Year archive

Shanghai Conant Optical Co., Ltd. — 2023 filings

All 43 regulatory filings released by Shanghai Conant Optical Co., Ltd. (2276) in 2023, sourced directly from the official regulator.

43 Filings

2023 Period

2023 filings (43)

Filing	Released	Lang
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2023 HELD ON 18 DECEMBER 2023 Declaration of Voting Results & Voting Rights Announcements	2023-12-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 Major Shareholding Notification	2023-12-04	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2023-12-01	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING AGM Information	2023-12-01	English
(1) PROPOSED ADOPTION OF THE RESTRICTED SHARE UNIT SCHEME; (2) PROPOSED AUTHORISATION TO THE REMUNERATION COMMITTEE AS DELEGATEE TO HANDLE MATTERS PERTAINING TO THE RESTRICTED SHARE UNIT SCHEME&# Proxy Solicitation & Information Statement	2023-12-01	English
(1) CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT; (2) WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES; AND (3) CHANGE OF ADDRESS Board/Management Information	2023-11-30	English
(1) PROPOSED ADOPTION OF THE RESTRICTED SHARE UNIT SCHEME; (2) PROPOSED AUTHORISATION TO THE REMUNERATION COMMITTEE AS DELEGATEE TO HANDLE MATTERS PERTAINING TO THE RESTRICTED SHARE UNIT SCHEME&# Remuneration Information	2023-11-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 Major Shareholding Notification	2023-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 Regulatory Filings	2023-10-04	English
Interim Report 2023 Interim / Quarterly Report	2023-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 Regulatory Filings	2023-09-04	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 Interim / Quarterly Report	2023-08-11	English
Final dividend for the year ended 31 December 2022 Notice of Dividend Amount	2023-08-04	English
PAYMENT OF THE FINAL DIVIDEND Notice of Dividend Amount	2023-08-04	English
Articles of Association Governance Information	2023-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 Share Issue/Capital Change	2023-08-01	English
DATE OF BOARD MEETING Regulatory Filings	2023-08-01	English
POSITIVE PROFIT ALERT Regulatory Filings	2023-07-21	English
APPOINTMENT OF AUDITOR Audit Report / Information	2023-07-21	English
RESIGNATION OF AUDITOR Regulatory Filings	2023-07-18	English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF WEALTH MANAGEMENT PRODUCTS Capital/Financing Update	2023-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 Regulatory Filings	2023-07-04	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	2023-06-27	English
Final dividend for the year ended 31 December 2022 Notice of Dividend Amount	2023-06-14	English
Articles of Association Governance Information	2023-06-14	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2023 AND PAYMENT OF THE FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2023-06-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 Regulatory Filings	2023-06-01	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2023-05-23	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2023-05-23	English
ANNUAL REPORT FOR THE YEAR 2022; REPORT OF THE DIRECTORS FOR THE YEAR 2022; REPORT OF THE SUPERVISORS FOR THE YEAR 2022; ANNUAL FINANCIAL REPORT FOR THE YEAR 2022; RE-APPOINTMENT O AGM Information	2023-05-23	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Governance Information	2023-05-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 Regulatory Filings	2023-05-04	English
Environmental, Social and Governance Report 2022 Regulatory Filings	2023-04-18	English
Annual Report 2022 Annual Report	2023-04-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Major Shareholding Notification	2023-04-04	English
Terms of Reference of the Remuneration Committee under the Board Remuneration Information	2023-03-17	English
Final dividend for the year ended 31 December 2022 Notice of Dividend Amount	2023-03-17	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 Annual Report	2023-03-17	English
DATE OF BOARD MEETING Report Publication Announcement	2023-03-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 Regulatory Filings	2023-03-02	English
POSITIVE PROFIT ALERT Earnings Release	2023-02-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 Share Issue/Capital Change	2023-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Regulatory Filings	2023-01-06	English