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Sunny Optical Technology (Group) Company Limited

Announcements & Notices       


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  • 2012-December-21
  • RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (in PDF)
  • 2012-August-17
  • Interim Results Announcement for the Six Months Ended 30 June 2012 (in PDF)
  • 2012-August-3
  • NOTICE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
  • 2012-May-15
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-May-11
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2012 (in PDF)
  • 2012-March-30
  • Notice of Annual General Meeting (in PDF)
  • 2012-March-29
  • SHAREHOLDERS COMMUNICATION POLICY (in PDF)
  • 2012-March-29
  • Procedures for Shareholders to Propose a Person for Election as a Director (in PDF)
  • 2012-March-29
  • PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION, AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2012-March-29
  • MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2012-March-14
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2012-March-14
  • RE-DESIGNATION OF DIRECTOR AND CHAIRMAN AND CHANGE OF CHIEF EXECUTIVE OFFICER (in PDF)
  • 2012-March-14
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
  • 2012-February-28
  • NOTICE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
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  • 2014 Announcements & Notices
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  • 2013 Announcements & Notices
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  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
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  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices


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