Announcements - 2022

2022-12-30

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

2022-12-28

  Financial Statements/ESG Information - [Interim/Half-Year Report] Interim Report 2022/23

2022-12-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022

2022-11-30

  Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022

2022-11-03

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

2022-11-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022

2022-10-03

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022

2022-09-09

  Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 SEPTEMBER 2022

2022-09-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022

2022-08-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022

2022-07-28

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

2022-07-28

  Proxy Forms

2022-07-28

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

2022-07-28

  Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] Information/Report] ANNUAL REPORT 2021/22

2022-07-04

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022

2022-06-30

  Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022

2022-06-24

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

2022-06-15

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

2022-06-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022

2022-05-03

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022

2022-04-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022

2022-03-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022

2022-02-07

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022

2022-01-20

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

2022-01-03

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

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/