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

Circulars       


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  • 2019-December-31
  • Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form (in PDF)
  • 2019-December-30
  • Letter to Non-registered Shareholders - Election of Means of Receipt of Corporate Communications and Request Form (in PDF)
  • 2019-July-25
  • FORM OF PROXY FOR USE AT THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
  • 2019-July-25
  • (1) PROPOSED CHANGE OF AUDITOR (2) RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2019-June-14
  • Form of Proxy (in PDF)
  • 2019-June-14
  • REQUISITION OF SUBSTANTIAL SHAREHOLDER TO CONVENE A SPECIAL GENERAL MEETING; AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2019-June-5
  • Form of Proxy (in PDF)
  • 2019-June-5
  • PROPOSED CHANGE OF AUDITOR; AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars


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