Announcements

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

2023-12-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

2023-11-30

  Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023

2023-11-17

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

2023-11-01

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

2023-11-01

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

2023-10-03

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

2023-09-26

  Constitutional Documents - SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

2023-09-26

  Announcements and Notices - [Results of AGM] - POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 SEPTEMBER 2023

2023-09-04

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

2023-08-02

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

2023-07-28

  Proxy Forms FORM OF PROXY

2023-07-28

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

2023-07-28

  Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents

2023-07-25

  Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

2023-07-04

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

2023-06-30

  Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023

2023-06-15

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

2023-06-01

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

2023-06-01

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

2023-05-02

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

2023-04-03

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

2023-03-01

  Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

2023-02-01

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

2023-01-03

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

2022-12-30

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

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

2022-07-04

  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

2021-12-01

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

2021-11-30

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

2021-07-02

  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

2020-12-01

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

2020-11-30

  Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020

2020-11-25

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

2020-11-13

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

2020-11-02

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

2020-10-05

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

2020-09-25

  Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 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: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/