Announcements - 2020

2020-09-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020

2020-08-03

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020

2020-07-30

  Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... More] (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2020-07-30

  Proxy Forms - FORM OF PROXY

2020-07-30

  Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

2020-07-02

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020

2020-06-26

  Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020

2020-06-16

  Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING

2020-06-12

  Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING

2020-06-02

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020

2020-05-07

  Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020

2020-04-02

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

2020-03-09

  Announcements and Notices - [Other - Miscellaneous] STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION

2020-03-04

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020

2020-02-18

  Announcements and Notices - Procedures for a Shareholder to Propose a Person for Election as a Director

2020-02-18

  Board Diversity Policy

2020-02-18

  Announcements and Notices - [Terms of Reference of the Nomination Committee] TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

2020-02-18

  Announcements and Notices - [Terms of Reference of the Remuneration Committee] TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

2020-02-18

  Announcements and Notices - [Terms of Reference of the Audit Committee] TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

2020-02-18

  Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2020-02-18

  Constitutional Documents - AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2020-02-18

  Announcements and Notices - [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS

About Company

Provides services to our clients through operating subsidiary, Sinomax Securities, which is licensed with the SFC to carry on type 1 (dealing in securities), type 4 (advising on securities) and type 9 (asset management) regulated activities in Hong Kong

Contact Us

  Address:Room 2705-6, 27/F, Tower One, Lippo Centre, 89 Queensway, Admiralty. Hong Kong

  Phone: +852 2525 3666

  Email: support@sinomaxsec.com.hk

  Website: http://www.sinomaxsec.com.hk/