Announcements and Circulars
Announcements and circulars details
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 Download 2023.01.06
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download 2022.12.16
- POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022 HELD ON 16 DECEMBER 2022 AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR Download 2022.12.16
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Download 2022.12.01
- PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022 Download 2022.11.30
- NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022 Download 2022.11.30
- PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Download 2022.11.30
- CHANGE IN USE OF PROCEEDS FROM THE GLOBAL OFFERING Download 2022.11.29
- PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR Download 2022.11.29
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Download 2022.11.03
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Download 2022.10.07
- Interim Report 2022 Download 2022.09.28
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Download 2022.09.05
- ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 Download 2022.08.23
- DATE OF BOARD MEETING Download 2022.08.10
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Download 2022.08.03
- POSITIVE PROFIT ALERT Download 2022.07.18
- COMPLETION OF REGISTRATION FOR CHANGE OF COMPANY'S DOMICILE Download 2022.07.12
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Download 2022.07.04
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section Download 2022.06.30
- Final dividend for the year ended 31 December 2021 Download 2022.06.14
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2022 AND PAYMENT OF THE FINAL DIVIDEND Download 2022.06.14
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Download 2022.06.02
- Environmental, Social and Governance Report 2021 Download 2022.05.25
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Download 2022.05.04
- PROXY FORM FOR THE ANNUAL GENERAL MEETING Download 2022.04.28
- NOTICE OF ANNUAL GENERAL MEETING Download 2022.04.28
- ANNUAL REPORT FOR THE YEAR 2021; REPORT OF THE DIRECTORS FOR THE YEAR 2021; REPORT OF THE SUPERVISORS FOR THE YEAR 2021; ANNUAL FINANCIAL REPORT FOR THE YEAR 2021; RE-APPOINTMENT OF EXTERNAL AUDITOR FOR THE YEAR 2022; DECLARATION OF FINAL DIVIDEND; GENERAL MANDATE TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download 2022.04.28
- Annual Report 2021 Download 2022.04.28
- Articles of Association Download 2022.04.22
More
Telephone：+86 21 - 58598866
Address：1st Floor, Building 36, No. 1-42, Lane 83,Hongxiang
North Road, Lin-gang Special Area, China (Shanghai)
Pilot Free Trade Zone China
Copyright © 2021 版权所有:Shanghai Conant Optical Co., Ltd.
