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Year archive

Sunny Optical Technology (Group) Company Limited — 2023 filings

All 117 regulatory filings released by Sunny Optical Technology (Group) Company Limited (2382) in 2023, sourced directly from the official regulator.

117 Filings
2023 Period
2023 filings (117)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Transaction in Own Shares
2023-12-29 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-12-28 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2023-12-28 English
Voluntary Announcement - Shipment Volume for November 2023
Regulatory Filings
2023-12-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Regulatory Filings
2023-12-01 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Transaction in Own Shares
2023-11-30 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR OCTOBER 2023
Regulatory Filings
2023-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-11-01 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Transaction in Own Shares
2023-10-31 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2023-10-31 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2023-10-26 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR SEPTEMBER 2023
Regulatory Filings
2023-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2023-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-03 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2023-09-29 English
VOLUNTARY ANNOUNCEMENT ON-MARKET SHARES REPURCHASE UNDER THE GENERAL MANDATE
Transaction in Own Shares
2023-09-29 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Transaction in Own Shares
2023-09-28 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2023-09-28 English
Letter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2023-09-14 English
Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of Publication of 2023 Interim Report
Report Publication Announcement
2023-09-14 English
Notification Letter to Non-Registered Shareholder(s) and Request Form - Notification of Publication of 2023 Interim Report
Report Publication Announcement
2023-09-14 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-14 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR AUGUST 2023
Regulatory Filings
2023-09-11 English
VOLUNTARY ANNOUNCEMENT - ADOPTION OF SHARE AWARD SCHEME
Capital/Financing Update
2023-09-11 English
TERMS OF REFERENCE OF THE SHARE INCENTIVE COMMITTEE
Governance Information
2023-09-11 English
List of Directors and their Role and Function
Board/Management Information
2023-09-11 English
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Interim Report
Report Publication Announcement
2023-09-08 English
Notification Letter and Request Form to Registered Shareholders - Notice of Publication of Interim Report
Report Publication Announcement
2023-09-08 English
Interim Report 2023
Interim / Quarterly Report H1 2023
2023-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-01 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023
Notice of Dividend Amount
2023-08-24 English
List of Directors and their Role sand Functions
Board/Management Information
2023-08-24 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2023-08-24 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-24 English
Terms of reference of the strategy and development committee of the Board of Directors
Governance Information
2023-08-22 English
Terms of reference of the nomination committee of the Board of Directors
Governance Information
2023-08-22 English
Terms of reference of the audit committee of the Board of Directors
Governance Information
2023-08-22 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report H1 2023
2023-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-10 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR JULY 2023
Regulatory Filings
2023-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-03 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-08-03 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
PROFIT WARNING
Regulatory Filings
2023-07-19 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR JUNE 2023
Capital/Financing Update
2023-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Share Issue/Capital Change
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Governance Information
2023-06-29 English
List of Directors and their Roles and Functions
Board/Management Information
2023-06-29 English
TERMS OF REFERENCE OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Board/Management Information
2023-06-29 English
ESTABLISHMENT OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE
Board/Management Information
2023-06-29 English
ADOPTION OF CHINESE NAME
Regulatory Filings
2023-06-16 English
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO RELEVANT PRESENTATION MATERIALS ON INVESTOR DAY ON 15 JUNE 2023
Report Publication Announcement
2023-06-15 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR MAY 2023
Regulatory Filings
2023-06-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-24 English
VOLUNTARY ANNOUNCEMENT ISSUE OF THE FOURTH TRANCHE SUPER SHORT-TERM COMMERCIAL PAPERS
Capital/Financing Update
2023-05-22 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2023 (2) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2023-05-22 English
List of Directors and their Role and Function
Board/Management Information
2023-05-22 English
VOLUNTARY ANNOUNCEMENT ISSUE OF THE THIRD TRANCHE SUPER SHORT-TERM COMMERCIAL PAPERS
Capital/Financing Update
2023-05-12 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR APRIL 2023
Regulatory Filings
2023-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING (THE "CURRENT CORPORATE COMMUNICATION")
Report Publication Announcement
2023-04-21 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE AND PROXY FORM OF ANNUAL GENERAL MEETING (THE "CURRENT CORPORATE COMMUNI
Report Publication Announcement
2023-04-21 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-21 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 24 MAY 2023, AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-04-21 English
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-21 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-21 English
Climate-Related Financial Disclosures (TCFD) Report 2022
Environmental & Social Information
2023-04-17 English
(1) PROPOSED ADOPTION OF CHINESE NAME&#x3b; AND (2) PROPOSED RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-04-17 English
Form of proxy for 2023 annual general meeting (or any adjournment thereof)
AGM Information
2023-04-17 English
Letter and Reply Form to New Registered Shareholders-Election of Language and Means of Receipt of Corporate Communications
Regulatory Filings
2023-04-17 English
Notification Letter to Non-Registered Shareholder(s) and Request Form-Notification of publication of 2022 Annual Report and circular dated 18 April 2023 regarding (1) General Mandates to Issue and Rep
Report Publication Announcement
2023-04-17 English
Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of publication 2022 Annual Report and Circular dated 18 April 2023 regarding (1) General Mandates to Issu
Report Publication Announcement
2023-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-17 English
Circular dated 18 April 2023 regarding (1) General Mandates to Issue and Repurchase Shares&#x3b; (2) Re-election of Retiring Director&#x3b; (3) Proposed Adoption of Chinese Name and (4) Notice of AGM
AGM Information
2023-04-17 English
2022 Environmental, Social and Governance Report
Environmental & Social Information
2023-04-17 English
ANNUAL REPORT 2022
Annual Report FY 2022
2023-04-17 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR MARCH 2023
Regulatory Filings
2023-04-10 English
VOLUNTARY ANNOUNCEMENT ISSUE OF THE SECOND TRANCHE SUPER SHORT-TERM COMMERCIAL PAPERS
Capital/Financing Update
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
Annual Results Announcement For The Year Ended 31 December 2022
Annual Report FY 2022
2023-03-22 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-22 English
Terms of reference of the remuneration committee of the Board of Directors
Remuneration Information
2023-03-20 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
Notice of Dividend Amount
2023-03-20 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Annual Report FY 2022
2023-03-20 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR FEBRUARY 2023
Regulatory Filings
2023-03-10 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
VOLUNTARY ANNOUNCEMENT ISSUE OF THE FIRST TRANCHE SUPER SHORT-TERM COMMERCIAL PAPERS
Capital/Financing Update
2023-02-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-02-28 English
PROFIT WARNING
Regulatory Filings
2023-02-12 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR JANUARY 2023
Regulatory Filings
2023-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-01 English
PUBLICATION OF OFFERING CIRCULAR - SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED U.S.$400,000,000 5.95 PER CENT. SUSTAINABILITY-LINKED BONDS DUE 2026
Capital/Financing Update
2023-01-18 English
NOTICE OF LISTING ON THE STOCK EXCHANGE OF HONG KONG LIMITED - SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED U.S.$400,000,000 5.95 PER CENT. SUSTAINABILITY-LINKED BONDS DUE 2026
Capital/Financing Update
2023-01-17 English
COMPLETION OF ISSUE OF U.S.$400,000,000 5.95 PER CENT. SUSTAINABILITY-LINKED BONDS DUE 2026
Capital/Financing Update
2023-01-17 English
COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR 6% EQUITY INTERESTS IN THE TARGET COMPANY
Capital/Financing Update
2023-01-11 English
Voluntary Announcement - Shipment Volume for December 2022
Regulatory Filings
2023-01-10 English
Monthly Return of Equity Issuer on movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-10 English
U.S.$400,000,000 5.95 per cent. Sustainability-Linked Bonds due 2026
Capital/Financing Update
2023-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-04 English
PROPOSED ISSUANCE OF U.S. DOLLAR DENOMINATED SUSTAINABILITY-LINKED BONDS
Capital/Financing Update
2023-01-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2023-01-03 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGES IN COMPOSITIONS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE
Board/Management Information
2023-01-03 English