01418 SINOMAX GROUP
WatchlistSINOMAX GROUP News
SINOMAX GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023
SINOMAX GROUP: NOTICE OF ANNUAL GENERAL MEETING
SINOMAX GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
SINOMAX GROUP: NOTICE OF ANNUAL GENERAL MEETING
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
SINOMAX GROUP: ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 JUNE 2021
SINOMAX GROUP: NOTICE OF ANNUAL GENERAL MEETING
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
SINOMAX GROUP: ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2020
SINOMAX GROUP: NOTICE OF ANNUAL GENERAL MEETING
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
SINOMAX GROUP: ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019
SINOMAX GROUP: NOTICE OF ANNUAL GENERAL MEETING
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