Stock Code：2382.HK

HOME

|

Product

Product
 中文 / EN

Investor Relations

Focus on the beauty of science and technology

Implement the strategy of a supporting role,
become the world's leading integrated optical products manufacturing enterprises.

HKEX Disclosure Documents

 > > Investor Relations > HKEX Disclosure Documents

RESIGNATION OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR; APPOINTMENT OF CHAIRMAN OF THE BOARD; REDESIGNATION OF DIRECTOR; AND CHANGES IN COMPOSITIONS OF THE BOARD COMMITTEES

发布时间：Tue Oct 28 00:00:00 CST 2025 kicks：1156
 

上一个： Notification Letter and Request Form to Registered Shareholders - Notice of Publication of Interim Report

下一个： (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 ANNUAL GENERAL MEETING

back

Sweep, learn more！

@Sunny Blog

  • SUNNY HOME

Law declaration|

Copyright © 2014 Sunny Optical Technology (Group) Company Limited ：IT Department 浙ICP备06050662号-1

User Login

UserName：
Password：
Forget Password？
If you have not registered, please Register

UserLogin

UserName：
Email：
Phone：
Role：Non Candidates
Password：
Confirm Password：
If you are already a member, please

Forget Password

Confirm Email：


to：input you register email

If you have not registered, please Register

Forget Password

New Password：
Confirm Password：
Code：
If you have not registered, please Register

Please confirm whether the mailbox right

dderet@qq.com

The mailbox is not correct?