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      • – Memory Foam Products
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Announcements and Circulars

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  • Date
    Title
  • 29 Dec 2022

    TERMS OF REFERENCE OF REMUNERATION COMMITTEE

  • 21 Dec 2022

    CONNECTED TRANSACTION IN RELATION TO THE 2023 DONGGUAN LEASE AGREEMENT

  • 06 Dec 2022

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30NOVEMBER 2022

  • 03 Nov 2022

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022

  • 03 Oct 2022

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022

  • 01 Sep 2022

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022

  • 30 Aug 2022

    ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2022

  • 25 Aug 2022

    POSTPONEMENT OF BOARD MEETING

  • 05 Aug 2022

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

  • 01 Aug 2022

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022

  • 20 Jul 2022

    DATE OF BOARD MEETING

  • 13 Jul 2022

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

  • 04 Jul 2022

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022

  • 22 Jun 2022

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2022

  • 06 Jun 2022

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022

  • 03 May 2022

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022

  • 28 Apr 2022

    PROXY FORM FOR ANNUAL GENERAL MEETING

  • 28 Apr 2022

    NOTICE OF ANNUAL GENERAL MEETING

  • 28 Apr 2022

    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING

  • 21 Apr 2022

    PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

  • 01 Apr 2022

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022

  • 29 Mar 2022

    FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

  • 25 Mar 2022

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

  • 11 Mar 2022

    SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF 51% EQUITY INTEREST IN CHENGDU XINGANG SPONGE CO., LTD.

  • 02 Mar 2022

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022

  • 02 Mar 2022

    DATE OF BOARD MEETING

  • 14 Feb 2022

    ANNOUNCEMENT PURSUANT TO RULES 13.51B(2) AND 13.51(2)(h) OF THE LISTING RULES

  • 08 Feb 2022

    PROFIT WARNING

  • 04 Feb 2022

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022

  • 04 Jan 2022

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021

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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

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  • Press Release
  • Corporate News

Contact Us

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