SINCERE: NOTICE OF ANNUAL GENERAL MEETING
Apr 25 16:40
SINCERE: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Apr 25 16:38
SINCERE: NOTICE OF ANNUAL GENERAL MEETING
Apr 27, 2023 17:05
SINCERE: (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
Apr 27, 2023 17:01
SINCERE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2022
Jun 9, 2022 19:22
SINCERE: NOTICE OF ANNUAL GENERAL MEETING
Apr 28, 2022 19:39
SINCERE: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Apr 28, 2022 19:32
SINCERE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2021
Aug 6, 2021 18:54
SINCERE: NOTICE OF ANNUAL GENERAL MEETING
Jul 14, 2021 06:06
SINCERE: POLL RESULTS OF THE GENERAL MEETING HELD ON 5 JULY 2021
Jul 5, 2021 19:49
SINCERE: NOTICE OF EXTRAORDINARY GENERAL MEETING
Jun 8, 2021 20:33
SINCERE: SHAREHOLDER''S REQUISITION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Jun 8, 2021 20:25
SINCERE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2020
Aug 7, 2020 16:40
SINCERE: NOTICE OF ANNUAL GENERAL MEETING
Jun 16, 2020 17:18
SINCERE: 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
Jun 16, 2020 17:13
SINCERE: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 2 AUGUST 2019
Aug 2, 2019 17:20
SINCERE: POLL RESULTS OF THE GENERAL MEETING HELD ON 21 JUNE 2019
Jun 21, 2019 20:39
SINCERE: NOTICE OF ANNUAL GENERAL MEETING
Jun 19, 2019 17:15
SINCERE: 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
Jun 19, 2019 17:07
SINCERE: NOTICE OF GENERAL MEETING
Jun 3, 2019 08:11
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