SINCERE WATCH (HONG KONG) LIMITED Stock Code / 股票編號 ： 0444 Nominal / 股價 ： HKD 0.021 Last Updated / 更新於 : 19/04/2024 18:00 ( 15 minutes delay quotation / 上述報價為15分鐘前之報價 )

Company Profile Profit & Loss Balance Sheet Dividend Announce ment Corporate Governance Corporate Governance List of Directors and their Roles and Functions Terms of reference - Audit Committee Terms of reference - Remuneration Committee Terms of reference - Nomination Committee Terms of reference - Investment Committee Memorandum and Articles of Association Procedures for shareholders to propose a person for election as a director Replacement of Lost Share Certificates Dissemination of Corporate Communications

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