Luoyang Glass Company Limited is mainly engaged in developing, producing, manufacturing & installing glass, processed glass products & magnetic machinery packaging equipment; technological consultatio >>>>>>
Date Documents
28-12-2007 21:23 ANNOUNCEMENT OF THE BOARD OF DIRECTORS
18-12-2007 18:31 Announcement of Resolutions Passed at the 2007 Fourth Extraordinary General Meeting
20-11-2007 19:41 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
02-11-2007 18:03 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
01-11-2007 18:55 Notice of the 2007 Fourth Extraordinary General Meeting
30-10-2007 18:27 Announcement of Resolutions Passed at the Third Extraordinary General Meeting of 2007
25-10-2007 19:03 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
22-10-2007 22:38 DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF A 50% EQUITY INTEREST IN LONGXIN GLASS CONNECTED TRANSACTION DISPOSAL OF A 100% EQUITY INTEREST IN LOGISTICS COMPANY
08-10-2007 21:15 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE BOARD MEETING AND APPOINTMENT OF COMPANY SECRETARY AND QUALIFIED ACCOUNTANT
17-09-2007 19:31 APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
12-09-2007 21:41 Notice of the 2007 Third Extraordinary General Meeting
12-09-2007 20:39 An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
12-09-2007 20:38 Announcement of Resolutions Passed at the Board Meeting
12-09-2007 20:36 Announcement of Resolutions Passed at the Meeting of the Fifth Supervisory Committee of Luoyang Glass Company Limited
11-09-2007 20:45 Announcement in relation to the Approval of Acquisition of Luoyang Glass Company Limited by China National Building Material Group Corporation
10-09-2007 19:26 APPOINTMENT OF DIRECTORS AND SUPERVISORS
10-09-2007 19:25 Announcement of Resolutions Passed at the Second Extraordinary General Meeting of 2007
27-08-2007 22:57 SUMMARY OF 2007 INTERIM REPORT
14-08-2007 16:19 Notice of Board Meeting
06-08-2007 20:01 CLARIFICATION ANNOUNCEMENT IN RESPECT OF THE ANNOUNCEMENT OF RESIGNATIONS OF DIRECTORS AND SUPERVISORS
26-07-2007 21:13 Notice of the 2007 Second Extraordinary General Meeting
26-07-2007 21:10 Announcement of Resolutions Passed at the Board Meeting
26-07-2007 21:07 Announcement of Resolutions Passed at the Meeting of the Fifth Supervisory Committee of Luoyang Glass Company Limited
26-07-2007 20:59 RESIGNATIONS OF DIRECTORS AND SUPERVISORS
28-06-2007 17:26 Announcement of Resolutions Passed at the Board Meeting
26-06-2007 20:47 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE 2006 ANNUAL GENERAL MEETING
26-06-2007 16:36 ( Headline Revised )Announcement in Relation to the Progress of Transfer of State-owned Shares in the Controlling Shareholder of the Company at Nil Consideration
25-06-2007 21:05 Announcement in Relation to the Progress of Transfer of State-owned Shares in the Controlling Shareholder of the Company at Nil Consideration
11-06-2007 09:18 Announcement
07-06-2007 20:02 Announcement
09-05-2007 20:52 Notices of General Meetings
27-04-2007 09:30 Announcement
27-04-2007 09:30 Announcement
26-04-2007 09:18 Results Announcement
26-04-2007 08:59 Announcement
26-04-2007 08:59 Announcement
10-04-2007 09:08 Announcement
04-04-2007 22:08 Announcement
02-04-2007 09:55 Announcement
26-03-2007 09:29 Announcement
16-03-2007 09:03 Announcement
05-03-2007 23:16 Announcement
14-02-2007 08:44 Results of General Meetings