Elegance Optical International Holdings Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       

2018-December-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (in PDF)
2018-November-30	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 AND CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE (in PDF)
2018-November-19	DATE OF BOARD MEETING (in PDF)
2018-November-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 October 2018 (in PDF)
2018-October-22	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-October-22	RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2018-October-2	Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 September 2018 (in PDF)
2018-October-2	List of Directors and their Role and Function (in PDF)
2018-September-28	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2018 AND RETIREMENT OF DIRECTORS (in PDF)
2018-September-27	APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2018-September-25	UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS AND INSIDE INFORMATION (in PDF)
2018-September-3	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 August 2018 (in PDF)
2018-August-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-August-14	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-August-14	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2018-August-8	APPOINTMENT OF EXECUTIVE DIRECTORS, APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER (in PDF)
2018-August-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 July 2018 (in PDF)
2018-July-18	PROPOSED ADOPTION OF SHARE OPTION SCHEME (in PDF)
2018-July-11	Next Day Disclosure Return (in PDF)
2018-July-11	COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 25% OF ALL THE ISSUED SHARES OF FILMKO CULTURE LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2018-July-3	Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 June 2018 (in PDF)
2018-June-29	ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2018 (in PDF)
2018-June-25	PROFIT WARNING (in PDF)
2018-June-21	DISCLOSEABLE TRANSACTION - SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF 25% OF ALL THE ISSUED SHARES OF FILMKO CULTURE LIMITED INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2018-June-15	DATE OF BOARD MEETING (in PDF)
2018-June-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 May 2018 (in PDF)
2018-May-3	Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2018 (in PDF)
2018-April-17	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2018-April-17	CHANGE OF DIRECTORS,CHANGE OF COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE AND APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2018-April-11	SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF 60% OF ALL THE ISSUED SHARES OF FILMKO CULTURE LIMITED AND SHAREHOLDER'S LOAN OWING BY FILMKO ENTERTAINMENT LIMITED INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
2018-April-3	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2018 (in PDF)
2018-March-27	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2018-March-23	COMPLETION OF THE DISPOSAL OF ALL ISSUED SHARES IN AND LOANS DUE BY THE DISPOSAL COMPANY (in PDF)
2018-March-21	POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 21 MARCH 2018 (in PDF)
2018-March-8	CLARIFICATION ANNOUNCEMENT (in PDF)
2018-March-5	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2018-March-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2018 (in PDF)
2018-February-26	CHANGE OF ADDRESS, TELEPHONE NUMBER AND FACSIMILE NUMBER OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2018-February-14	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2018-February-1	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2018 (in PDF)
2018-January-25	DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF ALL ISSUED SHARES IN AND LOANS DUE BY THE DISPOSAL COMPANY (in PDF)
2018-January-23	MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF 60% OF ALL THE ISSUED SHARES OF FILMKO CULTURE LIMITED AND SHAREHOLDER'S LOAN OWING BY FILMKO ENTERTAINMENT LIMITED INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE (in PDF)
2018-January-15	SUPPLEMENTAL ANNOUNCEMENT ON THE INTERIM REPORT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 (in PDF)
2018-January-2	Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 December 2017 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices