Sunny Optical Technology (Group) Company Limited - IR News http://www.irasia.com/listco/hk/sunnyoptical/ Sunny Optical Technology (Group) Company Limited - Investor Relations News en-us Copyright (c) 2026 Sunny Optical Technology (Group) Company Limited. All Rights Reserved. Mon, 01 Jun 2026 16:41:13 <![CDATA[LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS]]> http://doc.irasia.com/listco/hk/sunnyoptical/announcement/a260601b.pdf Mon, 01 Jun 2026 16:41:13 +0800 <![CDATA[RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES]]> http://doc.irasia.com/listco/hk/sunnyoptical/announcement/a260601a.pdf Mon, 01 Jun 2026 16:40:58 +0800 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026]]> http://doc.irasia.com/listco/hk/sunnyoptical/announcement/a260601.pdf Mon, 01 Jun 2026 12:47:15 +0800 <![CDATA[AMENDED AND RESTATED MEMORANDUM AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION]]> http://doc.irasia.com/listco/hk/sunnyoptical/announcement/a260527b.pdf Wed, 27 May 2026 21:31:50 +0800 <![CDATA[POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2026]]> http://doc.irasia.com/listco/hk/sunnyoptical/announcement/a260527a.pdf Wed, 27 May 2026 18:08:37 +0800 <![CDATA[POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2026]]> http://doc.irasia.com/listco/hk/sunnyoptical/announcement/a260527.pdf Wed, 27 May 2026 18:08:28 +0800 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026]]> http://doc.irasia.com/listco/hk/sunnyoptical/announcement/a260506.pdf Wed, 06 May 2026 10:17:32 +0800 <![CDATA[ANNUAL REPORT 2025 (eBook)]]> http://www.irasia.com/listco/hk/sunnyoptical/annual/../onlinereport/2025/e_annual/index.html Fri, 24 Apr 2026 21:45:56 +0800 <![CDATA[ANNUAL REPORT 2025]]> http://doc.irasia.com/listco/hk/sunnyoptical/annual/../annual/2025/ar2025.pdf Fri, 24 Apr 2026 18:00:50 +0800 <![CDATA[NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULARS, NOTICES AND PROXY FORMS FOR THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025]]> http://doc.irasia.com/listco/hk/sunnyoptical/circulars/c260424e.pdf Fri, 24 Apr 2026 17:18:30 +0800 <![CDATA[NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULARS, NOTICES AND PROXY FORMS FOR THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025]]> http://doc.irasia.com/listco/hk/sunnyoptical/circulars/c260424d.pdf Fri, 24 Apr 2026 17:18:08 +0800 <![CDATA[FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 MAY 2026, AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)]]> http://doc.irasia.com/listco/hk/sunnyoptical/circulars/c260424c.pdf Fri, 24 Apr 2026 17:17:39 +0800 <![CDATA[NOTICE OF EXTRAORDINARY GENERAL MEETING]]> http://doc.irasia.com/listco/hk/sunnyoptical/announcement/a260424.pdf Fri, 24 Apr 2026 16:59:39 +0800 <![CDATA[(1) PROPOSED ADOPTION OF THE 2026 SHARE AWARD SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING]]> http://doc.irasia.com/listco/hk/sunnyoptical/circulars/c260424b.pdf Fri, 24 Apr 2026 16:59:21 +0800 <![CDATA[FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 27 MAY 2026, AT 10:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)]]> http://doc.irasia.com/listco/hk/sunnyoptical/circulars/c260424a.pdf Fri, 24 Apr 2026 16:59:02 +0800 <![CDATA[NOTICE OF ANNUAL GENERAL MEETING]]> http://doc.irasia.com/listco/hk/sunnyoptical/annual/2025/agm.pdf Fri, 24 Apr 2026 16:58:43 +0800 <![CDATA[(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING]]> http://doc.irasia.com/listco/hk/sunnyoptical/circulars/c260424.pdf Fri, 24 Apr 2026 16:58:07 +0800 <![CDATA[Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026]]> http://doc.irasia.com/listco/hk/sunnyoptical/announcement/a260401a.pdf Wed, 01 Apr 2026 16:10:33 +0800 <![CDATA[FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025]]> http://doc.irasia.com/listco/hk/sunnyoptical/announcement/a260401.pdf Wed, 01 Apr 2026 08:32:12 +0800 <![CDATA[Sunny Optical Technology Announced 2025 Annual Results, Three Core Indicators Achieve Two Consecutive Years of Growth, High-End Strategy Drives Continuous Profitability Improvement]]> http://doc.irasia.com/listco/hk/sunnyoptical/annual/2025/respress.pdf Mon, 30 Mar 2026 16:22:05 +0800