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Sinomax
  • Home
  • 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
    • Our Global Business Distribution
  • Investor Relations
    • Financial Highlights
    • Announcements and Circulars
    • Financial Reports
    • Prospectus
    • Investor / Shareholder Enquiries
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Announcements and Circulars

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  • Date
    Title
  • 18 Dec 2018

    ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS UNDER THE 2019-2021 DONGGUAN LEASE AGREEMENT

  • 03 Dec 2018

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2018

  • 02 Nov 2018

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2018

  • 01 Nov 2018

    ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO COMPENSATION AGREEMENT

  • 07 Oct 2018

    Announcement and Notice – Inside Information Announcement

  • 02 Oct 2018

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2018

  • 05 Sep 2018

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2018

  • 28 Aug 2018

    ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2018

  • 07 Aug 2018

    DATE OF BOARD MEETING

  • 01 Aug 2018

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018

  • 04 Jul 2018

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2018

  • 15 Jun 2018

    ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018

  • 13 Jun 2018

    DISCLOSURE PURSUANT TO RULE 13.18 OF THE LISTING RULES

  • 04 Jun 2018

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2018

  • 03 May 2018

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2018

  • 27 Apr 2018

    2017 Annual Report

  • 27 Apr 2018

    PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

  • 27 Apr 2018

    NOTICE OF ANNUAL GENERAL MEETING

  • 27 Apr 2018

    Form of proxy for use by shareholders at the annual general meeting of Sinomax Group Limited (the “Company”) to be held at 10:00 a.m. on Friday, 15 June 2018 at 10:00 a.m. (or any adjournment thereof) (the “Meeting”)

  • 03 Apr 2018

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

  • 27 Mar 2018

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017

  • 08 Mar 2018

    DATE OF BOARD MEETING

  • 07 Mar 2018

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2018

  • 06 Mar 2018

    PROFIT WARNING

  • 02 Feb 2018

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2018

  • 04 Jan 2018

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2017

  • 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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