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Sunny Optical Technology (Group) Company Limited

Circulars       


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  • 2009-April-14
  • NOTIFICATION LETTER AND REQUEST FORM IN RELATION TO 2008 ANNUAL REPORT AND CIRCULAR IN RELATION TO THE ANNUAL GENERAL MEETING TO BE HELD ON 15 MAY 2009 (in PDF)
  • 2009-April-14
  • FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 15 MAY 2009 (in PDF)
  • 2009-April-14
  • GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE ARTICLES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2009-February-11
  • REPLY FORM (in PDF)
  • 2009-February-11
  • ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS (in PDF)
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  • 2010 Circulars
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  • 2008 Circulars


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