Year archive

Shanghai Conant Optical Co., Ltd. — 2025 filings

All 59 regulatory filings released by Shanghai Conant Optical Co., Ltd. (2276) in 2025, sourced directly from the official regulator.

59 Filings

2025 Period

2025 filings (59)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Regulatory Filings	2025-12-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Regulatory Filings	2025-11-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Regulatory Filings	2025-10-03	English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORTS FOR THE YEAR ENDED 31 DECEMBER 2024 - DETAILS IN RELATION TO THE RESTRICTED SHARE UNIT SCHEMES Remuneration Information	2025-09-30	English
Interim dividend for the six months ended 30 June 2025 Notice of Dividend Amount	2025-09-10	English
POLL RESULTS OF THE THIRD EXTRAORDINARY GENERAL MEETING HELD ON 9 SEPTEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-09-09	English
VOLUNTARY ANNOUNCEMENT - BUSINESS DEVELOPMENT UPDATE Regulatory Filings	2025-09-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Share Issue/Capital Change	2025-09-03	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-09-02	English
VOLUNTARY ANNOUNCEMENT - INCLUSION AS A CONSTITUENT OF HANG SENG COMPOSITE INDEX Regulatory Filings	2025-08-24	English
PROXY FORM FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025 Proxy Solicitation & Information Statement	2025-08-19	English
NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025 Proxy Solicitation & Information Statement	2025-08-19	English
(1) PROPOSED DISTRIBUTION OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025; (2) GENERAL MANDATE TO ISSUE SHARES; AND (3) NOTICE OF 2025 THIRD EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-19	English
Interim divided for the six months ended 30 June 2025 Notice of Dividend Amount	2025-08-08	English
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H1 2025	2025-08-08	English
CHANGE IN BOARD LOT SIZE Share Issue/Capital Change	2025-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Regulatory Filings	2025-08-04	English
DATE OF BOARD MEETING Report Publication Announcement	2025-07-24	English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND 2024 Remuneration Information	2025-07-16	English
POSITIVE PROFIT ALERT Earnings Release H1 2025	2025-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-04	English
CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE Board/Management Information	2025-07-03	English
DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF FINANCIAL PRODUCTS Regulatory Filings	2025-06-25	English
Final dividend for the year ended 31 December 2024 Notice of Dividend Amount	2025-06-13	English
Final dividend for the year ended 31 December 2024 Notice of Dividend Amount	2025-06-12	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2025 AND PAYMENT OF THE FINAL DIVIDEND Declaration of Voting Results & Voting Rights Announcements	2025-06-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-03	English
VOLUNTARY ANNOUNCEMENT - BUSINESS DEVELOPMENT UPDATE Regulatory Filings	2025-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Regulatory Filings	2025-05-02	English
Environmental, Social and Governance Report 2024 Environmental & Social Information	2025-04-28	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-28	English
ANNUAL REPORT FOR THE YEAR 2024; REPORT OF THE DIRECTORS FOR THE YEAR 2024; REPORT OF THE SUPERVISORS FOR THE YEAR 2024; ANNUAL FINANCIAL REPORT FOR THE YEAR 2024; RE-APPOINTMENT O Proxy Solicitation & Information Statement	2025-04-28	English
Annual Report 2024 Annual Report FY 2024	2025-04-28	English
VOLUNTARY ANNOUNCEMENT - THE IMPACT OF THE U.S. TARIFF ON THE COMPANY'S BUSINESS Regulatory Filings	2025-04-07	English
CLARIFICATION ANNOUNCEMENT - CORRECT TERMS REGARDING THE RE-GRANT OF THE FIRST TRANCHE OF SHARE AWARDS Share Issue/Capital Change	2025-04-06	English
(I) CANCELLATION OF GRANT OF SHARE AWARDS PURSUANT TO THE 2023 RESTRICTED SHARE UNIT SCHEME; (II) AMENDMENTS TO THE ARRANGEMENT OF THE PROPOSED GRANT; AND (III) RE-GRANT OF FIRST TRANCHE OF Share Issue/Capital Change	2025-04-03	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-01	English
Final dividend for the year ended 31 December 2024 Notice of Dividend Amount	2025-03-31	English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-31	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-04	English
Articles of Association Governance Information	2025-03-03	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-02-28	English
POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 28 FEBRUARY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-02-28	English
PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 Proxy Solicitation & Information Statement	2025-02-13	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-13	English
(1) PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION; (2) PROPOSED APPOINTMENT OF DIRECTORS; AND (3) NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-02-13	English
(1) PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION; AND (2) PROPOSED APPOINTMENT OF DIRECTORS Board/Management Information	2025-02-05	English
(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Share Issue/Capital Change	2025-02-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Share Issue/Capital Change	2025-02-03	English
POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 20 JANUARY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-01-20	English
POSITIVE PROFIT ALERT Regulatory Filings	2025-01-17	English
VOLUNTARY ANNOUNCEMENT - COMPLETION OF ACQUISITION OF EXISTING SHARES BY THE PLACEE Major Shareholding Notification	2025-01-16	English
GRANT OF SHARE AWARDS PURSUANT TO THE RESTRICTED SHARE UNIT SCHEME Share Issue/Capital Change	2025-01-07	English
Next Day Disclosure Return Share Issue/Capital Change	2025-01-06	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-01-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-03	English