Announcements - 2024

2024-11-04

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

2024-10-30

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

2024-10-02

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024-09-06

  Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2024

2024-09-05

  Announcements and Notices - [Notice of AGM / Other - Miscellaneous] BAD WEATHER ARRANGEMENT FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 SEPTEMBER 2024

2024-09-02

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

2024-08-29

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

2024-08-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024-07-30

  Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2023/24

2024-07-30

  Proxy Forms FORM OF PROXY

2024-07-30

  Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

2024-07-30

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

2024-07-30

  Circulars - [Other] Notification Letter to Non-Registered Shareholders

2024-07-30

  Circulars - [Other] Notification Letter to Registered Shareholders and Reply Form

2024-07-02

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

2024-06-28

  Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024

2024-06-21

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

2024-06-14

  Circulars - [Other] Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications

2024-06-14

  Circulars - [Other] Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications

2024-06-14

  Circulars - [Other] Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form

2024-06-03

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024-05-30

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

2024-05-02

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024-04-02

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024-03-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

2024-02-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

2024-01-29

  Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

2024-01-02

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

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:28/F, Shun Feng International Centre, 182 Queens Road East, Wan Chai, Hong Kong

  Phone: +852 3860 9600

  Email: support@sinomaxsec.com.hk

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