• English
  • 简体版
  • 繁體版
  • English
  • 简体版
  • 繁體版
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
  • Media Centre
    • Press Release
    • Corporate News
  • Contact Us
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
  • Media Centre
    • Press Release
    • Corporate News
  • Contact Us
Skip to content
  • Home
  • About Sinomax
    • Overview
    • Corporate Culture
    • Board of Directors
    • Milestones
    • Awards and Accolades
    • Patents and Quality Certifications
    • Corporate Governance
    • Sustainability
    • – Corporate Social Responsibility
  • 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
  • Media Centre
    • Press Release
    • Corporate News
  • Contact Us
  • Language Menu: English
    • English English
    • 简体版 简体版
    • 繁體版 繁體版

Announcements and Circulars

Home Investor Relations Announcements and Circulars

Share

2021| 2020| 2019| 2018| 2017| 2016| 2015| 2014|
  • Date
    Title
  • 29 Dec 2020

    SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS 2021-2023 PROCUREMENT AGREEMENT WITH GU JIA GROUP 

  • 24 Dec 2020

    SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE 2021-2023 HAINING LEASE AGREEMENT 

  • 18 Dec 2020

    CONTINUING CONNECTED TRANSACTIONS 2021-2023 PROCUREMENT AGREEMENT WITH GU JIA GROUP 

  • 18 Dec 2020

    DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE 2021-2023 HAINING LEASE AGREEMENT 

  • 04 Dec 2020

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020

  • 04 Nov 2020

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020 

  • 06 Oct 2020
    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
  • 02 Sep 2020

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 August 2020

  • 28 Aug 2020

    ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2020 

  • 20 Aug 2020

    CHANGE OF AUDITOR 

  • 12 Aug 2020

    PROFIT WARNING

  • 03 Aug 2020

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2020

  • 23 Jul 2020

    CHANGE OF DATE OF BOARD MEETING

  • 21 Jul 2020

    DATE OF BOARD MEETING

  • 02 Jul 2020

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020

  • 30 Jun 2020

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

  • 30 Jun 2020

    RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES OF COMPOSITION OF BOARD COMMITTEES

  • 18 Jun 2020

    ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020

  • 02 Jun 2020

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020

  • 14 May 2020

    PROXY FORM FOR ANNUAL GENERAL MEETING

  • 14 May 2020

    NOTICE OF ANNUAL GENERAL MEETING

  • 14 May 2020

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

  • 05 May 2020

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 April 2020

  • 24 Apr 2020

    FURTHER ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019; AND DATE OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD

  • 02 Apr 2020

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 March 2020

  • 29 Mar 2020

    ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

  • 05 Mar 2020

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020

  • 05 Mar 2020

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 January 2020

  • 05 Mar 2020

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

  • 05 Mar 2020

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

  • 05 Mar 2020

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

  • 05 Mar 2020

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

  • 05 Mar 2020

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

  • 05 Mar 2020

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

  • 05 Mar 2020

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

  • 05 Mar 2020

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

  • 05 Mar 2020

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

  • 05 Mar 2020

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

  • 05 Mar 2020

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

  • 05 Mar 2020

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

  • 05 Feb 2020

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 January 2020

  • 21 Jan 2020

    DISCLOSURE PURSUANT TO RULE 13.19 OF THE LISTING RULES AND PROFIT WARNING

  • 21 Jan 2020

    DATE OF BOARD MEETING

  • 03 Jan 2020

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

  • 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

  • © 2020 SINOMAX
  • Sinomax Logo
Top