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Perfect Optronics Limited — Investor Relations & Filings

Ticker · 8311 ISIN · KYG7015H1039 HKEX Wholesale and retail trade
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Filings indexed 475 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country HK Hong Kong
Listing HKEX 8311

About Perfect Optronics Limited

http://www.perfect-optronics.com

Perfect Optronics Limited is an investment holding company principally engaged in the trading, development, and sale of display and optics products, as well as related electronic components. The Group specializes in the trading of essential display components for the electronics industry, including TFT-LCD panels, driver integrated circuits (ICs), and polarisers. Established in 2000, the company focuses on providing solutions within the display and optical technology sectors.

Recent filings

Filing Released Lang Actions
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report for movements in securities, specifically focusing on share capital, issued shares, treasury shares, and public float sufficiency for Perfect Optronics Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with specific Exchange Listing Rules. The content includes tables of share capital, share options, and confirmations related to share movements for the month ended 30 April 2026. There is no indication that this is an annual or interim financial report, earnings release, or management discussion. It is a regulatory filing related to share capital and securities movements, typical of compliance reports submitted to stock exchanges. The document is not a report publication announcement, as it contains substantive data and is not merely announcing the release of another report. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit into more specific categories like capital changes (SHA) or director dealings (DIRS), since it covers a broader range of securities movements and confirmations under exchange rules.
2026-05-05 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is not the Annual Report itself but a notification letter to Non-Registered Holders that the company’s 2025 Annual Report, Circular, and Notice of AGM have been published on the company and HKEX websites. It provides instructions for obtaining printed copies and includes a request form. There are no financial statements or substantive analysis in the body—just a publication notice—so it constitutes a Report Publication Announcement rather than the report itself or any other filing type.
2026-04-29 English
Notification Letter to Registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a notification letter to shareholders informing them that the 2025 Annual Report, Circular, AGM Notice, and Proxy Form are now published on the company’s and exchange websites. It does not contain the actual financial statements or report content, but rather announces the publication and provides access instructions and a change request form. This matches the definition of a Report Publication Announcement (RPA).
2026-04-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 94% confidence The document is a formal notice of the company’s Annual General Meeting (AGM), detailing the date, time, venue, resolutions to be considered (including election of directors, auditor reappointment, share issuance and repurchase mandates, and amendments to the memorandum and articles), and procedural notes for proxy appointment and record dates. This matches the AGM Information category, not the report itself or voting results.
2026-04-29 English
Proxy Form for the Annual General Meeting on 17 June 2026
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a proxy form for the Annual General Meeting (AGM) of Perfect Optronics Limited, providing resolutions and voting instructions for shareholders to appoint a proxy and vote. This is part of the proxy solicitation materials sent to shareholders to request voting at the AGM. It is not the AGM presentation itself nor a notice of voting results. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2026-04-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES, SELL OR TRANSFER TREASURY SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND ADOPTION OF THE THIRD AM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of Perfect Optronics Limited dated 30 April 2026. It contains detailed proposals for the upcoming Annual General Meeting (AGM) including general mandates to issue shares, sell or transfer treasury shares, repurchase shares, re-election of retiring directors, re-appointment of auditor, and adoption of amended and restated memorandum and articles of association. It also includes the notice of the AGM and proxy form instructions. The content is typical of a circular sent to shareholders ahead of an AGM to inform them of the matters to be voted on and to provide relevant information for decision-making. This type of document is classified as Proxy Solicitation & Information Statement (PSI) because it solicits shareholder votes and provides detailed information about the proposals and meeting logistics. It is not the actual AGM presentation or minutes (AGM-R), nor is it an announcement of voting results (DVA). It is not an annual report or financial report but a meeting circular. The length and detail confirm it is not a brief announcement or regulatory filing. Therefore, the appropriate classification is PSI with high confidence.
2026-04-29 English

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