Announcements - 2025

2025-08-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025

2025-07-29

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

2025-07-29

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

2025-07-29

  Proxy Forms - FORM OF PROXY

2025-07-29

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

2025-07-29

  Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... 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

2025-07-29

  Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2024/25

2025-07-27

  Announcements and Notices - [Other - Business Update] VOLUNTARY ANNOUNCEMENT

2025-07-02

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

2025-06-27

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

2025-06-27

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

2025-06-27

  Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] APPOINTMENT OF MEMBER OF THE NOMINATION COMMITTEE

2025-06-27

  Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025

2025-06-02

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

2025-06-02

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

2025-05-02

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

2025-04-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

2025-03-03

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

2025-02-05

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

2025-01-02

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

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/