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    • Overview
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      • – Corporate Social Responsibilities
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      • – Memory Foam Products
      • – Foam
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Announcements and Circulars

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  • Date
    Title
  • 06 Dec 2023

    MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023

  • 28 Nov 2023

    DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE 2024-2026 HAINING LEASE AGREEMENT

  • 28 Nov 2023

    CONNECTED TRANSACTION IN RELATION TO THE 2024 DONGGUAN LEASE AGREEMENT

  • 28 Nov 2023

    CONTINUING CONNECTED TRANSACTIONS 2024-2026 GU JIA PROCUREMENT AGREEMENT

  • 06 Nov 2023

    MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023

  • 04 Oct 2023

    MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023

  • 21 Sep 2023

    2023 INTERIM REPORT 2023

  • 05 Sep 2023

    MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023

  • 31 Aug 2023

    INTERIM DIVIDEND FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2023

  • 29 Aug 2023

    INTERIM DIVIDEND FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2023

  • 29 Aug 2023

    ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2023

  • 01 Aug 2023

    MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023

  • 01 Aug 2023

    POSITIVE PROFIT ALERT

  • 21 Jul 2023

    DATE OF BOARD MEETING

  • 06 Jul 2023

    MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023

  • 30 Jun 2023

    INSIDE INFORMATION ANNOUNCEMENT

  • 28 Jun 2023

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

  • 28 Jun 2023

    RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE

  • 16 Jun 2023

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

  • 16 Jun 2023

    APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF EACH OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE

  • 16 Jun 2023

    POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 16 JUNE 2023

  • 12 Jun 2023

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

  • 12 Jun 2023

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

  • 01 Jun 2023

    MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

  • 04 May 2023

    MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

  • 27 Apr 2023

    PROXY FORM FOR ANNUAL GENERAL MEETING

  • 27 Apr 2023

    NOTICE OF ANNUAL GENERAL MEETING

  • 27 Apr 2023

    (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (4) NOTICE OF ANNUAL GENERAL MEETING

  • 04 Apr 2023

    MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

  • 28 Mar 2023

    ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

  • 10 Mar 2023

    DATE OF BOARD MEETING

  • 01 Mar 2023

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023

  • 10 Feb 2023

    PROFIT WARNING

  • 07 Feb 2023

    INSIDE INFORMATION ANNOUNCEMENT

  • 02 Feb 2023

    MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023

  • 03 Jan 2023

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

  • 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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