Year archive

Sinomax Group Limited — 2015 filings

All 34 regulatory filings released by Sinomax Group Limited (1418) in 2015, sourced directly from the official regulator.

34 Filings

2015 Period

2015 filings (34)

Filing	Released	Lang
ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2015-12-18	English
Audit Committee Terms of Reference Regulatory Filings	2015-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2015 Regulatory Filings	2015-12-07	English
VOLUNTARY ANNOUNCEMENT - CONSTRUCTION OF NEW FACILITY IN THE UNITED STATES Regulatory Filings	2015-11-11	English
Monthly return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2015 Regulatory Filings	2015-11-04	English
Monthly return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2015 Regulatory Filings	2015-10-05	English
Interim Report 2015 Regulatory Filings	2015-09-22	English
Monthly return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2015 Regulatory Filings	2015-09-04	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2015-08-21	English
Monthly return of Equity Issuer on Movements in Secruities for the Month Ended 31 July 2015 Regulatory Filings	2015-08-04	English
DATE OF BOARD MEETING Regulatory Filings	2015-07-13	English
Monthly return of Equity Issuer on Movements in Secruities for the Month Ended 30 June 2015 Regulatory Filings	2015-07-03	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2015 Regulatory Filings	2015-06-11	English
Monthly return of Equity Issuer on Movements in Secruities for the Month Ended 31 May 2015 Regulatory Filings	2015-06-01	English
Next Day Disclosure Returns Regulatory Filings	2015-05-21	English
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2015-05-21	English
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2015-05-17	English
Monthly return of Equity Issuer on Movements in Secruities for the Month Ended 30 April 2015 Regulatory Filings	2015-05-04	English
PROXY FORM FOR ANNUAL GENERAL MEETING Regulatory Filings	2015-04-28	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-04-28	English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2015-04-28	English
Annual Report 2014 Regulatory Filings	2015-04-28	English
Monthly return of Equity Issuer on Movements in Secruities for the Month Ended 31 March 2015 Regulatory Filings	2015-04-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2014 Regulatory Filings	2015-03-16	English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 6 MARCH 2015 Regulatory Filings	2015-03-06	English
Monthly return of Equity Issuer on Movements in Secruities for the Month Ended 28 February 2015 Regulatory Filings	2015-03-05	English
DATE OF BOARD MEETING Regulatory Filings	2015-02-27	English
FORM OF PROXY Regulatory Filings	2015-02-12	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-02-12	English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN SHANGHAI LUEN TAI POLYURETHANE CO. LTD.; AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2015-02-12	English
CONTINUING CONNECTED TRANSACTION THE PROCUREMENT AGREEMENT IN RELATION TO SALE OF POLYURETHANE FOAMS Regulatory Filings	2015-02-06	English
Monthly return of Equity Issuer on Movements in Secruities for the Month Ended 31 January 2015 Regulatory Filings	2015-02-05	English
(1) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST OF SHANGHAI LUEN TAI POLYURETHANE CO. LTD.; AND (2) FUTURE EXEMPTED CONTINUING CONNECTED TRANS Regulatory Filings	2015-01-23	English
Monthly return of Equity Issuer on Movements in Secruities for the Month Ended 31 December 2014 Regulatory Filings	2015-01-05	English

Filings by year

2026 9 filings
2025 37 filings
2024 45 filings
2023 37 filings
2022 33 filings
2021 30 filings
2020 46 filings
2019 35 filings
2018 27 filings
2017 31 filings
2016 30 filings
2015 34 filings
2014 27 filings