Announcements and Circulars
Announcements and circulars details
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Download 2025.09.03
- Interim Report 2025 Download 2025.09.02
- VOLUNTARY ANNOUNCEMENT - INCLUSION AS A CONSTITUENT OF HANG SENG COMPOSITE INDEX Download 2025.08.24
- PROXY FORM FOR THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025 Download 2025.08.19
- NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING OF 2025 Download 2025.08.19
- (1) PROPOSED DISTRIBUTION OF INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025; (2) GENERAL MANDATE TO ISSUE SHARES; AND (3) NOTICE OF 2025 THIRD EXTRAORDINARY GENERAL MEETING Download 2025.08.19
- ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Download 2025.08.08
- Interim divided for the six months ended 30 June 2025 Download 2025.08.08
- CHANGE IN BOARD LOT SIZE Download 2025.08.07
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Download 2025.08.04
- DATE OF BOARD MEETING Download 2025.07.24
- SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND 2024 Download 2025.07.16
- POSITIVE PROFIT ALERT Download 2025.07.07
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Download 2025.07.04
- CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE Download 2025.07.03
- DISCLOSEABLE TRANSACTION - SUBSCRIPTION OF FINANCIAL PRODUCTS Download 2025.06.25
- Final dividend for the year ended 31 December 2024 Download 2025.06.13
- Final dividend for the year ended 31 December 2024 Download 2025.06.12
- POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2025 AND PAYMENT OF THE FINAL DIVIDEND Download 2025.06.12
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Download 2025.06.03
- VOLUNTARY ANNOUNCEMENT - BUSINESS DEVELOPMENT UPDATE Download 2025.05.05
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Download 2025.05.02
- PROXY FORM FOR THE ANNUAL GENERAL MEETING Download 2025.04.28
- NOTICE OF ANNUAL GENERAL MEETING Download 2025.04.28
- Environmental, Social and Governance Report 2024 Download 2025.04.28
- ANNUAL REPORT FOR THE YEAR 2024; REPORT OF THE DIRECTORS FOR THE YEAR 2024; REPORT OF THE SUPERVISORS FOR THE YEAR 2024; ANNUAL FINANCIAL REPORT FOR THE YEAR 2024; RE-APPOINTMENT OF EXTERNAL AUDITOR FOR THE YE Download 2025.04.28
- Annual Report 2024 Download 2025.04.28
- VOLUNTARY ANNOUNCEMENT - THE IMPACT OF THE U.S. TARIFF ON THE COMPANY'S BUSINESS Download 2025.04.07
- CLARIFICATION ANNOUNCEMENT - CORRECT TERMS REGARDING THE RE-GRANT OF THE FIRST TRANCHE OF SHARE AWARDS Download 2025.04.06
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Download 2025.04.01
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
Sales Tel：+86 18918300078
E-mail：sales@conantoptical.com
Copyright © 2021-2023 Shanghai Conant Optical Co., Ltd.
