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Sunny Optical Technology (Group) Company Limited — Investor Relations & Filings

Ticker · 2382 HKEX Manufacturing
Open in API
Filings indexed 1,678 across all filing types
Latest filing 2026-04-24 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2382

About Sunny Optical Technology (Group) Company Limited

http://www.sunnyoptical.com

Sunny Optical Technology (Group) Company Limited is a leading global integrated supplier specializing in the design, research and development, manufacture, and sale of optical and opto-electronic products. The company’s core business relies on the synergistic application of optics, machinery, and electronics technologies. Its comprehensive product portfolio includes optical parts, instruments, and key components such as camera modules, optical lenses, and lens modules. Sunny Optical leverages strong design capabilities and manufacturing expertise to provide advanced optical solutions to various global manufacturers.

Recent filings

Filing Released Lang Actions
ANNUAL REPORT 2025
Regulatory Filings
2026-04-24 English
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULARS, NOTICES AND PROXY FORMS FOR THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL
Report Publication Announcement Classification · 1% confidence The document is a notice to shareholders informing them of the publication of the 2025 Annual Report, related circulars, notices, proxy forms for the AGM/EGM, and the ESG Report, with instructions on how to access them electronically or request printed copies. It does not contain the report’s financial content itself but announces their availability. This fits the definition of a Report Publication Announcement (RPA).
2026-04-24 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 27 MAY 2026, AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting, providing shareholders with instructions on appointing proxies and voting on resolutions. This falls under proxy solicitation materials sent to shareholders to request their votes for a meeting. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice convening an Extraordinary General Meeting, detailing resolutions, voting procedures, proxy forms, and explanatory notes. This aligns with materials sent to shareholders to provide information and solicit votes for a meeting. Therefore, it fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-24 English
(1) PROPOSED ADOPTION OF THE 2026 SHARE AWARD SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Hong Kong “circular” sent to shareholders containing (1) an explanatory letter from the Board, (2) detailed proposals for adopting a new share award scheme and sub-limit, (3) definitions, and (4) the formal Notice of Extraordinary General Meeting with proxy instructions. It is clearly soliciting shareholder votes at an EGM rather than reporting results or providing financial statements. Under our taxonomy, this is a Proxy Solicitation & Information Statement (Code: PSI), which covers materials sent to shareholders to inform them of resolutions and request their votes.
2026-04-24 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 27 MAY 2026, AT 10:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the Annual General Meeting, providing shareholders with voting instructions, appointment of proxies, and related notes. This is part of the materials sent to solicit proxies and votes for the AGM. It is not the AGM presentation itself, nor a report; rather it is proxy solicitation information. Therefore it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English

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