Year archive

Shanghai Conant Optical Co., Ltd. — 2022 filings

All 48 regulatory filings released by Shanghai Conant Optical Co., Ltd. (2276) in 2022, sourced directly from the official regulator.

48 Filings

2022 Period

2022 filings (48)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2022-12-16	English
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022 HELD ON 16 DECEMBER 2022 AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2022-12-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-01	English
PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022 Proxy Solicitation & Information Statement	2022-11-30	English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022 AGM Information	2022-11-30	English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Board/Management Information	2022-11-30	English
CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING Capital/Financing Update	2022-11-29	English
PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR Board/Management Information	2022-11-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-07	English
Interim Report 2022 Interim / Quarterly Report	2022-09-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-05	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 Interim / Quarterly Report	2022-08-23	English
DATE OF BOARD MEETING Regulatory Filings	2022-08-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-03	English
POSITIVE PROFIT ALERT Earnings Release	2022-07-18	English
COMPLETION OF REGISTRATION FOR CHANGE OF COMPANY'S DOMICILE Regulatory Filings	2022-07-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-04	English
An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Regulatory Filings	2022-06-30	English
Final dividend for the year ended 31 December 2021 Notice of Dividend Amount	2022-06-14	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2022 AND PAYMENT OF THE FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2022-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-02	English
Environmental, Social and Governance Report 2021 Environmental & Social Information	2022-05-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Share Issue/Capital Change	2022-05-04	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING AGM Information	2022-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-04-28	English
ANNUAL REPORT FOR THE YEAR 2021; REPORT OF THE DIRECTORS FOR THE YEAR 2021; REPORT OF THE SUPERVISORS FOR THE YEAR 2021; ANNUAL FINANCIAL REPORT FOR THE YEAR 2021; RE-APPOINTMENT O AGM Information	2022-04-28	English
Annual Report 2021 Annual Report	2022-04-28	English
Articles of Association Governance Information	2022-04-22	English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 HELD ON 22 APRIL 2022; APPOINTMENT OF SUPERVISOR AND ELECTION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE Declaration of Voting Results & Voting Rights Announcements	2022-04-22	English
FURTHER ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 Regulatory Filings	2022-04-22	English
DATE OF BOARD MEETING Report Publication Announcement	2022-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-04	English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 Proxy Solicitation & Information Statement	2022-03-31	English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 Regulatory Filings	2022-03-31	English
PROPOSED CHANGE OF SUPERVISOR; PROPOSED CHANGE OF THE COMPANY'S DOMICILE; PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2022 Proxy Solicitation & Information Statement	2022-03-31	English
CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2022-03-30	English
Articles of Association Governance Information	2022-03-25	English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES PROPOSED CHANGE OF SUPERVISOR PROPOSED CHANGE Board/Management Information	2022-03-25	English
Final dividend for the year ended 31 December 2021 Notice of Dividend Amount	2022-03-25	English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 Annual Report	2022-03-25	English
DATE OF BOARD MEETING Report Publication Announcement	2022-03-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-02	English
POSITIVE PROFIT ALERT Regulatory Filings	2022-02-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-09	English
END OF STABILISATION PERIOD, STABILISING ACTIONS AND LAPSE OF OVER-ALLOTMENT OPTION Capital/Financing Update	2022-01-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-06	English
DISCLOSEABLE TRANSACTION - INVESTMENT IN FUND Capital/Financing Update	2022-01-03	English