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

Announcements & Notices       


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  • 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


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