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Year archive

Sunny Optical Technology (Group) Company Limited — 2022 filings

All 95 regulatory filings released by Sunny Optical Technology (Group) Company Limited (2382) in 2022, sourced directly from the official regulator.

95 Filings
2022 Period
2022 filings (95)
Filing Released Lang
GRANT OF 1,526,000 SHARE OPTIONS
Capital/Financing Update
2022-12-21 English
VOLUNTARY ANNOUNCEMENT APPROVAL OF REGISTRATION OF SUPER SHORT-TERM COMMERCIAL PAPERS AT THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
Capital/Financing Update
2022-12-15 English
Terms of Reference of Remuneration Committee
Remuneration Information
2022-12-14 English
Voluntary Announcement - Shipment Volume for November 2022
Regulatory Filings
2022-12-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-05 English
VOLUNTARY ANNOUNCEMENT - LITIGATION PROCEEDINGS COMMENCED BY A SUBSIDIARY
Legal Proceedings Report
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
VOLUNTARY ANNOUNCEMENT - LITIGATION PROCEEDINGS COMMENCED BY A SUBSIDIARY
Legal Proceedings Report
2022-11-15 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR 6% EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2022-11-14 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR OCTOBER 2022
Capital/Financing Update
2022-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-02 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR SEPTEMBER 2022
Regulatory Filings
2022-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Share Issue/Capital Change
2022-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-07 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR AUGUST 2022
Regulatory Filings
2022-09-09 English
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Interim Report
Report Publication Announcement
2022-09-09 English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of Interim Report
Report Publication Announcement
2022-09-09 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Notification Letter to Non-Registered Shareholder(s) and Request Form - Notification of Publication of 2022 Interim Report
Report Publication Announcement
2022-08-30 English
Letter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2022-08-30 English
Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of Publication of 2022 Interim Report
Report Publication Announcement
2022-08-30 English
Interim Report 2022
Interim / Quarterly Report H1 2022
2022-08-30 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022
Notice of Dividend Amount
2022-08-19 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-19 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report H1 2022
2022-08-15 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR JULY 2022
Capital/Financing Update
2022-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Share Issue/Capital Change
2022-08-05 English
Date of Board Meeting
Regulatory Filings
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-07-28 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-18 English
PROFIT WARNING
Earnings Release H1 2022
2022-07-14 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR JUNE 2022
Capital/Financing Update
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO RELEVANT PRESENTATION ON INVESTOR DAY ON 23 JUNE 2022
Report Publication Announcement
2022-06-23 English
VOLUNTARY ANNOUNCEMENT ISSUE OF THE FOURTH TRANCHE SHORT-TERM COMMERCIAL PAPERS
Capital/Financing Update
2022-06-10 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR MAY 2022
Regulatory Filings
2022-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Report Publication Announcement
2022-05-30 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021
Environmental & Social Information
2022-05-30 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-24 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-24 English
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
Governance Information
2022-05-20 English
List of Directors and their Role and Function
Board/Management Information
2022-05-20 English
RETIREMENT AND ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2022-05-20 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2022
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR APRIL 2022
Regulatory Filings
2022-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Share Issue/Capital Change
2022-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
2021 Environmental, Social and Governance Report
Environmental & Social Information
2022-04-29 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2022-04-22 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING
Report Publication Announcement
2022-04-22 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE AND PROXY FORM OF ANNUAL GENERAL MEETING
Report Publication Announcement
2022-04-22 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 24 MAY 2022, AT 10:30 A.M.(OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2022-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-22 English
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED A
AGM Information
2022-04-22 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-22 English
RETIREMENT AND PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-04-13 English
Circular dated 13 April 2022 regarding (1) General Mandates to Issue and Repurchase Shares (2) Re-election of Retiring Directors and Election of Director (3) Proposed Amendments to Memorandum and Arti
Proxy Solicitation & Information Statement
2022-04-12 English
RETIREMENT AND PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-04-12 English
Notification Letter to Non-Registered Shareholder(s) and Request Form - Notification of publication of 2021 Annual Report and Circular dated 13 April 2022 regarding (1) General Mandates to Issue and R
Report Publication Announcement
2022-04-12 English
Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of publication of 2021 Annual Report and Circular dated 13 April 2022 regarding (1) General Mandates to I
Report Publication Announcement
2022-04-12 English
Letter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2022-04-12 English
Form of proxy for 2022 annual general meeting (or any adjournment thereof)
AGM Information
2022-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-12 English
ANNUAL REPORT 2021
Annual Report FY 2021
2022-04-12 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR MARCH 2022
Regulatory Filings
2022-04-08 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-22 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-22 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
Notice of Dividend Amount
2022-03-22 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report FY 2021
2022-03-22 English
VOLUNTARY ANNOUNCEMENT ISSUE OF THE THIRD TRANCHE SHORT-TERM COMMERCIAL PAPER
Capital/Financing Update
2022-03-18 English
CLARIFICATION ANNOUNCEMENT ON THE VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2022-03-10 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR FEBRUARY 2022
Capital/Financing Update
2022-03-09 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-04 English
VOLUNTARY ANNOUNCEMENT ISSUE OF THE FIRST TRANCHE AND THE SECOND TRANCHE SHORT-TERM COMMERCIAL PAPERS
Capital/Financing Update
2022-03-03 English
DATE OF BOARD MEETING
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR JANUARY 2022
Regulatory Filings
2022-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-07 English
GRANT OF 44,747,000 SHARE OPTIONS
Capital/Financing Update
2022-01-18 English
POSTPONEMENT OF DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR 6% EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2022-01-14 English
Voluntary Announcement - Shipment Volume for December 2021
Regulatory Filings
2022-01-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English