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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 2026-04-29 Proxy Solicitation & In…
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
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 company’s annual general meeting, detailing voting resolutions and instructions for appointing proxies. This is part of materials sent to shareholders to solicit votes, matching the definition of a Proxy Solicitation & Information Statement.
2026-04-29 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2026
Regulatory Filings Classification · 1% confidence The document is an FF301 HKEX monthly return under Chapter 19B Listing Rules reporting movements in share capital, issued shares, public float confirmation, and related confirmations. It is a routine regulatory submission required by the exchange rather than an earnings release, annual report, capital raise announcement, M&A, or other specific event-related disclosure. It does not present full financial statements or constitute an investor presentation and is not announcing a discrete share issue or buyback transaction. Therefore it best fits the “Regulatory Filings” fallback category.
2026-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount Classification · 1% confidence The document is an EF001 Hong Kong Stock Exchange announcement titled “FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025.” It details the dividend type, per-share amount, approval date, ex-dividend date, record date, payment date, and related share registrar information. This clearly corresponds to an announcement of dividend amounts and related details for shareholders, matching the "Notice of Dividend Amount" category.
2026-03-24 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
Earnings Release Classification · 1% confidence The document is titled “ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025” and contains full audited consolidated statements of profit or loss, statements of financial position, notes on accounting policies, segment information, etc. It is not a short notice of report publication (it contains the full financials) and is not the full formal annual report with narrative sections beyond financial statements. This corresponds to a preliminary results release or earnings release for the year rather than an interim report or a full 10-K/annual report. Therefore, it best fits the Earnings Release (ER) category. FY 2025
2026-03-24 English
MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2026
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and public float status. It does not represent a specific corporate event like a dividend announcement or a board change, but rather a routine regulatory disclosure of share capital structure. Therefore, it falls under the 'Regulatory Filings' category.
2026-03-02 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1501 characters) from Sinomax Group Limited stating that a board meeting will be held on 24 March 2026 to approve annual results and consider dividends. It does not contain the actual financial results or the report itself, but rather serves as a notification of the upcoming publication of these items. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2026-03-02 English

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