Sunny Optical Technology (Group) Company Limited

Circulars       

2022-September-9	Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Interim Report (in PDF)
2022-September-9	Notification Letter and Request Form to Registered Shareholders - Notice of Publication of Interim Report (in PDF)
2022-May-30	NOTIFICATION LETTER - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 (in PDF)
2022-April-22	NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-April-22	NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE AND PROXY FORM OF ANNUAL GENERAL MEETING (in PDF)
2022-April-22	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2022, AT 10:30 A.M.(OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2022-April-22	(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2015	2015 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars