Sincere : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (in PDF)

Monthly Return of Equity Issuer on Movements in SecuritiesFor the month ended (dd/mm/yyyy) :

31/12/2018

To : Hong Kong Exchanges and Clearing LimitedName of Issuer

Date SubmittedThe Sincere Company, Limited

7 January 2019

I. Movements in Authorised Share Capital

(With effect from 3 March 2014, relevant concepts such as nominal (par) value and requirement for authorised capital have been abolished under the New Companies Ordinance.)

1. Ordinary SharesBalance at close of preceding monthIncrease/(decrease)Balance at close of the month

00244

Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

Description :	Sincere
Par value	Authorised share
No. of ordinary	(State	capital
shares	currency)	(State currency)
N/A	N/A
N/A
N/A	N/A
Authorised share
capital
(State currency)

N/A

N/A

N/ADescription :No. of ordinary shares

N/APar value

(State currency)

2. Preference Shares

Stock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

3. Other Classes of Shares

Stock code :Balance at close of preceding month

Increase/(decrease)

Balance at close of the month

N/A

Total authorised share capital at the end of the month (State currency)

N/A
Par value	Authorised share
(State	capital
currency)	(State currency)
Description :	N/A
Par value	Authorised share
No. of other	(State	capital
classes of shares	currency)	(State currency)
N/A

Description :

No. of preference shares

II. Movements in Issued Share Capital

No. of ordinary sharesNo of preference No. of other classes

(1) (2)

shares

of sharesBalance at close of preceding month

918,892,800

N/A

N/A

N/AIncrease/ (decrease) during the monthNil

N/A

N/A

N/ABalance at close of the month

918,892,800

N/A

N/A

N/AIII. Details of Movements in Issued Share Capital

Share Options (under Share Option Schemes of the Issuer) Particulars of share option scheme including EGM

No. of new shares of
issuer which may be
the month pursuant	issued pursuant thereto
thereto	as at close of the month
Nil	15,963,665
Total A. (Ordinary shares)	Nil
(Preference shares)	N/A
(Other class)	N/A

Movement during the month

approval date (dd/mm/yyyy) and class of shares issuable

1. Exercise Price:

HK$0.332 EGM approval date: 06/12/2010 Ordinary shares

(Note 1)

2.

( / /

)

shares

(Note 1)

3.

( / /

)

shares

(Note 1)

Total funds raised during the month from exercise of options (State currency)

GrantedExercisedCancelledLapsed

Nil

Nil

Nil

NilNil

No. of new shares of issuer issued during

Warrants to Issue Shares of the Issuer which are to be ListedDescription of warrantsCurrency of Nominal value at

(Date of expiry - dd/mm/yyyy) 1.

nominal close of value preceding month

Exercised during the monthNominal value at close of the month

No. of new	No. of new
shares of	shares of
issuer issued	issuer which
during the	may be issued
month	pursuant
pursuant	thereto as at
close of the
month
N/A

thereto

N/A

N/A

N/A

N/A

N/A

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

(

/

/

)

2.

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

(

/

/

)

3.

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

(

/

/

)

4.

(

/ / ) Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

(

/

/

)Total B.

(Ordinary shares) (Preference shares)

(Other class)N/A N/A N/A

Convertibles (i.e. Convertible into Shares of the Issuer which are to be Listed)Class and description 1.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy))

2.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

3.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

4.

Stock code (if listed) Class of shares issuable (Note 1) Subscription price EGM approval date (if applicable) (dd/mm/yyyy)

Currency of amount outstanding

N/A

(

/

/

(

/

/

(

/

/

(

/

/Amount at close of preceding month

No. of new	No. of new
shares of	shares of
issuer issued	issuer which
during the	may be issued
month	pursuant
pursuant	thereto as at
thereto	close of the
month
N/A	N/A
Total C. (Ordinary shares)	N/A
(Preference shares)	N/A
(Other class)	N/A

Converted during the month

Amount at close of the month

N/A

N/A

N/A

)

)

)

)