating department stores that offer diverse consumer products, such as apparel, footwear, accessories, cosmetics, and general merchandise. The Group maintains a diversified portfolio, complementing its core retail activities with property investment, property development, property sub-leasing, securities trading, and the provision of general and life insurance services.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It details movements in securities, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. The document is structured as a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital and shareholding movements rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. The content aligns with regulatory filings related to share capital and public float compliance, which fits the category of Regulatory Filings (RNS) as a general compliance and disclosure document that does not fit other specific categories.
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal Notice of Annual General Meeting, detailing meeting logistics, resolutions for shareholder approval, proxy appointment instructions, and related matters. It is not the report itself (e.g., financial statements) nor a presentation made at the meeting, but rather materials sent in advance to solicit votes and provide information for the upcoming shareholder meeting. This aligns with the Proxy Solicitation & Information Statement category.
2026-04-23 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a proxy form (“Form of proxy”) for use at the Company’s upcoming Annual General Meeting, containing instructions for shareholders to appoint proxies and vote on resolutions. It is part of the materials sent to shareholders to solicit their votes. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a shareholder circular dated 24 April 2026 containing (1) proposed grant of general mandates to issue and repurchase shares, (2) proposed re-election of directors, and (3) the notice of the Annual General Meeting with proxy details and explanatory statements. It is a solicitation of shareholder votes and provides the information statement for the AGM rather than the AGM presentation itself or a standalone financial report. This matches the Proxy Solicitation & Information Statement category.
2026-04-23 English
Annual Report 2025
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2025' for The Sincere Company, Limited. It contains comprehensive sections including the Chairman's Review of Operations, Corporate Governance Report, Independent Auditor's Report, and full Audited Financial Statements (Income Statement, Statement of Financial Position, etc.). It covers the full fiscal year ending 31 December 2025 and provides detailed financial analysis, meeting the criteria for an Annual Report (10-K). FY 2025
2026-04-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 86% confidence The document is an HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” showing movements in securities (share capital, issued shares, public float confirmation) for the month ended. It is a routine regulatory submission rather than an earnings release, annual/interim report, or share issue announcement. It does not announce a specific event (e.g., dividend, M&A, board change) but is a standard compliance return to the exchange. Therefore it falls under the fallback category ‘Regulatory Filings’.
2026-04-01 English

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