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Sinomax
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  • About Sinomax
    • Overview
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    • Awards and Accolades
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    • Corporate Governance
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      • – Corporate Social Responsibilities
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      • – Memory Foam Products
      • – Foam
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    • Our Global Business Distribution
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Announcements and Circulars

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  • Date
    Title
  • 04 Jun 2025

    MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 

  • 16 May 2025

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION 

  • 16 May 2025

    CHANGE IN COMPOSITION OF NOMINATION COMMITTEE 

  • 16 May 2025

    ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2025 

  • 02 May 2025

    MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 

  • 10 Apr 2025

    PROXY FORM FOR ANNUAL GENERAL MEETING 

  • 10 Apr 2025

    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING 

  • 10 Apr 2025

    NOTICE OF ANNUAL GENERAL MEETING 

  • 01 Apr 2025

    MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 

  • 18 Mar 2025

    FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 

  • 18 Mar 2025

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 

  • 03 Mar 2025

    MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 

  • 28 Feb 2025

    Date of Board Meeting 

  • 13 Feb 2025

    POSITIVE PROFIT ALERT 

  • 03 Feb 2025

    MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 

  • 02 Jan 2025

    MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 

  • Financial Highlights
  • Announcements and Circulars
  • Financial Reports
  • Prospectus
  • Investor/Shareholder Enquiries

About Sinomax

  • Overview
  • Corporate Culture
  • Board of Directors
  • Milestones
  • Awards and Accolades
  • Patents and Quality Certifications
  • Corporate Governance
  • Sustainability
    • Corporate Social Responsibilities

Our Business

  • Our Products
    • Memory Foam Products
    • Foam
  • Our Brands
  • Global Business Distribution

Investor Relations

  • Financial Highlights
  • Announcements and Circulars
  • Financial Reports
  • Prospectus
  • Investor/ Shareholder Enquiries

Media Centre

  • Press Release
  • Corporate News

Contact Us

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