Announcements and Circulars
Announcements and circulars details
- 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
- Final dividend for the year ended 31 December 2024 Download 2025.03.31
- ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Download 2025.03.31
- DATE OF BOARD MEETING Download 2025.03.12
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Download 2025.03.04
- Articles of Association Download 2025.03.03
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download 2025.02.28
- POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 28 FEBRUARY 2025 Download 2025.02.28
- PROXY FORM FOR THE SECOND EXTRAORDINARY GENERAL MEETING OF 2025 Download 2025.02.13
- NOTICE OF THE EXTRAORDINARY GENERAL MEETING Download 2025.02.13
- (1) PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION; (2) PROPOSED APPOINTMENT OF DIRECTORS; AND (3) NOTICE OF THE 2025 SECOND EXTRAORDINARY GENERAL MEETING Download 2025.02.13
- (1) PROPOSED AMENDMENT OF ARTICLES OF ASSOCIATION; AND (2) PROPOSED APPOINTMENT OF DIRECTORS Download 2025.02.05
- (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Download 2025.02.05
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Download 2025.02.03
- POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2025 HELD ON 20 JANUARY 2025 Download 2025.01.20
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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
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