Sunny Optical Technology (Group) Company Limited

Circulars       

2009-April-14	NOTIFICATION LETTER AND REQUEST FORM IN RELATION TO 2008 ANNUAL REPORT AND CIRCULAR IN RELATION TO THE ANNUAL GENERAL MEETING TO BE HELD ON 15 MAY 2009 (in PDF)
2009-April-14	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 15 MAY 2009 (in PDF)
2009-April-14	GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2009-February-11	REPLY FORM (in PDF)
2009-February-11	ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars