Announcements - 2021

2021-11-24

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

2021-10-25

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

2021-10-04

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021

2021-09-30

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

2021-09-30

  Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE

2021-09-27

  Announcements and Notices - [Change in Auditors] CHANGE OF AUDITOR

2021-09-02

  Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2021

2021-09-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021

2021-08-12

  Announcements and Notices - [Loan Agreement with Specific Performance Covenant] ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES

2021-08-02

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021

2021-07-29

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

2021-07-29

  Proxy Forms - FORM OF PROXY

2021-07-29

  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

2021-07-29

  Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2020/21

2021-07-02

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021

2021-06-30

  Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021

2021-06-15

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

2021-06-10

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

2021-06-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021

2021-05-03

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

2021-04-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

2021-03-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

2021-02-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

2021-01-04

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

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/