IR events & presentations

Sincere Navigation follows the rule of corporate governance policy to maximize stockholder’s right and treat all stockholder with the same standard. Our company regularly hosts stockholder meeting and generates the rules of procedure, and perform the stockholder meeting resolution exactly.

20182018 Investor Summit by Waterland SecuritiesMeeting Notice for Annual Shareholders' Meeting
Annual General Shareholders' Meeting Agenda BookMeeting Agenda
Major Shareholders with 10%Annual Shareholders' Meeting Minutes
20171Q 2017 Investor Summit by Cathay SecuritiesMeeting Notice for Annual Shareholders' Meeting
Meeting AgendaAnnual General Shareholders' Meeting Agenda Book
Major Shareholders with 10%2Q 2017 Investor Summit by Waterland Securities
Annual Shareholders' Meeting Minutes
2016Meeting Notice for Annual Shareholders' MeetingAnnual General Shareholders' Meeting Agenda Book
Meeting AgendaAnnual Shareholders' Meeting Minutes
Annual Report
2015Meeting Notice for Annual Shareholders' MeetingAnnual General Shareholders' Meeting Agenda Book
Meeting AgendaAnnual Shareholders' Meeting Minutes
Annual Report
2014Meeting Notice for Annual Shareholders' MeetingAnnual General Shareholders' Meeting Agenda Book
Annual ReportAnnual Shareholders' Meeting Minutes
Procedures for Acquisition and Disposal of Assets
2013Annual Shareholders' Meeting MinutesAnnual General Shareholders' Meeting Agenda Book
Annual ReportAnnual Shareholders' Meeting Minutes
Procedures for Acquisition and Disposal of Assets
2012Meeting Notice for Annual Shareholders' MeetingAnnual General Shareholders' Meeting Agenda Book
Annual ReportAnnual Shareholders' Meeting Minutes
Procedures for Acquisition and Disposal of Assets
2011Meeting Notice for Annual Shareholders' MeetingAnnual General Shareholders' Meeting Agenda Book
Annual ReportAnnual Shareholders' Meeting Minutes
2010Meeting Notice for Annual Shareholders' MeetingAnnual General Shareholders' Meeting Agenda Book
Annual Report (Revised)Annual Shareholders' Meeting Minutes
Procedures for Lending Funds to Other Parties