Sunny Optical Technology (Group) Company Limited

Announcements & Notices       

2012-December-21	RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (in PDF)
2012-August-17	Interim Results Announcement for the Six Months Ended 30 June 2012 (in PDF)
2012-August-3	NOTICE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
2012-May-15	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-May-11	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2012 (in PDF)
2012-March-30	Notice of Annual General Meeting (in PDF)
2012-March-29	SHAREHOLDERS COMMUNICATION POLICY (in PDF)
2012-March-29	Procedures for Shareholders to Propose a Person for Election as a Director (in PDF)
2012-March-29	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION, AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2012-March-29	MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2012-March-14	CLARIFICATION ANNOUNCEMENT (in PDF)
2012-March-14	RE-DESIGNATION OF DIRECTOR AND CHAIRMAN AND CHANGE OF CHIEF EXECUTIVE OFFICER (in PDF)
2012-March-14	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 (in PDF)
2012-February-28	NOTICE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
2025	2025 Announcements & Notices
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2011	2011 Announcements & Notices
2010	2010 Announcements & Notices
2009	2009 Announcements & Notices
2008	2008 Announcements & Notices
2007	2007 Announcements & Notices