Terms of reference for the executive committee
Filed with HKEX · Stock code 244 · · 4 pages · English
1.1 The board of directors (the “Directors”) of the Company (the “Board”) has established a committee of the Board known as the executive committee (the “Executive Committee”) on 11 June 2021. 1.2 The Executive Committee has been established to assist the Board in facilitating more efficient day-to-day operations of the Company and its subsidiaries (collectively, the “Group”) and is delegated by t
Earlier from Sincere
- Resignation of executive director and amendment to terms of reference of executive committee
- Interim report 2026
- Placing of existing shares of the sincere company, limited by realord group holdings limited
- Announcement - update on loan facility
- Sincere: Announcement fulfilment of Pre-Conditions in relation to the pre-conditional voluntary cash offer by on behalf of realord group holdings Limited to acquire all of the issued shares of the sincere company, Limited
Later from Sincere
- List of directors and their role and function
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Voluntary announcement - business update
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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