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Announcements and Circulars

Home Investor Relations Announcements and Circulars

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  • Date
    Title
  • 30 Dec 2016

    Announcement and Notice -RENEWAL OF CONTINUING CONNECTED TRANSACTIONS_THE RENEWAL PROCUREMENT AGREEMENTS WITH GU JIA GROUP

  • 30 Dec 2016

    Announcement and Notice -RENEWAL OF CONTINUING CONNECTED TRANSACTIONS

  • 05 Dec 2016

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016

  • 05 Nov 2016

    Monthly Returns -Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2016

  • 12 Oct 2016

    Announcement and Notice – Inside Information Announcement

  • 05 Oct 2016

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2016

  • 12 Sep 2016

    Announcement and Notice – Inside Information Announcement

  • 05 Sep 2016

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2016

  • 26 Aug 2016

    Announcements and Notices – ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2016 INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

  • 18 Aug 2016

    Announcements and Notices – Profit Warning

  • 10 Aug 2016

    Announcements and Notices – Date of Board Meeting

  • 31 Jul 2016

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2016

  • 30 Jun 2016

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2016

  • 10 Jun 2016

    Announcements and Notices – Announcement Poll Results of the Annual General Meeting Held on 10 June 2016

  • 03 Jun 2016

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2016

  • 04 May 2016

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2016

  • 29 Apr 2016

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

  • 27 Apr 2016

    Proxy Forms – Proxy Form for Annual General Meeting

  • 27 Apr 2016

    Announcements and Notices – Notice of Annual General Meeting

  • 27 Apr 2016

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

  • 12 Apr 2016

    Announcements and Notices – Discloseable Transaction and Continuing Connected Transactions

  • 07 Apr 2016

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2016

  • 18 Mar 2016

    Announcements and Notices – Annual Results Announcement for the Year Ended 31 December 2015

  • 02 Mar 2016

    Announcements and Notices – Date of Board Meeting

  • 01 Mar 2016

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2016

  • 19 Feb 2016

    Announcements and Notices – Discloseable Transaction in Relation to the Acquisition of 51% Equity Interest of Chengdu Xingang Sponge Co., Ltd.

  • 04 Feb 2016

    Monthly Returns – Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2016

  • 05 Jan 2016

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

  • Financial Highlights
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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

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