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Sincere Co. Ltd.HKEX: 244

List of directors and their role and function

Sep 30, 2026 at 5:37 AM EDT · Issued by Sincere Co. Ltd. via HKEXnews

Filed with HKEX · Stock code 244 · Sep 30, 2026 at 5:37 AM EDT · 1 page · English

On 6ix: 6ix.com/news/list-of-directors-and-their-role-and-function-30

Sincere Co. Ltd. on 6ix

Earlier from Sincere

  • Terms of reference for the executive committeeSep 30
  • Resignation of executive director and amendment to terms of reference of executive committeeSep 30
  • Interim report 2026Sep 17
  • Placing of existing shares of the sincere company, limited by realord group holdings limitedJul 27, 2021
  • Announcement - update on loan facilityMay 14, 2021

Later from Sincere

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 1
  • Voluntary announcement - business updateOct 4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026Nov 1
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