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Year archive

Sinomax Group Limited — 2025 filings

All 37 regulatory filings released by Sinomax Group Limited (1418) in 2025, sourced directly from the official regulator.

37 Filings
2025 Period
2025 filings (37)
Filing Released Lang
CONNECTED TRANSACTION IN RELATION TO THE 2026 DONGGUAN LEASE AGREEMENT
Regulatory Filings
2025-12-19 English
DISCLOSEABLE AND CONNECTED TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO THE 2024-2026 HAINING LEASE AGREEMENT
Regulatory Filings
2025-12-19 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-04 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2024 ANNUAL REPORT
Regulatory Filings
2025-09-26 English
ANNOUNCEMENT CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2025-09-19 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION FURTHER SUBSCRIPTION OF SHARES IN THE TARGET COMPANY
Capital/Financing Update
2025-09-09 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Capital/Financing Update
2025-09-01 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-01 English
INTERIM DIVIDEND FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2025
Notice of Dividend Amount
2025-08-19 English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2025
Interim / Quarterly Report H2 2025
2025-08-19 English
DISCLOSEABLE TRANSACTION FURTHER SUBSCRIPTION OF SHARES IN THE TARGET COMPANY AND CONTINUING CONNECTED TRANSACTIONS UNDER RULE 14A.60 OF THE LISTING RULES
M&A Activity
2025-08-05 English
PROFIT WARNING
Regulatory Filings
2025-08-04 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF INTELLECTUAL PROPERTY
M&A Activity
2025-08-01 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
DATE OF BOARD MEETING
Regulatory Filings
2025-07-31 English
DISCLOSEABLE TRANSACTION ACQUISITION OF INTELLECTUAL PROPERTY
M&A Activity
2025-07-08 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
Terms of Reference of the Nomination Committee of the Board of Directors
Governance Information
2025-06-25 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2025-05-16 English
CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information
2025-05-16 English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-16 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-02 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-10 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-10 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-10 English
2024 Annual Report
Regulatory Filings
2025-04-10 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-03-18 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Annual Report FY 2024
2025-03-18 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-03 English
DATE OF BOARD MEETING
Regulatory Filings
2025-02-28 English
POSITIVE PROFIT ALERT
Regulatory Filings
2025-02-13 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-02 English