ELEGANCEOPTICAL News

ELEGANCEOPTICAL: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 30 AUGUST 2024

Aug 30 16:42

ELEGANCEOPTICAL: NOTICE OF ANNUAL GENERAL MEETING

Jul 30 16:39

ELEGANCEOPTICAL: PROPOSALS INVOLVING RENEWAL OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING

Jul 30 16:37

ELEGANCEOPTICAL: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 31 AUGUST 2023

Aug 31, 2023 16:45

ELEGANCEOPTICAL: NOTICE OF ANNUAL GENERAL MEETING

Jul 31, 2023 16:41

ELEGANCEOPTICAL: PROPOSALS INVOLVING RENEWAL OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,ADOPTION OF NEW BYE-LAWSANDNOTICE OF ANNUAL GENERAL MEETING

Jul 31, 2023 16:38

ELEGANCEOPTICAL: POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 26 AUGUST 2022

Aug 26, 2022 18:40

ELEGANCEOPTICAL: NOTICE OF ANNUAL GENERAL MEETING

Jul 29, 2022 19:09

ELEGANCEOPTICAL: PROPOSALS INVOLVING RENEWAL OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,ANDNOTICE OF ANNUAL GENERAL MEETING

Jul 29, 2022 19:06

ELEGANCEOPTICAL: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2021

Aug 25, 2021 18:51

ELEGANCEOPTICAL: Notice of Annual General Meeting

Jul 26, 2021 17:27

ELEGANCEOPTICAL: Proposals involving Renewal of General Mandates to Issue New Shares and Repurchase Shares, Re-election of Retiring Directors, Refreshment of Scheme Mandate Limit and Notice of Annual General Meeting

Jul 26, 2021 17:25

ELEGANCEOPTICAL: (1) POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 30 SEPTEMBER 2020 AND(2) CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE

Sep 30, 2020 20:31

ELEGANCEOPTICAL: SUPPLEMENTAL INFORMATION REGARDINGRE-ELECTION OF DIRECTORS AT AGM

Sep 3, 2020 21:33

ELEGANCEOPTICAL: NOTICE OF ANNUAL GENERAL MEETING

Aug 28, 2020 16:34

ELEGANCEOPTICAL: PROPOSALS INVOLVING CAPITAL REORGANISATION,CHANGE IN BOARD LOT SIZE,RENEWAL OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING

Aug 28, 2020 16:32

ELEGANCEOPTICAL: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 MARCH 2020

Mar 16, 2020 18:43

ELEGANCEOPTICAL: Notice of Annual General Meeting

Feb 13, 2020 18:50

ELEGANCEOPTICAL: Proposals involving Renewal of General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors, Adoption of Share Option Scheme and Notice of Annual General Meeting

Feb 13, 2020 18:48

ELEGANCEOPTICAL: (1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 AUGUST 2019; (2) APPOINTMENT OF AUDITOR; AND (3) CONTINUED SUSPENSION OF TRADING

Aug 9, 2019 18:32