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Year archive

Sunny Optical Technology (Group) Company Limited — 2024 filings

All 118 regulatory filings released by Sunny Optical Technology (Group) Company Limited (2382) in 2024, sourced directly from the official regulator.

118 Filings
2024 Period
2024 filings (118)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-12-31 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2024-12-31 English
CHANGE OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2024-12-12 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR NOVEMBER 2024
Regulatory Filings
2024-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-11-25 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND A MEMBER OF THE STRATEGY AND DEVELOPMENT COMMITTEE&#x3b; CHANGE OF AUTHORISED REPRESENTATIVE&#x3b; AND APPOINTMENT OF CHIEF EXECUTIVE OFF
Board/Management Information
2024-11-25 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR OCTOBER 2024
Regulatory Filings
2024-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-01 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR SEPTEMBER 2024
Regulatory Filings
2024-10-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Regulatory Filings
2024-10-02 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGES IN COMPOSITIONS OF THE BOARD COMMITTEES
Board/Management Information
2024-09-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Share Issue/Capital Change
2024-09-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-09-26 English
Notification Letter and Reply Form to Non-registered Holders - Notice of Publication of Interim Report 2024
Report Publication Announcement
2024-09-13 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Interim Report 2024
Report Publication Announcement
2024-09-13 English
Interim Report 2024
Interim / Quarterly Report H1 2024
2024-09-13 English
Interim Report 2024
Interim / Quarterly Report H1 2024
2024-09-11 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR AUGUST 2024
Capital/Financing Update
2024-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-20 English
CHANGE OF AUDITORS
Audit Report / Information H1 2024
2024-08-19 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
Interim / Quarterly Report H1 2024
2024-08-19 English
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2024
Notice of Dividend Amount
2024-08-19 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR JULY 2024
Regulatory Filings
2024-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Share Issue/Capital Change
2024-08-05 English
DATE OF BOARD MEETING
Regulatory Filings
2024-08-05 English
Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-07-29 English
POSITIVE PROFIT ALERT
Earnings Release H1 2024
2024-07-21 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR JUNE 2024
Regulatory Filings
2024-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English
VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT IN RELATION TO RELEVANT PRESENTATION MATERIALS ON INVESTOR DAY ON 18 JUNE 2024
Investor Presentation
2024-06-18 English
REFRESHMENT OF SCHEME LIMIT OF SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED RESTRICTED SHARE AWARD SCHEME
Remuneration Information
2024-06-07 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR MAY 2024
Regulatory Filings
2024-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 24 MAY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-05-24 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 MAY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-05-17 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2024-05-17 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR APRIL 2024
Regulatory Filings
2024-05-10 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Transaction in Own Shares
2024-05-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Share Issue/Capital Change
2024-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-06 English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-05-02 English
Letter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2024-05-02 English
Revised Form of proxy for 2024 annual general meeting (or any adjournment thereof)
AGM Information
2024-05-02 English
Notification Letter to Non-Registered Shareholder(s) and Request Form - Notification of publication of on the website of Hengan International Group Company Limited
Report Publication Announcement
2024-05-02 English
Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of publication of Supplemental Circular dated 2 May 2024 to The Circular to Shareholders dated 12 April 2
Report Publication Announcement
2024-05-02 English
Supplemental Circular to the Circular to Shareholders dated 12 April 2024 and Supplemental Notice of AGM
AGM Information
2024-05-02 English
NEXT DAY DISCLOSURE RETURN - CHANGES IN ISSUED SHARE CAPITAL
Transaction in Own Shares
2024-04-23 English
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR AND NOTICE OF ANNUAL GENERAL MEETING, ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2
Report Publication Announcement
2024-04-22 English
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT, CIRCULAR, NOTICE AND PROXY FORM, ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023 AND ARRANGEM
Report Publication Announcement
2024-04-22 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
Environmental & Social Information
2024-04-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-22 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 24 MAY 2024, AT 9:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2024-04-22 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
2024-04-22 English
ANNUAL REPORT 2023
Annual Report FY 2023
2024-04-22 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2024-04-16 English
VOLUNTARY ANNOUNCEMENT ON-MARKET SHARES REPURCHASE UNDER THE GENERAL MANDATE
Transaction in Own Shares
2024-04-16 English
Terms of Reference of Nomination Committee
Governance Information
2024-04-12 English
Terms of Reference of Audit Committee
Governance Information
2024-04-12 English
Terms of Reference of Remuneration Committee
Remuneration Information
2024-04-12 English
Notification Letter to Non-Registered Shareholder(s) and Request Form - Notification of publication of 2023 Annual Report and Circular dated 12 April 2024 regarding (1) General Mandates to Issue and R
Report Publication Announcement
2024-04-12 English
CLARIFICATION ANNOUNCEMENT -VOLUNTARY ANNOUNCEMENT ISSUE OF THE FIRST TRANCHE SUPER SHORT-TERM COMMERCIAL PAPERS
Capital/Financing Update
2024-04-12 English
Letter and Reply Form to New Registered Shareholders - Election of Language and Means of Receipt of Corporate Communications
Report Publication Announcement
2024-04-12 English
Letter to the Existing Registered Shareholders and Form of Change of Preference - Notification of publication of 2023 Annual Report and Circular dated 12 April 2024 regarding (1) General Mandates to I
Report Publication Announcement
2024-04-12 English
Circular dated 12 April 2024 regarding (1) General Mandates to Issue and Repurchase Shares (2) Re-election of Retiring Directors (3) Proposed Amendments to Memorandum and Articles of Association and A
AGM Information
2024-04-12 English
Form of proxy for 2024 annual general meeting (or any adjournment thereof)
AGM Information
2024-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-12 English
2023 Environmental, Social and Governance Report
Environmental & Social Information
2024-04-12 English
2023 Climate-related Disclosures Report
Environmental & Social Information
2024-04-12 English
ANNUAL REPORT 2023
Annual Report FY 2023
2024-04-12 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR MARCH 2024
Regulatory Filings
2024-04-09 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2024-04-08 English
VOLUNTARY ANNOUNCEMENT ON-MARKET SHARES REPURCHASE UNDER THE GENERAL MANDATE
Transaction in Own Shares
2024-04-08 English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2024-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-02 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2024-03-27 English
VOLUNTARY ANNOUNCEMENT ON-MARKET SHARES REPURCHASE UNDER THE GENERAL MANDATE
Transaction in Own Shares
2024-03-27 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2024-03-25 English
VOLUNTARY ANNOUNCEMENT ON-MARKET SHARES REPURCHASE UNDER THE GENERAL MANDATE
Transaction in Own Shares
2024-03-22 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
Notice of Dividend Amount
2024-03-21 English
Annual Results Announcement For The Year Ended 31 December 2023
Earnings Release FY 2023
2024-03-21 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023
Notice of Dividend Amount
2024-03-20 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
Annual Report FY 2023
2024-03-20 English
VOLUNTARY ANNOUNCEMENT ISSUE OF THE SECOND TRANCHE SUPER SHORT-TERM COMMERCIAL PAPERS
Capital/Financing Update
2024-03-13 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR FEBRUARY 2024
Capital/Financing Update
2024-03-08 English
VOLUNTARY ANNOUNCEMENT ISSUE OF THE FIRST TRANCHE SUPER SHORT-TERM COMMERCIAL PAPERS
Capital/Financing Update
2024-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-01 English
DATE OF BOARD MEETING
Regulatory Filings
2024-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-02-28 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR JANUARY 2024
Capital/Financing Update
2024-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-01 English
PROFIT WARNING
Regulatory Filings
2024-01-30 English
VOLUNTARY ANNOUNCEMENT SHARE PURCHASE PURSUANT TO SHARE AWARD SCHEME
Transaction in Own Shares
2024-01-19 English
Voluntary Announcement - Shipment Volume for December 2023
Regulatory Filings
2024-01-09 English
Monthly Return of Equity Issuer on movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-04 English
VOLUNTARY ANNOUNCEMENT APPROVAL FOR THE REGISTRATION OF CORPORATE BONDS BY THE CHINA SECURITIES REGULATORY COMMISSION IN THE PRC
Capital/Financing Update
2024-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2024-01-02 English