Year archive

Shanghai Conant Optical Co., Ltd. — 2024 filings

All 61 regulatory filings released by Shanghai Conant Optical Co., Ltd. (2276) in 2024, sourced directly from the official regulator.

61 Filings

2024 Period

2024 filings (61)

Filing	Released	Lang
POSTPONEMENT OF 2025 FIRST EXTRAORDINARY GENERAL MEETING AND CHANGE OF PERIOD FOR CLOSURE OF H SHARE REGISTER OF MEMBERS Regulatory Filings	2024-12-30	English
VOLUNTARY ANNOUNCEMENT - (I) PROPOSED ACQUISITION OF EXISTING SHARES BY THE PLACEE; AND (II) DEED OF UNDERTAKING Major Shareholding Notification	2024-12-29	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2024-12-23	English
NOTICE OF 2025 FIRST EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-12-20	English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 Proxy Solicitation & Information Statement	2024-12-20	English
(1) PROPOSED ADOPTION OF THE 2025 RESTRICTED SHARE UNIT SCHEME; (2) PROPOSED AUTHORISATION TO THE REMUNERATION COMMITTEE AS DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2025 RESTRICTED SHARE UNI Proxy Solicitation & Information Statement	2024-12-20	English
(1) PROPOSED ADOPTION OF THE 2025 RESTRICTED SHARE UNIT SCHEME; (2) PROPOSED AUTHORISATION TO THE REMUNERATION COMMITTEE AS DELEGATEE TO HANDLE MATTERS PERTAINING TO THE 2025 RESTRICTED SHARE UNI Proxy Solicitation & Information Statement	2024-12-12	English
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF LAND Regulatory Filings	2024-12-12	English
VOLUNTARY ANNOUNCEMENT - BUSINESS DEVELOPMENT UPDATE Regulatory Filings	2024-12-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 Share Issue/Capital Change	2024-12-03	English
VOLUNTARY ANNOUNCEMENT - PLAN OF PROPOSED GRANT OF SHARE AWARDS PURSUANT TO THE RESTRICTED SHARE UNIT SCHEME Share Issue/Capital Change	2024-11-25	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 Share Issue/Capital Change	2024-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 Regulatory Filings	2024-10-07	English
VOLUNTARY ANNOUNCEMENT - BUSINESS DEVELOPMENT UPDATE Regulatory Filings	2024-09-30	English
Interim divided for the six months ended 30 June 2024 Notice of Dividend Amount	2024-09-09	English
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2024 Notice of Dividend Amount	2024-09-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 Regulatory Filings	2024-09-03	English
Interim Report 2024 Regulatory Filings	2024-09-02	English
PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024 Proxy Solicitation & Information Statement	2024-08-19	English
NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2024 Regulatory Filings	2024-08-19	English
(1) PROPOSED DISTRIBUTION OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024 AND (2) NOTICE OF 2024 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-08-19	English
Interim divided for the six months ended 30 June 2024 Notice of Dividend Amount	2024-08-05	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 Interim / Quarterly Report	2024-08-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 Regulatory Filings	2024-08-02	English
VOLUNTARY ANNOUNCEMENT - ACQUISITION OF LAND Capital/Financing Update	2024-07-22	English
DATE OF BOARD MEETING Regulatory Filings	2024-07-19	English
POSITIVE PROFIT ALERT Regulatory Filings	2024-07-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (Revised) Share Issue/Capital Change	2024-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 Share Issue/Capital Change	2024-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 Regulatory Filings	2024-06-05	English
Final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-06-04	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 4 JUNE 2024 AND PAYMENT OF THE FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2024-06-04	English
DISCLOSEABLE TRANSACTION - REDEMPTION OF WEALTH MANAGEMENT PRODUCTS Capital/Financing Update	2024-05-30	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2024-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 Regulatory Filings	2024-05-02	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING AGM Information	2024-04-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-04-26	English
ANNUAL REPORT FOR THE YEAR 2023; REPORT OF THE DIRECTORS FOR THE YEAR 2023; REPORT OF THE SUPERVISORS FOR THE YEAR 2023; ANNUAL FINANCIAL REPORT FOR THE YEAR 2023; RE-APPOINTMENT O Proxy Solicitation & Information Statement	2024-04-26	English
Environmental, Social and Governance Report 2023 Regulatory Filings	2024-04-26	English
Annual Report 2023 Annual Report	2024-04-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 Share Issue/Capital Change	2024-04-02	English
Final dividend for the year ended 31 December 2023 Notice of Dividend Amount	2024-03-27	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 Annual Report	2024-03-27	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 HELD ON 7 MARCH 2024 Declaration of Voting Results & Voting Rights Announcements	2024-03-08	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2024-03-07	English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 HELD ON 7 MARCH 2024 Declaration of Voting Results & Voting Rights Announcements	2024-03-07	English
DATE OF BOARD MEETING Report Publication Announcement	2024-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 Share Issue/Capital Change	2024-03-01	English
SUPPLEMENTAL ANNOUNCEMENT ON ADJOURNMENT OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD Regulatory Filings	2024-02-09	English
ADJOURNMENT OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD Regulatory Filings	2024-02-08	English
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2024-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 Regulatory Filings	2024-02-05	English
POSITIVE PROFIT ALERT Earnings Release	2024-02-01	English
PROXY FORM FOR THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 Proxy Solicitation & Information Statement	2024-02-01	English
NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2024 Board/Management Information	2024-02-01	English
(1) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS; (2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS; AND (3) NOTICE OF 2024 FIRST EXTRAORDINARY GENERAL MEETING Board/Management Information	2024-02-01	English
PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS; AND CLOSURE OF REGISTER OF MEMBERS Board/Management Information	2024-01-29	English
Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-01-12	English
Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form Regulatory Filings	2024-01-12	English
New Arrangements on Dissemination of Corporate Communications Regulatory Filings	2024-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 Regulatory Filings	2024-01-03	English