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Sunny Optical Technology (Group) Company Limited

Circulars       


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  • 2017-September-1
  • Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Interim Report (in PDF)
  • 2017-September-1
  • Notification Letter and Request Form to Registered Shareholders - Notice of Publication of Interim Report (in PDF)
  • 2017-April-7
  • NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE OF MEETING AND PROXY FORM (in PDF)
  • 2017-April-7
  • NOTIFICATION LETTER AND REQUEST FORM TO SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE OF MEETING AND PROXY FORM (in PDF)
  • 2017-April-7
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 MAY 2017, AT 10:30 A.M.(OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2017-April-7
  • (1)GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2)PROPOSED RE-ELECTION OF DIRECTORS; AND(3)NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars


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