Sunny Optical Technology (Group) Company Limited

Circulars       

2012-March-30	FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 11 MAY 2012, AT 10:30 A.M.(OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2012-March-30	(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2012-March-30	Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Annual Report, Circular, Notice of Meeting and Proxy Form (in PDF)
2012-March-30	Notification Letter and Request Form to Registered Shareholders - Notice of Publication of Annual Report, Circular, Notice of Meeting and Proxy Form (in PDF)
2011	2011 Circulars
2010	2010 Circulars
2009	2009 Circulars
2008	2008 Circulars