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HK Statutory Notices

Sunny Optical Technology (Group) Company Limited

Circulars       

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  • 2008-April-20
    		•  FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 21 MAY 2008 (in PDF)
  • 2008-April-20
    		•  GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2011
    		•  2011 Circulars
  • 2010
    		•  2010 Circulars
  • 2009
    		•  2009 Circulars

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