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Sunny Optical Technology (Group) Company Limited
Circulars
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2013-August-30
Notification Letter and Request Form to Non-registered Holders-Notice of Pulication of Interim Report for the 6-month period ended 30 June 2013 (in PDF)
2013-August-30
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of Interim Report for the 6-month period ended 30 June 2013 (in PDF)
2013-March-28
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Annual Report, Circular, Notice of Meeting and Proxy Form (in PDF)
2013-March-28
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of Annual Report, Circular, Notice of Meeting and Proxy Form (in PDF)
2013-March-28
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 10 MAY 2013, AT 10:30 A.M.(OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2013-March-28
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
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