ELEGANCEOPTICAL News

ELEGANCEOPTICAL: NOTICE OF ANNUAL GENERAL MEETING

Jul 30 04:39 ET

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

Jul 30 04:37 ET

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

Aug 31, 2023 04:45 ET

ELEGANCEOPTICAL: NOTICE OF ANNUAL GENERAL MEETING

Jul 31, 2023 04:41 ET

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 04:38 ET

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

Aug 26, 2022 06:40 ET

ELEGANCEOPTICAL: NOTICE OF ANNUAL GENERAL MEETING

Jul 29, 2022 07:09 ET

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 07:06 ET

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

Aug 25, 2021 06:51 ET

ELEGANCEOPTICAL: Notice of Annual General Meeting

Jul 26, 2021 05:27 ET

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 05:25 ET

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 08:31 ET

ELEGANCEOPTICAL: SUPPLEMENTAL INFORMATION REGARDINGRE-ELECTION OF DIRECTORS AT AGM

Sep 3, 2020 09:33 ET

ELEGANCEOPTICAL: NOTICE OF ANNUAL GENERAL MEETING

Aug 28, 2020 04:34 ET

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 04:32 ET

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

Mar 16, 2020 06:43 ET

ELEGANCEOPTICAL: Notice of Annual General Meeting

Feb 13, 2020 05:50 ET

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 05:48 ET

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 06:32 ET

ELEGANCEOPTICAL: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE PROPOSED APPOINTMENT OF AUDITOR

Jul 30, 2019 08:20 ET