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      • – Corporate Social Responsibilities
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      • – Foam
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Announcements and Circulars

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  • Date
    Title
  • 18 Dec 2015

    Announcements and Notices – Announcement Renewal of Continuing Connected Transactions

  • 18 Dec 2015

    Announcements and Notices – Audit Committee Terms of Reference

  • 07 Dec 2015

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015

  • 11 Nov 2015

    Announcements and Notices – Voluntary Announcement – Construction of New Facility in the United States

  • 04 Nov 2015

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015

  • 05 Oct 2015

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015

  • 04 Sep 2015

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015

  • 21 Aug 2015

    Announcements and Notices – Announcement of Unaudited Interim Results for the Six Months Ended 30 June 2015 Interim Dividend and Closure of Register of Members

  • 04 Aug 2015

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Secruities for the Month Ended 31 July 2015

  • 13 Jul 2015

    Announcements and Notices – Date of Board Meeting

  • 03 Jul 2015

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Secruities for the Month Ended 30 June 2015

  • 11 Jun 2015

    Announcements and Notices – Poll Results of Annual General Meeting Held on 11 June 2015

  • 01 Jun 2015

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Secruities for the Month Ended 31 May 2015

  • 21 May 2015

    Next Day Disclosure Returns

  • 21 May 2015

    Announcements and Notices – Completion of Placing of Existing Shares and Top-up Subscription of New Shares under General Mandate

  • 17 May 2015

    Announcements and Notices – Placing of Existing Shares and Top-up Subscription of New Shares under General Mandate

  • 04 May 2015

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Secruities for the Month Ended 30 April 2015

  • 28 Apr 2015

    Proxy Forms – Proxy Form for Annual General Meeting

  • 28 Apr 2015

    Announcements and Notices – Notice of Annual General Meeting

  • 28 Apr 2015

    Circulars – Proposed Grant of General Mandates to Issue and Repurchase Shares; Proposed Re-election of Directors and Notice of Annual General Meeting

  • 02 Apr 2015

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Secruities for the Month Ended 31 March 2015

  • 16 Mar 2015

    Announcements and Notices – Annual Results Announcement for the Year Ended 31 December 2014

  • 06 Mar 2015

    Announcements and Notices – Poll Result of Extraordinary General Meeting Held on 6 March 2015

  • 05 Mar 2015

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Secruities for the Month Ended 28 February 2015

  • 27 Feb 2015

    Announcements and Notices – Date of Board Meeting

  • 12 Feb 2015

    Announcements and Notices – Notice of Extraordinary General Meeting

  • 12 Feb 2015

    Proxy Forms – Form of Proxy

  • 12 Feb 2015

    Circulars – Discloseable and Connected Transaction in Relation to the Acquisition of 100% Equity Interest in Shanghai Luen Tai Polyurethane Co. Ltd.; and Notice of Extraordinary General Meeting

  • 06 Feb 2015

    Announcements and Notices – Continuing Connected Transaction the Procurement Agreement in Relation to Sale of Polyurethane Foams

  • 05 Feb 2015

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Secruities for the Month Ended 31 January 2015

  • 23 Jan 2015

    Announcements and Notices – (1) Discloseable and Connected Transaction in Relation to the Acquisition of 100% Equity interest of Shanghai Luen Tai Polyurethane Co. Ltd.; and (2) Future Exempted Continuing Connected Transaction

  • 05 Jan 2015

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Secruities for the Month Ended 31 December 2014

  • Financial Highlights
  • Announcements and Circulars
  • Financial Reports
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  • 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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