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Perfect Optronics Limited — Investor Relations & Filings

Ticker · 8311 HKEX Wholesale and retail trade
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Filings indexed 475 across all filing types
Latest filing 2025-06-12 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an announcement of the poll results at the Company’s Annual General Meeting, detailing voting outcomes on resolutions (e.g., re-election of directors, auditor appointment, share mandates) with vote counts and percentages. It is a formal declaration of voting results from the AGM, matching the “Declaration of Voting Results & Voting Rights Announcements” definition.
2025-06-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings Classification · 1% confidence The document is a Monthly Return filed under HKEX Listing Rule Chapter 19B showing movements in authorised, issued and treasury shares for the month ending 31 May 2025. It is a routine regulatory submission of share capital movements rather than a corporate annual/quarterly report, earnings release, proxy statement or specific share issue/repurchase announcement. There are no actual share issuances or buybacks reported this month, and the document serves as a mandatory regulatory return. Hence, it falls under the fallback category for general regulatory announcements: RNS.
2025-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings Classification · 1% confidence The document is a standard HKEX Form FF301 monthly return showing movements in authorised/registered share capital, issued shares, treasury shares, share options, and other equity-related items for the month ended April 30, 2025. It is a routine regulatory submission under the Exchange Listing Rules rather than an investor presentation, financial report, or earnings release. It does not announce a report publication, nor does it deal with a specific transaction like a share buyback or dividend. Therefore it falls under the general regulatory filings category as a miscellaneous listing rule return (RNS).
2025-05-02 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders (‘Non-Registered Holders’) informing them of the publication of the Company’s 2024 Annual Report, Circular and Notice of AGM on the corporate website, and providing instructions for requesting printed copies. It does not contain the actual annual report, AGM materials, or financial details, but rather announces the availability of these documents for download. This aligns with the definition of a Report Publication Announcement (RPA).
2025-04-29 English
Notification Letter to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to registered shareholders advising them that the 2024 Annual Report, Circular, AGM Notice and Proxy Form have been published on the company’s website and explaining how to access or request printed versions. It does not contain the actual annual report or financial data itself, but rather serves to announce the publication and availability of those materials. Under the menu vs meal rule, this is an announcement of report publication rather than the report itself, so it falls under Report Publication Announcement (RPA).
2025-04-29 English
Proxy Form for the Annual General Meeting on 12 June 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the company’s Annual General Meeting (AGM), providing details on how shareholders can appoint proxies and vote on resolutions. This is part of soliciting shareholder votes and falls under Proxy Solicitation & Information Statement.
2025-04-29 English

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