Welcome to the official website of Sandmartin International Holdings Limited
Investor Relations
INVEST
The voting results from the Annual General Meeting held on June 3, 2021
The voting results from the Special Shareholders' Meeting held on June 9, 2021
Next-day disclosure report
Next-day disclosure report
Internal Monitoring Review Results
Monthly Statement of Securities Transactions by the Share Issuer as of June 30, 2021
Share Subscription Application for Rights Issue Conducted on a Non-Underwritten Basis
Based on the record date, the result of the non-underwritten rights issue is one (1) rights share for every two (2) adjusted shares held.
Next-day disclosure report
Supplementary Announcement Regarding the Results of the Non-Underwritten Rights Issue, Based on the Ratio of One (1) Rights Share Granted for Every Two (2) Adjusted Shares Held as of the Record Date
Monthly Statement of Securities Transactions by the Share Issuer as of July 31, 2021
Profit Warning
Board Meeting Notice
Voluntary Public Cooperation Agreement
(1) Independent non-executive director resigns; and (2) Failure to comply with listing rules
List of Directors and Their Roles and Responsibilities
Profit Warning Supplementary Announcement
Change the Board Meeting Date
(1) Appointment of the Chairman of the Board; (2) Appointment of an Independent Non-Executive Director; (3) Changes in the Composition of the Board Committee; and (4) Failure to Meet the Latest Listing Rule Requirements
List of Directors and Their Roles and Responsibilities
Tel:852-2587 7798
E-mail:smt@sandmartin.com.hk
Address: No. 16, Third Industrial Zone, Qianjin Second Road, Xin Qianjin Village, Tanzhou Town, Zhongshan City, Guangdong Province, China
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