Aankondiging • Mar 31
Sunny Optical Technology (Group) Company Limited announces Annual dividend, payable on June 26, 2026 Sunny Optical Technology (Group) Company Limited announced Annual dividend of HKD 1.2060 per share payable on June 26, 2026, ex-date on June 05, 2026 and record date on June 08, 2026. Aankondiging • Mar 30
Sunny Optical Technology (Group) Company Limited, Annual General Meeting, May 27, 2026 Sunny Optical Technology (Group) Company Limited, Annual General Meeting, May 27, 2026, at 10:00 China Standard Time. Location: united conference centre, 10/f., united centre, 95 queensway, Hong Kong Aankondiging • Mar 05
Sunny Optical Technology (Group) Company Limited to Report Fiscal Year 2025 Final Results on Mar 30, 2026 Sunny Optical Technology (Group) Company Limited announced that they will report fiscal year 2025 final results on Mar 30, 2026 Aankondiging • Jan 29
Sunny Optical Technology (Group) Company Limited Provides Group Earnings Guidance for the Year Ended 31 December 2025 Sunny Optical Technology (Group) Company Limited provided group earnings guidance for the year ended 31 December 2025. For the period, the group is expected to record a profit attributable to owners of the Company for the year ended 31 December 2025, amounting to approximately RMB 4,588.6 million to RMB 4,723.5 million, which represents an increase of approximately 70.0% to 75.0% as compared to that for the year ended 31 December 2024, being approximately RMB 2,699.2 million. Aankondiging • Aug 01
Sunny Optical Technology (Group) Company Limited to Report Q2, 2025 Results on Aug 19, 2025 Sunny Optical Technology (Group) Company Limited announced that they will report Q2, 2025 results on Aug 19, 2025 Aankondiging • Jun 24
Sunny Optical Technology (Group) Company Limited Announces Board and Committee Changes, with Effect from 1 July 2025 The board of directors of Sunny Optical Technology (Group) Company Limited hereby announced that Mr. Ni Wenjun () ("Mr. Ni") has been appointed as an executive Director and a member of each of the remuneration committee of the Board (the "Remuneration Committee ") and the strategy and development committee of the Board (the " Strategy and Development Committee") with effect from 1 July 2025. Mr. Ni, aged 56, has extensive experience in management in the manufacturing industry. Mr. Ni has been a chairman and a director of Ningbo Sunny Precision Industry Co. Ltd., a company established in the People's Republic of China (the "PRC") and the shares of which are listed on Beijing Stock Exchange in the PRC, since October 2019. Mr. Ni has also been a managing partner of Ningbo Wanshun Investment Management Partnership Enterprise (Limited Partnership) since July 2015, a chairman of Zhejiang Aimle Car Electric Technology Co. Ltd. since November 2021, and a chairman of Suzhou Zhongyao Technology Co. Ltd. since February 2022. Moreover, Mr. Ni developed his competence in business management from his prior working experience. He was a chairman of Hangzhou Shunli Optoelectronics Technology Co. Ltd. from February 2018 to February 2024, a director of Ningbo Shuncheng Intelligent Technology Co. Ltd. from October 2018 to July 2020, a chairman of Ningbo Herun Intelligent Optoelectronics Co. Ltd. from August 2021 to May 2022 and an executive director of Ningbo Sunny Precision Inspection Co. Ltd. from June 2023 to October 2024. Mr. Ni obtained a master's degree in Business Administration for Senior Management Personnel from Xiamen University, the PRC in June 2017 and a qualification certificate of senior economist issued by the government of Ningbo, the PRC in October 2004. Mr. Ni is the nephew of Mr. Wang Wenjian, a non-executive Director and the cousin of Mr. Wang Tan Jiong, a non-executive Director. Mr. Feng Hua Jun ("Mr. Feng ") tendered his resignation as a member of the Remuneration Committee with effect from 1 July 2025. Mr. Feng remains an independent non-executive Director and a member of each of the audit committee of the Board, the nomination committee of the Board and the Strategy and Development Committee. Aankondiging • Mar 25
Sunny Optical Technology (Group) Company Limited announces Annual dividend, payable on June 27, 2025 Sunny Optical Technology (Group) Company Limited announced Annual dividend of HKD 0.5320 per share payable on June 27, 2025, ex-date on June 05, 2025 and record date on June 06, 2025. Aankondiging • Mar 24
Sunny Optical Technology (Group) Company Limited, Annual General Meeting, May 27, 2025 Sunny Optical Technology (Group) Company Limited, Annual General Meeting, May 27, 2025. Aankondiging • Feb 28
Sunny Optical Technology (Group) Company Limited to Report Fiscal Year 2024 Results on Mar 24, 2025 Sunny Optical Technology (Group) Company Limited announced that they will report fiscal year 2024 results at 4:00 PM, China Standard Time on Mar 24, 2025 Aankondiging • Dec 31
Sunny Optical Technology (Group) Company Limited Announces Director and Committee changes The board of directors of Sunny Optical Technology (Group) Company Limited announced that Mr. Shao Yang Dong has tendered his resignation to the Company in respect of his position as an independent non-executive Director, and ceased to be the chairman of the remuneration committee of the Board (the "Remuneration Committee") and a member of each of the audit committee of the Board and nomination committee of the Board with effect from 1 January 2025 due to personal reasons. The Board hereby announced that Mr. Chen Gang has been appointed as an independent non-executive Director, a chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee with effect from 1 January 2025. Mr. Chen, aged 43, has been a managing director of Yuantai Investment Partners Management, LLC since May 2016, and is responsible for the fund's investment and management. Mr. Chen was the deputy director of strategic management department of Vipshop (China) Co. Ltd. from January 2015 to May 2016, and an integration process director of Anheuser-Busch InBev (China) Co. Ltd. from January 2014 to January 2015. Mr. Chen worked at Boston Consulting (Shanghai) Co. Ltd. in which his last position was a project leader, and he was responsible for leading and executing various strategic management projects from August 2006 to December 2013. Mr. Chen graduated from the department of automation of Tsinghua University in the People's Republic of China with a bachelor's degree of engineering in July 2004 and a master's degree of engineering in July 2006. Mr. Chen also obtained a Master of Business Administration from Leland Stanford Junior University in the United States of America in June 2011. Aankondiging • Sep 30
Sunny Optical Technology (Group) Company Limited Appoints Wang Tan Jiong as Non-Executive Director and Member of Nomination Committee and Strategy and Development Committee, Effective 1 October 2024 The board of directors of Sunny Optical Technology (Group) Company Limited announced that Mr. Wang Tan Jiong (Mr. Wang) has been appointed as a non-executive Director and a member of each of nomination committee and strategy and development committee of the Board with effect from 1 October 2024. Mr. Wang, aged 48, joined the Group in September 1996, and he mainly engaged in the marketing of instruments business and was responsible for developing overseas business. From September 2007, he worked as general manager's assistant at Ningbo Sunny Electronic Limited and he was responsible for formulating company strategies, expanding business, and managing operations until April 2009. Mr. Wang has been focusing on overseas investment activities, including private and public capital markets, as well as other investments since May 2009. Mr. Wang studied Foreign Trade in English at Ningbo University in the People's Republic of China from 1994 to 1996. Mr. Wang is the son of Mr. Wang Wenjian, non-executive Director. The Board is of the view that the said appointment shall further leverage and reinforce the role of controlling shareholders on the Board. The Board also announced that Mr. Wang has also been appointed as a member of each of nomination committee and strategy and development committee of the Board with effect from 1 October 2024. Aankondiging • Jul 29
Sunny Optical Technology (Group) Company Limited to Report First Half, 2024 Results on Aug 20, 2024 Sunny Optical Technology (Group) Company Limited announced that they will report first half, 2024 results on Aug 20, 2024 Aankondiging • Apr 23
Sunny Optical Technology (Group) Company Limited, Annual General Meeting, May 24, 2024 Sunny Optical Technology (Group) Company Limited, Annual General Meeting, May 24, 2024, at 09:30 China Standard Time. Location: United Conference Centre, 10/F., United Centre Queensway Hong Kong Agenda: To receive and consider approval of the audited consolidated accounts and the reports of the Directors of the Company and the auditors of the Company for the year ended 31 December 2023; to declare a final dividend for the year ended 31 December 2023; to re-appoint Deloitte Touche Tohmatsu as the Company's external auditors and to authorise the Board to fix their remuneration; and to consider other matters. Aankondiging • Mar 21
Sunny Optical Technology (Group) Company Limited Proposes Final Dividend for the Year Ended December 31, 2023, Payable on 28 June 2024 Sunny Optical Technology (Group) Company Limited proposed final dividend of HKD 0.219 per share for the year ended December 31, 2023. Date of shareholders' approval is 24 May 2024, Ex-dividend date is 30 May 2024, Record date is 03 June 2024 and Payment date is 28 June 2024. Aankondiging • Feb 28
Sunny Optical Technology (Group) Company Limited to Report Fiscal Year 2023 Results on Mar 20, 2024 Sunny Optical Technology (Group) Company Limited announced that they will report fiscal year 2023 results on Mar 20, 2024 Aankondiging • Jan 30
Sunny Optical Technology (Group) Company Limited Provides Group Earnings Guidance for the Year Ended 31 December 2023 The board of directors of Sunny Optical Technology (Group) Company Limited informed the shareholders and potential investors of the Company that based on the information currently available to the Company and the preliminary review and analysis of the unaudited management accounts of the Group for the year ended 31 December 2023, which have not been audited or reviewed by the auditors of the Company and/or the audit committee of the Board, the Group is expected to record a profit attributable to owners of the Company for the year ended 31 December 2023, amounting to approximately RMB 1,083.5 million to RMB 1,203.9 million, which represents a decrease by approximately 50% to 55% as compared to that for the year ended 31 December 2022, being approximately RMB 2,407.8 million. Aankondiging • Dec 28
Sunny Optical Technology (Group) Company Limited Announces Resignation of Zhang Yuqing as Independent Non-Executive Director, the Chairman of the Audit Committee of the Board and A Member of the Remuneration Committee, Effective 1 January 2024 The board (the "Board") of directors of Sunny Optical Technology (Group) Company Limited announces that Mr. Zhang Yuqing ("Mr. Zhang") has tendered his resignation to the Company in respect of his positions as the independent non-executive Director, the chairman of the audit committee of the Board and a member of the remuneration committee of the Board with effect from 1 January 2024 in order to devote more time to his personal affairs. Aankondiging • Nov 01
Sunny Optical Technology (Group) Company Limited announced that it has received CNY 4.5 billion in funding from Sunny Zhejiang Optics, Qinhuangdao Boguan Technology Co., Ltd., Jiangsu Yuyue Medical Equipment & Supply Co., Ltd., Ant Group Co., Ltd., Transfar Zhilian Co., Ltd. Sunny Optical Technology (Group) Company Limited closed the transaction on October 31, 2023. Aankondiging • Sep 29
Sunny Optical Technology (Group) Company Limited announced that it expects to receive CNY 4.5 billion in funding from Sunny Zhejiang Optics, Qinhuangdao Boguan Technology Co., Ltd., Jiangsu Yuyue Medical Equipment & Supply Co., Ltd., Ant Group Co., Ltd., Transfar Zhilian Co., Ltd. Sunny Optical Technology (Group) Company Limited announced that it has entered into the share subscription agreement to issue common shares for the gross proceeds of CNY 4,500,000,000 on September 28, 2023. The transaction will include participation from returning investor Sunny Zhejiang Optics for CNY 270,000,000 and other existing investors Qinhuangdao Boguan Technology Co., Ltd., Jiangsu Yuyue Medical Equipment & Supply Co., Ltd., Ant Group Co., Ltd., Transfar Zhilian Co., Ltd., Hangzhou Jintou and Chongqing Yufu for CNY 4,230,000,000. Upon completion of the capital increase contemplated under the share subscription agreement, Sunny Zhejiang Optics will hold 6% equity interests in the company as enlarged by the capital increase and will become the third largest equity owner of the company. Aankondiging • Aug 03
Sunny Optical Technology (Group) Company Limited to Report First Half, 2023 Results on Aug 22, 2023 Sunny Optical Technology (Group) Company Limited announced that they will report first half, 2023 results on Aug 22, 2023 Aankondiging • Jul 22
Sunny Optical Technology (Group) Company Limited Provides Consolidated Earnings Guidance for the Six Months Ended 30 June 2023 Sunny Optical Technology (Group) Company Limited provided consolidated earnings guidance for the six months ended 30 June 2023. The group is expected to record a profit attributable to owners of the Company for the six months ended 30 June 2023, amounting to approximately RMB 407.4 million to RMB 475.3 million, which represents a decrease by approximately 65% to 70% as compared to that for the six months ended 30 June 2022, being approximately RMB 1,357.9 million. Aankondiging • Feb 13
Sunny Optical Technology (Group) Company Limited Provides Group Earnings Guidance for the Year Ended 31 December 2022 The board of directors of Sunny Optical Technology (Group) Company Limited informed the shareholders and potential investors of the Company that based on the information currently available to the Company and the preliminary review and analysis of the unaudited management accounts of the Group for the year ended 31 December 2022, which have not been audited or reviewed by the auditors of the Company and/or the audit committee of the Board, the Group is expected to record a profit attributable to owners of the Company for the year ended 31 December 2022, amounting to approximately RMB 2,244.6 million to RMB 2,494.0 million, which represents a decrease by approximately 50% to 55% as compared to that for the year ended 31 December 2021, being approximately RMB 4,988.0 million. Based on the information available to the Company immediately preceding the publication of this announcement, the Board considers that such expected decrease was primarily attributable to: the factors such as the resurgence of the pandemic, chip shortage, Russian-Ukrainian conflict, inflation and the uncertainties in the global economy in the year of 2022, the smartphone market experienced weak demand and the smartphone camera showed a trend of de-specification, which resulted in the year-on-year decrease of the shipment volume of handset lens sets and handset camera modules of the Group, with increasing pressure on average selling prices and gross profit margins; and the depreciation of the Renminbi in the year of 2022, an unrealised foreign exchange loss amounting to approximately RMB 353.3 million was caused by the USD 600.0 million bonds issued by the Company on 23 January 2018, which was a non-cash item. Aankondiging • Jan 12
Sunny Optical Technology (Group) Company Limited announced that it has received funding from Sunny Zhejiang Optics On January 11, 2023, Sunny Optical Technology (Group) Company Limited closed the transaction. Aankondiging • Jan 04
Sunny Optical Technology (Group) Company Limited Appoints Jia Lina to Board and Committees The board of directors of Sunny Optical Technology (Group) Company Limited announced that Ms. Jia Lina (‘ Ms. Jia ‘) has been appointed as an independent non-executive Director and a member of both audit committee, remuneration committee, nomination committee of the Board with effect from 1 January 2023. Ms. Jia, aged 55, has been working as a managing partner and director of Jonten Certified Public Accountants (Limited Liability Partnership) (Jiangsu branch) since December 2017. Ms. Jia has been an independent non-executive director of Morgan Stanley Huaxin Fund Management Co. Ltd. since February 2016. Ms. Jia obtained a bachelor's degree in economic trade in July 1989, a postgraduate diploma from the department of trade economics and department of business economics in July 1992 and a master's degree in economics from Dongbei University of Finance and Economics in October 1992. Ms. Jia was qualified as an accountant from the Chinese Institute of Certified Public Accountants in December 1996. Ms. Jia was awarded a Jiangsu province advanced professional and technical qualification certificate issued by the Office of Human Resources and Social Security of Jiangsu province in June 2020. Changes in compositions of the audit committee, the nomination committee and the remuneration committee: The Board also hereby announced that Ms. Jia has also been appointed as a member of the audit committee, the nomination committee, and the remuneration committee of the Board with effect from 1 January 2023. 
