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Sunny Optical Technology (Group) Company Limited
Announcements & Notices
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2016-August-15
Interim Results Announcement for the Six Months Ended 30 June 2016 (in PDF)
2016-August-1
NOTICE OF BOARD MEETING (in PDF)
2016-May-19
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 19 MAY 2016 (in PDF)
2016-April-1
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2016-April-1
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-April-1
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES (in PDF)
2016-March-14
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 (in PDF)
2016-March-14
Terms of reference of the audit committee of the Board of Directors (in PDF)
2016-March-2
NOTICE OF MEETING OF THE BOARD OF DIRECTORS (in PDF)
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