Elegance Optical International Holdings Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2017-December-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2017 (in PDF)
2017-November-30	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 (in PDF)
2017-November-17	DATE OF BOARD MEETING (in PDF)
2017-November-16	PROFIT WARNING (in PDF)
2017-November-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2017 (in PDF)
2017-October-27	VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE AND COMMENCEMENT OF NEW BUSINESS ACTIVITY (in PDF)
2017-October-26	COMPLETION OF THE PROPOSED ACQUISITION OF THE TARGET COMPANY (in PDF)
2017-October-16	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-October-16	APPOINTMENT OF AN EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF CHAIRMAN AND COMPOSITION OF COMMITTEES (in PDF)
2017-October-9	EXTENSION OF LONG STOP DATE IN RELATION TO THE PROPOSED ACQUISITION OF THE TARGET COMPANY (in PDF)
2017-October-9	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-October-9	APPOINTMENT OF AN EXECUTIVE DIRECTOR (in PDF)
2017-October-3	Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2017 (in PDF)
2017-September-28	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-September-28	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2017 AND RETIREMENT OF DIRECTOR (in PDF)
2017-September-26	NEXT DAY DISCLOSURE RETURN (in PDF)
2017-September-26	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-September-25	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2017-September-12	CHANGE OF SUBSTANTIAL SHAREHOLDER (in PDF)
2017-September-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2017 (in PDF)
2017-September-1	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-August-29	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-August-28	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2017-August-15	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-August-8	DISCLOSEABLE TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE TARGET COMPANY (in PDF)
2017-August-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2017 (in PDF)
2017-August-1	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-July-19	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-July-19	RESIGNATION OF CHAIRMAN, EXECUTIVE DIRECTORS AND AUTHORISED REPRESENTATIVE (in PDF)
2017-July-18	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-July-7	SUPPLEMENTAL ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF THE TARGET COMPANY (in PDF)
2017-July-4	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-July-4	Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2017 (in PDF)
2017-June-28	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2017 (in PDF)
2017-June-20	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2017-June-16	MEMORANDUM OF UNDERSTANDING IN RESPECT OF THE POSSIBLE ACQUISITION OF THE TARGET COMPANY (in PDF)
2017-June-13	DATE OF BOARD MEETING (in PDF)
2017-June-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2017 (in PDF)
2017-May-31	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2017-May-31	APPOINTMENT OF AN EXECUTIVE DIRECTOR (in PDF)
2017-May-24	POSITIVE PROFIT ALERT (in PDF)
2017-May-2	Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2017 (in PDF)
2017-April-26	BUSINESS UPDATE-MONEY LENDING BUSINESS (in PDF)
2017-April-26	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-April-26	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF CHAIRMEN AND COMPOSITION OF COMMITTEES (in PDF)
2017-April-3	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2017 (in PDF)
2017-March-28	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2017-March-10	INSIDE INFORMATION-DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER (in PDF)
2017-March-9	INSIDE INFORMATION-DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER (in PDF)
2017-March-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 Feburary 2017 (in PDF)
2017-February-17	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-February-17	RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF AN EXECUTIVE DIRECTOR (in PDF)
2017-February-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2017 (in PDF)
2017-January-17	ANNOUNCEMENT - (1) COMPLETION OF MAJOR AND CONNECTED TRANSACTION AND (2) CONTINUING CONNECTED TRANSACTION (in PDF)
2017-January-6	INSIDE INFORMATION - DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDER (in PDF)
2017-January-3	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2016 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices