Announcements and Notices - [List of Directors and their Role and Function]

Elegance Optical International Holdings Ltd, through its subsidiaries, manufactures and trades optical frames, sunglasses, and optical cases.

Elegance Optical International Hldgs (907 HK)

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines]

Resignation Of Independent Non-Executive Director
And
Non-Compliance With The Listing Rules

Announcements and Notices - [Interim Results]

Interim Results
For The Six Months Ended 30 September 2025

Announcements and Notices - [Profit Warning / Inside Information]

Inside Information
Positive Profit Alert

Announcements and Notices - [Date of Board Meeting]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

List Of Directors And Their Roles And Functions

Resignation Of Independent Non-Executive Director And Non-Compliance With The Listing Rules

Interim Results For The Six Months Ended 30 September 2025

Inside Information Positive Profit Alert

Date Of Board Meeting