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Sinomax Group Limited — Investor Relations & Filings

Ticker · 1418 ISIN · KYG8191A1022 HKEX Manufacturing
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Filings indexed 421 across all filing types
Latest filing 2022-04-21 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1418

About Sinomax Group Limited

http://www.sinomax.com/group

Sinomax Group Limited is a leading marketer, manufacturer, and distributor specializing in health and wellness products, primarily utilizing visco-elastic materials (memory foam). The company is engaged in the research, development, design, and production of a comprehensive range of items, including visco-elastic pillows, mattresses, specialty chairs, and spinal-care and massage products designed for both home and office environments. The Group maintains prominent international market positions and has historically been recognized as a major supplier of mainstream visco-elastic health and wellness products in key retail markets, including the US, the PRC, and Hong Kong.

Recent filings

Filing Released Lang Actions
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings Classification · 95% confidence The document is an announcement by Sinomax Group Limited regarding proposed amendments to the company's memorandum and articles of association, including adoption of a new version. It references compliance with Listing Rules and shareholder approval at the forthcoming AGM. The document is relatively short (4031 characters) and does not contain financial statements or detailed financial data. It is an announcement about corporate governance changes and upcoming shareholder meeting materials, not the materials themselves or a full report. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about proposed governance changes and meeting arrangements, not the actual AGM materials or a full governance report.
2022-04-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return regarding movements in securities, specifically focusing on share capital, issued shares, share options, and confirmations related to securities issued by Sinomax Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, providing updates on share capital and share movements rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a report or presentation. It is a regulatory submission related to share capital movements and confirmations, fitting best under Regulatory Filings (RNS).
2022-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information about the final dividend for the year ended 31 December 2021, including dividend amount, record date, payment date, and related shareholder information. It does not contain financial statements or comprehensive financial performance data but focuses solely on dividend details. The document length is 3646 characters, which is relatively short and consistent with a dividend announcement rather than a full report. Therefore, this document fits the category of 'Notice of Dividend Amount' (DIV).
2022-03-29 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report Classification · 100% confidence The document is titled 'ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021' and contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, notes to the consolidated financial statements, segment information, and accounting policies. The content includes full financial data and analysis for the full fiscal year ending December 31, 2021. This matches the characteristics of an Annual Report (10-K equivalent) rather than a short announcement or summary. The document is about 15,000 characters long, which is consistent with a full report rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2022-03-25 English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE DISPOSAL OF 51% EQUITY INTEREST IN CHENGDU XINGANG SPONGE CO., LTD.
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a supplemental agreement related to the disposal of a 51% equity interest in a subsidiary company. It details the revised payment arrangements and background of the transaction. The text references previous announcements and circulars but does not contain financial statements or detailed financial performance data. It is a disclosure of a transaction update subject to listing rules notification and announcement requirements. The document is not a full financial report, earnings release, or management discussion, nor is it a regulatory certification or proxy material. It fits best as a Capital/Financing Update (CAP) because it concerns changes in payment terms related to a disposal transaction and financing arrangements.
2022-03-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Major Shareholding Notification Classification · 90% confidence The document is a monthly return detailing movements in securities, specifically authorized and issued shares, share options, and confirmations related to securities issued by Sinomax Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital movements and confirmations rather than financial performance, management changes, or earnings. It is a regulatory submission related to share capital and securities movements, not a full financial report or announcement of voting results. Given the detailed nature of share capital movements and confirmations, this fits best under the category of Major Shareholding Notification (MRQ) or possibly Share Issue/Capital Change (SHA). However, since there is no indication of new share issues or capital changes (the issued shares balance remains unchanged), and the document primarily reports on share capital and share options movements, the best fit is Major Shareholding Notification (MRQ) as it covers notifications related to share ownership levels and movements in securities under listing rules. Confidence is high due to the detailed securities movement data and regulatory context.
2022-03-02 English

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