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Arts Optical International Holdings Limited — Investor Relations & Filings

Ticker · 1120 HKEX Manufacturing
Open in API
Filings indexed 13 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1120

About Arts Optical International Holdings Limited

http://www.artsgroup.com

Arts Optical International Holdings Limited specializes in the design, manufacture, trading, and distribution of high-quality eyewear products. The company's core offerings include prescription frames, sunglasses, and optical lenses. Its operations are structured around key divisions, including Original Design Manufacturing (ODM), which handles the production and sale of eyeglass frames, sunglasses, and accessories, and a dedicated Distribution segment focused on the wholesale of these optical products. The company engages in manufacturing, trading, and retailing activities across multiple geographical segments.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/04/2026
Regulatory Filings
2026-05-04 English
2025 Environmental, Social and Governance Report
Environmental & Social Information Classification · 1% confidence The document is clearly an Environmental, Social & Governance Report for Arts Optical International Holdings Limited for the year 2025. It contains detailed ESG disclosures including Board Statement on sustainability, stakeholder engagement, risk management, environmental management, social practices, climate-related disclosures, and ESG performance metrics. This matches the definition of an Environmental & Social Information report (ESG report).
2026-04-27 English
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Corporate Communications
Report Publication Announcement Classification · 1% confidence The document is a Notification Letter to non-registered shareholders informing them of the publication of the Company’s 2025 Annual Report, a circular and AGM notice, and the proxy form on the company and exchange websites, and it provides instructions on how to obtain printed copies. It does not contain the actual annual report or AGM materials but simply announces their availability. This aligns with the definition of a Report Publication Announcement (RPA).
2026-04-27 English
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Corporate Communications
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders that the Company’s 2025 Annual Report, circular and notice of AGM, and proxy form are now available on the company and exchange websites. It does not contain the reports themselves but announces their publication and provides instructions for accessing or requesting printed copies. This matches the definition of a Report Publication Announcement (RPA).
2026-04-27 English
Notice of Annual General Meeting
AGM Information Classification · 1% confidence The document is a formal Notice of Annual General Meeting (AGM) for Arts Optical International Holdings Limited, detailing the date, time, venue and proposed resolutions (re-election of directors, share repurchase and issuance mandates, auditor appointment, etc.). It is not the company’s annual report, earnings release, or proxy statement in the U.S. sense, nor is it announcing a report publication. It is clearly an AGM meeting notice, matching the AGM Information category (Code: AGM-R).
2026-04-27 English
Form of proxy for use at the annual general meeting to be held at Level 6, Infinitus Plaza, 199 Des Voeux Road Central, Sheung Wan, Hong Kong on Thursday, 4 June 2026 at 3:00 p.m. (or at any adjournme
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Form of proxy” for use at the company’s upcoming Annual General Meeting, providing the mechanics and instructions for shareholders to appoint proxies and cast votes on resolutions. This is not the AGM results, not financial data or a regulatory notice, but rather materials sent to shareholders to solicit voting instructions, which aligns precisely with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English

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