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Sunny Optical Technology (Group) Company Limited

Announcements & Notices       


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  • 2013-December-31
  • INSIDE INFORMATION - STRATEGIC COOPERATION FOR HANDSET LENS SETS TECHNOLOGY DEVELOPMENT AND PRODUCTION WITH OMS (in PDF)
  • 2013-December-20
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2013-November-1
  • RESIGNATION OF JOINT COMPANY SECRETARY (in PDF)
  • 2013-October-18
  • IMPACT OF FLOODING ON THE COMPANY AND RESUMPTION OF PRODUCTION (in PDF)
  • 2013-October-15
  • ANNOUNCEMENT ON THE IMPACT OF FLOODING ON THE COMPANY (in PDF)
  • 2013-September-24
  • Placing of Existing Shares and Subscription for New Shares under General Mandate (in PDF)
  • 2013-September-9
  • Terms of reference of the nomination committee of the Board of Directors (Reivsed) (in PDF)
  • 2013-August-13
  • Interim Results Announcement for the Six Months Ended 30 June 2013 (in PDF)
  • 2013-July-30
  • NOTICE OF BOARD MEETING (in PDF)
  • 2013-May-10
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 MAY 2013 (in PDF)
  • 2013-March-28
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2013-March-10
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2012 (in PDF)
  • 2013-February-25
  • NOTICE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
  • 2013-January-25
  • CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS (in PDF)
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