Luoyang Glass Company Limited is mainly engaged in developing, producing, manufacturing & installing glass, processed glass products & magnetic machinery packaging equipment; technological consultatio
>>>>>>
| 2007 |
2008
|
2009
|
2010
|
2011
|
2012
|
2013
|
2014
|
2015
|
2016
|
2017
|
2018
|
2019
|
2020
|
2021
|
Documents on Display
|
2022
|
2023
|
2024
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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