Year archive

Sunny Optical Technology (Group) Company Limited — 2012 filings

All 75 regulatory filings released by Sunny Optical Technology (Group) Company Limited (2382) in 2012, sourced directly from the official regulator.

75 Filings

2012 Period

2012 filings (75)

Filing	Released	Lang
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYM Board/Management Information	2012-12-31	English
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-12-21	English
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS Regulatory Filings	2012-12-17	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012 Capital/Financing Update	2012-12-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012 Regulatory Filings	2012-12-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012 Regulatory Filings	2012-11-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012 Regulatory Filings	2012-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2012 Share Issue/Capital Change	2012-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012 Share Issue/Capital Change	2012-10-03	English
Letter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications Regulatory Filings	2012-09-21	English
Notification Letter to Non-Registered Shareholder(s) and Request Form - Notification of Publication of 2012 Interim Report Report Publication Announcement	2012-09-21	English
Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of Publication of 2012 Interim Report Report Publication Announcement	2012-09-21	English
2012 Interim Report Interim / Quarterly Report H1 2012	2012-09-21	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2012-09-09	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012 Share Issue/Capital Change	2012-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012 Regulatory Filings	2012-09-03	English
Notification Letter and Request Form to Non-registered Holders-Notice of Publication of Interim Report for the 6-month period ended 30 June 2012 Report Publication Announcement	2012-08-31	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of Interim Report for the 6-month period ended 30 June 2012 Report Publication Announcement	2012-08-31	English
Interim Report 2012 Interim / Quarterly Report H1 2012	2012-08-31	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2012 Interim / Quarterly Report H1 2012	2012-08-29	English
Interim Results Announcement for the Six Months Ended 30 June 2012 Interim / Quarterly Report H1 2012	2012-08-17	English
DATE OF BOARD MEETING Regulatory Filings	2012-08-14	English
NOTICE OF MEETING OF THE BOARD OF DIRECTORS Regulatory Filings	2012-08-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012 Regulatory Filings	2012-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012 Share Issue/Capital Change	2012-08-01	English
GRANT OF 11,758,000 SHARE OPTIONS Director's Dealing	2012-07-27	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012 Regulatory Filings	2012-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012 Capital/Financing Update	2012-07-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012 Share Issue/Capital Change	2012-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012 Capital/Financing Update	2012-06-01	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-05-22	English
POLL RESULTS OF ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2012-05-22	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-05-15	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2012 Declaration of Voting Results & Voting Rights Announcements	2012-05-11	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012 Share Issue/Capital Change	2012-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012 Capital/Financing Update	2012-05-02	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2012-04-18	English
REQUEST FORM Regulatory Filings	2012-04-18	English
NOTIFICATION LETTER Report Publication Announcement	2012-04-18	English
REPLY FORM Regulatory Filings	2012-04-18	English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS Report Publication Announcement	2012-04-18	English
FORM OF PROXY FOR 2012 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) AGM Information	2012-04-18	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS PROPOSED AMENDEMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AGM Information	2012-04-18	English
ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION IN VIEW OF THE AMENDED CORPORATE GOVERNANCE CODE Regulatory Filings	2012-04-18	English
2011 Annual Report Annual Report FY 2011	2012-04-18	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012 Share Issue/Capital Change	2012-04-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012 Share Issue/Capital Change	2012-04-02	English
List of Directors and their Role and Function Board/Management Information	2012-03-30	English
Terms of Reference of Remuneration Committee Remuneration Information	2012-03-30	English
Terms of Reference of Nomination Committee Governance Information	2012-03-30	English
Terms of Reference of Audit Committee Governance Information	2012-03-30	English
Memorandum and Articles of Association Governance Information	2012-03-30	English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 11 MAY 2012, AT 10:30 A.M.(OR AT ANY ADJOURNMENT THEREOF) AGM Information	2012-03-30	English
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW A AGM Information	2012-03-30	English
Notice of Annual General Meeting AGM Information	2012-03-30	English
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Annual Report, Circular, Notice of Meeting and Proxy Form Report Publication Announcement	2012-03-30	English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of Annual Report, Circular, Notice of Meeting and Proxy Form Report Publication Announcement	2012-03-30	English
Terms of reference of the audit committee of the Board of Directors Governance Information	2012-03-30	English
Terms of reference of the nomination committee of the Board of Directors Governance Information	2012-03-30	English
Terms of reference of the remuneration committee of the Board of Directors Remuneration Information	2012-03-30	English
Annual Report 2011 Annual Report FY 2011	2012-03-30	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIATION, AND LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2012-03-29	English
MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2012-03-29	English
2011 ANNUAL RESULTS ANNOUNCEMENT Annual Report FY 2011	2012-03-27	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2012-03-14	English
RE-DESIGNATION OF DIRECTOR AND CHAIRMAN AND CHANGE OF CHIEF EXECUTIVE OFFICER Board/Management Information	2012-03-14	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2011 Annual Report FY 2011	2012-03-14	English
DATE OF BOARD MEETING Regulatory Filings	2012-03-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012 Share Issue/Capital Change	2012-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012 Capital/Financing Update	2012-03-01	English
NOTICE OF MEETING OF THE BOARD OF DIRECTORS Regulatory Filings	2012-02-28	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012 Regulatory Filings	2012-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012 Capital/Financing Update	2012-02-01	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011 Share Issue/Capital Change	2012-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011 Capital/Financing Update	2012-01-04	English

Filings by year

2026 49 filings
2025 98 filings
2024 118 filings
2023 117 filings
2022 95 filings
2021 139 filings
2020 90 filings
2019 82 filings
2018 108 filings
2017 69 filings
2016 91 filings
2015 75 filings
2014 86 filings
2013 75 filings
2012 75 filings
2011 55 filings
2010 59 filings
2009 60 filings
2008 34 filings
2007 30 filings
2006 13 filings
2005 12 filings
2004 12 filings
2003 17 filings
2002 8 filings
2001 7 filings
2000 5 filings
1999 3 filings