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

Announcements & Notices       

2019-December-31	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-December-31	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES (in PDF)
2019-December-23	PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE (in PDF)
2019-December-10	INSIDE INFORMATION - WITHDRAWAL OF WINDING-UP PETITION (in PDF)
2019-December-2	Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 November 2019 (in PDF)
2019-November-29	INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019 (in PDF)
2019-November-20	FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019 AND RESUMPTION OF TRADING (in PDF)
2019-November-19	DATE OF BOARD MEETING (in PDF)
2019-November-14	POSTPONEMENT OF DATE OF BOARD MEETING (in PDF)
2019-November-8	INSIDE INFORMATION - WITHDRAWAL OF WINDING-UP PETITION AND CONTINUED SUSPENSION OF TRADING (in PDF)
2019-November-5	DATE OF BOARD MEETING (in PDF)
2019-November-1	PROFIT WARNING (in PDF)
2019-November-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2019 (in PDF)
2019-October-18	ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (in PDF)
2019-October-16	INSIDE INFORMATION - UPDATES ON THE WINDING-UP PETITION AND CONTINUED SUSPENSION OF TRADING (in PDF)
2019-October-15	SUPPLEMENTAL ANNOUNCEMENT ON QUARTERLY UPDATE ON SUSPENSION OF TRADING (in PDF)
2019-October-11	INSIDE INFORMATION - WINDING-UP PETITION AND CONTINUED SUSPENSION OF TRADING (in PDF)
2019-October-2	Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2019 (in PDF)
2019-September-30	QUARTERLY UPDATE ON SUSPENSION OF TRADING (in PDF)
2019-September-11	INSIDE INFORMATION - STATUTORY DEMAND AND CONTINUED SUSPENSION OF TRADING (in PDF)
2019-September-5	INSIDE INFORMATION - STATUTORY DEMAND AND CONTINUED SUSPENSION OF TRADING (in PDF)
2019-September-4	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2019 (in PDF)
2019-August-9	(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 AUGUST 2019; (2) APPOINTMENT OF AUDITOR; AND (3) CONTINUED SUSPENSION OF TRADING (in PDF)
2019-August-2	RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING (in PDF)
2019-August-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2019 (in PDF)
2019-July-30	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED APPOINTMENT OF AUDITOR (in PDF)
2019-July-25	PROPOSED APPOINTMENT OF AUDITOR; RE-ELECTION OF DIRECTORS; AND CONTINUED SUSPENSION OF TRADING (in PDF)
2019-July-25	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2019-July-22	(1) APPOINTMENT OF COMPANY SECRETARY; (2) APPOINTMENT OF AUTHORISED REPRESENTATIVES; (3) CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG; AND (4) CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2019-July-15	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-July-15	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 15 JULY 2019, APPOINTMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2019-July-12	DELAY IN PUBLICATION OF THE ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019 AND CONTINUED SUSPENSION OF TRADING (in PDF)
2019-July-12	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2018 (in PDF)
2019-July-3	Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2019 (in PDF)
2019-July-2	SUSPENSION OF TRADING (in PDF)
2019-June-25	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-June-25	RESIGNATION OF NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO. 2 AT SPECIAL GENERAL MEETING (in PDF)
2019-June-24	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 JUNE 2019 (in PDF)
2019-June-18	INSIDE INFORMATION - (I) RECENT CHANGES IN THE BOARD; AND (II) PROPOSED CHANGE IN AUDITOR AND DELAY IN PUBLICATION OF THE 2019 ANNUAL RESULTS (in PDF)
2019-June-18	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-June-18	(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (II) WITHDRAWAL OF ORDINARY RESOLUTIONS NO. 3 AND 4 AT SPECIAL GENERAL MEETING (in PDF)
2019-June-17	RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2019-June-14	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-June-14	RESIGNATION OF EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION NO. 1 AT SPECIAL GENERAL MEETING (in PDF)
2019-June-14	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2019-June-5	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2019-June-3	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2019 (in PDF)
2019-May-31	CHANGE OF AUDITOR (in PDF)
2019-May-27	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-May-27	RE-DESIGNATION OF DIRECTOR AND RESIGNATION OF AUTHORISED REPRESENTATIVE (in PDF)
2019-May-27	REQUISITION OF SUBSTANTIAL SHAREHOLDER TO CONVENE A SPECIAL GENERAL MEETING (in PDF)
2019-May-9	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-May-9	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2019-May-2	Monthly Returns (in PDF)
2019-April-25	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-April-25	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE REMUNERATION COMMITTEE AND MEMBER OF EACH OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE (in PDF)
2019-April-18	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-April-18	RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2019-April-1	Monthly Returns (in PDF)
2019-March-5	Monthly Returns (in PDF)
2019-February-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2019 (in PDF)
2019-January-11	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2019-January-11	APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR, RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2019-January-2	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2018 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices