01418 SINOMAX GROUP

SINOMAX GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2022

06-22 05:21 ET

SINOMAX GROUP: NOTICE OF ANNUAL GENERAL MEETING

04-28 12:03 ET

SINOMAX GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICL

04-28 12:01 ET

SINOMAX GROUP: ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2021

06-11-2021 06:11:21 ET

SINOMAX GROUP: NOTICE OF ANNUAL GENERAL MEETING

04-20-2021 04:51:45 ET

SINOMAX GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

04-20-2021 04:49:53 ET

SINOMAX GROUP: ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020

06-18-2020 06:00:35 ET

SINOMAX GROUP: NOTICE OF ANNUAL GENERAL MEETING

05-14-2020 04:43:23 ET

SINOMAX GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING

05-14-2020 04:41:35 ET

SINOMAX GROUP: FURTHER ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019; AND DATE OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD

04-24-2020 09:36:41 ET