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)
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2008	2008 Circulars