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Announcements and Circulars

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  • Date
    Title
  • 03 Dec 2019

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 November 2019

  • 18 Nov 2019

    CONNECTED TRANSACTION IN RELATION TO THE SUPPLEMENTAL HAINING LEASE AGREEMENT

  • 18 Nov 2019

    MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% EQUITY INTEREST IN CHENGDU XINGANG SPONGE CO., LTD.

  • 04 Nov 2019

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019

  • 03 Oct 2019

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019

  • 24 Sep 2019

    MAJOR TRANSACTION – (I) ACQUISITION OF PROPERTY; AND (II) SALE AND LEASEBACK OF PROPERTY

  • 23 Sep 2019

    DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION

  • 03 Sep 2019

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019

  • 02 Sep 2019

    MAJOR TRANSACTION- (I) ACQUISITION OF PROPERTY; AND (II) SALE AND LEASEBACK OF PROPERTY

  • 27 Aug 2019

    ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019

  • 02 Aug 2019

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 July 2019

  • 30 Jul 2019

    DATE OF BOARD MEETING

  • 03 Jul 2019

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2019

  • 14 Jun 2019

    CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

  • 14 Jun 2019

    ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019

  • 04 Jun 2019

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019

  • 17 May 2019

    CONTINUING CONNECTED TRANSACTIONS PROCUREMENT AGREEMENT WITH STUDIO MODERNA

  • 03 May 2019

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019

  • 26 Apr 2019

    PROXY FORM FOR ANNUAL GENERAL MEETING

  • 26 Apr 2019

    NOTICE OF ANNUAL GENERAL MEETING

  • 26 Apr 2019

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

  • 02 Apr 2019

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019

  • 27 Mar 2019

    Nomination Committee Terms of Reference

  • 27 Mar 2019

    BOARD DIVERSITY POLICY

  • 27 Mar 2019

    INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY

  • 27 Mar 2019

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018

  • 07 Mar 2019

    PROFIT WARNING

  • 04 Mar 2019

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019

  • 04 Feb 2019

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019

  • 22 Jan 2019

    DATE OF BOARD MEETING

  • 02 Jan 2019

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

  • Financial Highlights
  • Announcements and Circulars
  • Financial Reports
  • Prospectus
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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

Contact Us

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