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Sinomax Group Limited — Investor Relations & Filings

Ticker · 1418 HKEX Manufacturing
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Filings indexed 421 across all filing types
Latest filing 2025-05-16 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document is an announcement by Sinomax Group Limited listing the composition of its Board of Directors and committee memberships effective 16 May 2025. This is clearly a corporate notice about board roles and functions, matching the definition of a Board/Management Information filing (MANG).
2025-05-16 English
CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information Classification · 1% confidence The document is a brief announcement by the Board of Sinomax Group Limited regarding the appointment of an executive director to the Board’s Nomination Committee. This falls under changes in board/management composition rather than financial results, dividends, or other topics. Therefore, it is classified as Board/Management Information (MANG).
2025-05-16 English
ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement of the poll results from the Company’s Annual General Meeting held on 16 May 2025. It references the notice and circular for the AGM, lists each resolution with votes for and against, and declares the resolutions duly passed. This fits the definition of a "Declaration of Voting Results & Voting Rights Announcement".
2025-05-16 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings Classification · 1% confidence The document is a standard FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” filed with HKEX under Chapter 19B, detailing monthly movements in authorized, issued, and treasury shares. It is not an annual, interim, earnings, or management report, nor a specific share issue or buy-back announcement. It is a routine regulatory submission, so it falls under the general Regulatory Filings category (RNS).
2025-05-02 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use by shareholders at the Annual General Meeting, soliciting votes on resolutions and providing instructions for appointing proxies. This falls squarely under proxy solicitation materials rather than a post‐meeting disclosure or the AGM presentation itself. Therefore it should be classified as a Proxy Solicitation & Information Statement (PSI).
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 Classification · 1% confidence The document is a ‘circular’ issued to shareholders ahead of the Annual General Meeting, containing the notice of AGM, explanatory statements (e.g., on share issue and repurchase mandates), details on director re-election, and proxy voting instructions. It is not the full annual report, nor a simple report publication notice, but a solicitation of proxies and information statement for voting at the AGM. This matches the Proxy Solicitation & Information Statement category (PSI).
2025-04-10 English

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