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

Announcements & Notices       

2024-November-19	DATE OF BOARD MEETING (in PDF)
2024-November-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (in PDF)
2024-October-9	(I) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2024 ANNUAL REPORT; (II) ANNOUNCEMENT PURSUANT TO RULE 14.36 OF THE LISTING RULES (in PDF)
2024-October-9	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF A CHAIRLADY AND EXECUTIVE DIRECTOR AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
2024-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (in PDF)
2024-September-19	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2024-September-19	(1) RESIGNATION OF AN EXECUTIVE DIRECTOR, A COMPANY SECRETARY AND AN AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF CHAIRLADY AND EXECUTIVE DIRECTORS; (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (4) APPOINTMENT OF A COMPANY SECRETARY AND AN AUTHORISED REPRESENTATIVE; AND (5) CHANGES IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2024-September-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (in PDF)
2024-August-30	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2024 (in PDF)
2024-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (in PDF)
2024-July-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-July-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (in PDF)
2024-June-28	FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 (in PDF)
2024-June-12	DATE OF BOARD MEETING (in PDF)
2024-June-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (in PDF)
2024-May-12	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2024-May-12	(I) APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) APPOINTMENT OF AUTHORISED REPRESENTATIVE; AND (III) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2024-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (in PDF)
2024-April-24	VOLUNTARY ANNOUNCEMENT FURTHER BUSINESS UPDATE (in PDF)
2024-April-17	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
2024-April-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (in PDF)
2024-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (in PDF)
2024-February-9	VOLUNTARY ANNOUNCEMENT (in PDF)
2024-February-9	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2024-February-9	(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2024-February-8	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2024-February-8	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2024-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (in PDF)
2024-January-4	DISCLOSEABLE TRANSACTION DISPOSAL OF PROPERTY (in PDF)
2024-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (in PDF)
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices