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Year archive

Sunny Optical Technology (Group) Company Limited — 2026 filings

All 52 regulatory filings released by Sunny Optical Technology (Group) Company Limited (2382) in 2026, sourced directly from the official regulator.

52 Filings
2026 Period
2026 filings (52)
Filing Released Lang
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2026-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Regulatory Filings
2026-06-01 English
AMENDED AND RESTATED MEMORANDUM AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2026-05-27 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 MAY 2026
Declaration of Voting Results & Voting Rights Announcements
2026-05-27 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2026
Declaration of Voting Results & Voting Rights Announcements
2026-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-06 English
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
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
2026-04-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-24 English
(1) PROPOSED ADOPTION OF THE 2026 SHARE AWARD SCHEME AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
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
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2026-04-24 English
(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUA
AGM Information
2026-04-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
Environmental & Social Information
2026-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount
2026-04-01 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount
2026-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
Annual Report FY 2025
2026-03-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-03-30 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2026-03-30 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2026-03-30 English
PROPOSED ADOPTION OF THE 2026 SHARE AWARD SCHEME
Share Issue/Capital Change
2026-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-03 English
NOTICE OF BOARD MEETING
Audit Report / Information FY 2025
2026-02-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Transaction in Own Shares
2026-02-02 English
POSITIVE PROFIT ALERT
Earnings Release FY 2025
2026-01-29 English
VOLUNTARY ANNOUNCEMENT - ON-MARKET SHARE REPURCHASE UNDER THE GENERAL MANDATE
Transaction in Own Shares
2026-01-29 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2026-01-28 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2026-01-27 English
INSIDE INFORMATION - UPDATE ON THE PROPOSED SPIN-OFF AND SEPARATE LISTING OF VEHICLE-RELATED OPTICAL BUSINESS OF THE GROUP
Share Issue/Capital Change
2026-01-27 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2026-01-26 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2026-01-23 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2026-01-22 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2026-01-21 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2026-01-20 English
VOLUNTARY ANNOUNCEMENT ISSUE OF THE FIRST TRANCHE SUPER SHORT-TERM COMMERCIAL PAPERS
Capital/Financing Update
2026-01-19 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2026-01-19 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2026-01-16 English
GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD SCHEME
Share Issue/Capital Change
2026-01-15 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2026-01-15 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2026-01-14 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2026-01-13 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2026-01-12 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2026-01-09 English
VOLUNTARY ANNOUNCEMENT - SHIPMENT VOLUME FOR DECEMBER 2025
Regulatory Filings
2026-01-09 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2026-01-08 English
INSIDE INFORMATION - PROPOSED SPIN-OFF AND SEPARATE LISTING OF VEHICLE-RELATED OPTICAL BUSINESSES OF THE GROUP ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
M&A Activity
2026-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Share Issue/Capital Change
2026-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Regulatory Filings
2026-01-05 English