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

Announcements & Notices       


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  • 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
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  • 2023 Announcements & Notices
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  • 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


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