Meet Samuel – Your Personal Investing Prophet
- Start a conversation with TipRanks’ trusted, data-backed investment intelligence
- Ask Samuel about stocks, your portfolio, or the market and get instant, personalized insights in seconds
Sincere Co. Ltd. ( (HK:0244) ) just unveiled an announcement.
The Sincere Company, Limited has called its annual general meeting for 5 June 2026 in Central, Hong Kong, where shareholders will vote on approval of the audited consolidated financial statements for the year ended 31 December 2025 and reappointment of Grant Thornton Hong Kong Limited as auditors. The meeting will also consider the re-election of three directors and a mandate allowing the board to issue up to 20 per cent of the company’s existing share capital, a move that preserves funding flexibility and potential capital-raising capacity while aligning with Hong Kong listing rules on share issuance limits.
More about Sincere Co. Ltd.
The Sincere Company, Limited is a Hong Kong-incorporated company listed on the Stock Exchange of Hong Kong. It operates with a board comprising executive, non-executive and independent non-executive directors, and engages external auditors to review its consolidated financial statements in line with local listing and governance requirements.
Average Trading Volume: 398,780
Technical Sentiment Signal: Buy
Current Market Cap: HK$413.9M
Learn more about 0244 stock on TipRanks’ Stock Analysis page.