Sunny Optical Technology (Group) Company Limited

Circulars       

2014-August-31	Notification Letter and Request Form to Non-registered Holders-Notice of Pulication of Interim Report, Circular, Notice of Meeting and Proxy Form (in PDF)
2014-August-31	Notification Letter and Request Form to Registered Shareholders - Notice of Publication of Interim Report, Circular, Notice of Meeting and Proxy Form (in PDF)
2014-August-31	Form of proxy for use by shareholders at the extraordinary general meeting (the "Meeting") of Sunny Optical Technology (Group) Company Limited (the "Company") to be held at The Executive Center, Level 3, Three Pacific Place, Admiralty, Hong Kong on 22 September 2014, at 10:30 a.m. or at any adjournment thereof. (in PDF)
2014-August-31	DISCLOSEABLE AND CONNECTED TRANSACTION (in PDF)
2014-March-31	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE OF MEETING AND PROXY FORM (in PDF)
2014-March-31	NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE MEETING AND PROXY FORM (in PDF)
2014-March-31	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 13 MAY 2014, AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2014-March-31	(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE HARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars