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

Announcements & Notices       


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  • 2018-December-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (in PDF)
  • 2018-November-30
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 AND CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (in PDF)
  • 2018-November-19
  • DATE OF BOARD MEETING (in PDF)
  • 2018-November-1
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2018 (in PDF)
  • 2018-October-22
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2018-October-22
  • RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2018-October-2
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2018 (in PDF)
  • 2018-October-2
  • List of Directors and their Role and Function (in PDF)
  • 2018-September-28
  • POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2018 AND RETIREMENT OF DIRECTORS (in PDF)
  • 2018-September-27
  • APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2018-September-25
  • UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND INSIDE INFORMATION (in PDF)
  • 2018-September-3
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2018 (in PDF)
  • 2018-August-27
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-August-14
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2018-August-14
  • RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
  • 2018-August-8
  • APPOINTMENT OF EXECUTIVE DIRECTORS, APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER (in PDF)
  • 2018-August-1
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2018 (in PDF)
  • 2018-July-18
  • PROPOSED ADOPTION OF SHARE OPTION SCHEME (in PDF)
  • 2018-July-11
  • Next Day Disclosure Return (in PDF)
  • 2018-July-11
  • COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 25% OF ALL THE ISSUED SHARES OF FILMKO CULTURE LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2018-July-3
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2018 (in PDF)
  • 2018-June-29
  • ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 (in PDF)
  • 2018-June-25
  • PROFIT WARNING (in PDF)
  • 2018-June-21
  • DISCLOSEABLE TRANSACTION - SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF 25% OF ALL THE ISSUED SHARES OF FILMKO CULTURE LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2018-June-15
  • DATE OF BOARD MEETING (in PDF)
  • 2018-June-1
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2018 (in PDF)
  • 2018-May-3
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2018 (in PDF)
  • 2018-April-17
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2018-April-17
  • CHANGE OF DIRECTORS,CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2018-April-11
  • SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF 60% OF ALL THE ISSUED SHARES OF FILMKO CULTURE LIMITED AND SHAREHOLDER'S LOAN OWING BY FILMKO ENTERTAINMENT LIMITED INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
  • 2018-April-3
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2018 (in PDF)
  • 2018-March-27
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2018-March-23
  • COMPLETION OF THE DISPOSAL OF ALL ISSUED SHARES IN AND LOANS DUE BY THE DISPOSAL COMPANY (in PDF)
  • 2018-March-21
  • POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MARCH 2018 (in PDF)
  • 2018-March-8
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2018-March-5
  • NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2018-March-1
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2018 (in PDF)
  • 2018-February-26
  • CHANGE OF ADDRESS, TELEPHONE NUMBER AND FACSIMILE NUMBER OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2018-February-14
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2018-February-1
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2018 (in PDF)
  • 2018-January-25
  • DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ALL ISSUED SHARES IN AND LOANS DUE BY THE DISPOSAL COMPANY (in PDF)
  • 2018-January-23
  • MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 60% OF ALL THE ISSUED SHARES OF FILMKO CULTURE LIMITED AND SHAREHOLDER'S LOAN OWING BY FILMKO ENTERTAINMENT LIMITED INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
  • 2018-January-15
  • SUPPLEMENTAL ANNOUNCEMENT ON THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 (in PDF)
  • 2018-January-2
  • Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2017 (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
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices


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