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2020-06-03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
2020-05-15
(1) CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF TECHNICAL SERVICES; AND (2) CONNECTED TRANSACTIONS IN RELATION TO (A) THE LEASE OF LAND; AND (B) THE PURCHASE OF FIXED ASSETS
2020-05-15
JOINT ANNOUNCEMENT: (1) PRE-CONDITIONAL VOLUNTARY CASH OFFER BY REALORD ASIA PACIFIC SECURITIES LIMITED ON BEHALF OF REALORD GROUP HOLDINGS LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES OF THE SINCERE COMPANY, LIMITED; (2) IRREVOCABLE UNDERTAKINGS TO ACCEPT THE OFFER; (3) CONDITIONAL MAJOR TRANSACTION FOR REALORD GROUP HOLDINGS LIMITED; (4) CONDITIONAL DISCLOSEABLE TRANSACTION FOR THE SINCERE COMPANY, LIMITED; AND (5) RESUMPTION OF TRADING
2020-05-05
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
2020-05-05
TRADING HALT
2020-04-28
ANNUAL REPORT 2019
2020-04-28
PROXY FORM
2020-04-28
NOTICE OF ANNUAL GENERAL MEETING
2020-04-28
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2020-04-28
CLOSURE OF REGISTER OF MEMBERS FOR ANNUAL GENERAL MEETING