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Year archive

Sinomax Group Limited — 2019 filings

All 35 regulatory filings released by Sinomax Group Limited (1418) in 2019, sourced directly from the official regulator.

35 Filings
2019 Period
2019 filings (35)
Filing Released Lang
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% EQUITY INTEREST IN CHENGDU XINGANG SPONGE CO., LTD.
Regulatory Filings
2019-12-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 November 2019
Regulatory Filings
2019-12-03 English
GRANT OF WAIVER UNDER RULE 14A.37 OF THE LISTING RULES
Regulatory Filings
2019-11-21 English
CONNECTED TRANSACTION IN RELATION TO THE SUPPLEMENTAL HAINING LEASE AGREEMENT
Regulatory Filings
2019-11-18 English
MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 51% EQUITY INTEREST IN CHENGDU XINGANG SPONGE CO., LTD.
Regulatory Filings
2019-11-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Regulatory Filings
2019-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings
2019-10-03 English
MAJOR TRANSACTION - (I) ACQUISITION OF PROPERTY&#x3b; AND (II) SALE AND LEASEBACK OF PROPERTY
Regulatory Filings
2019-09-24 English
DELAY IN DESPATCH OF CIRCULAR FOR MAJOR TRANSACTION
Regulatory Filings
2019-09-23 English
2019 Interim Report
Regulatory Filings
2019-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Regulatory Filings
2019-09-03 English
(I) ACQUISITION OF PROPERTY&#x3b; AND (II) SALE AND LEASEBACK OF PROPERTY
Regulatory Filings
2019-09-02 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-27 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 July 2019
Regulatory Filings
2019-08-02 English
DATE OF BOARD MEETING
Regulatory Filings
2019-07-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 June 2019
Regulatory Filings
2019-07-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-14 English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019
Regulatory Filings
2019-06-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-04 English
CONTINUING CONNECTED TRANSACTIONS PROCUREMENT AGREEMENT WITH STUDIO MODERNA
Regulatory Filings
2019-05-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-03 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-26 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-04-26 English
2018 Annual Report
Regulatory Filings
2019-04-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-02 English
Nomination Committee Terms of Reference
Regulatory Filings
2019-03-27 English
BOARD DIVERSITY POLICY
Regulatory Filings
2019-03-27 English
INSIDE INFORMATION ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2019-03-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-27 English
PROFIT WARNING
Regulatory Filings
2019-03-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-04 English
DATE OF BOARD MEETING
Regulatory Filings
2019-01-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-02 English