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 | 2022 | 2023 | 2024
Date Documents
13-08-2009 20:56 REPLY SLIP
13-08-2009 20:55 PROXY FORM FOR USE AT THE THIRD EXTRAORDINARY GENERAL MEETING 2009
27-05-2009 10:25 REPLY SLIP
27-05-2009 10:24 PROXY FORM FOR USE AT THE SECOND EXTRAORDINARY GENERAL MEETING 2009
27-05-2009 10:23 CONTINUING CONNECTED TRANSACTIONS
30-03-2009 19:28 REPLY SLIP
30-03-2009 19:10 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2008
30-03-2009 18:38 (I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (II) RE-ELECTION OF DIRECTORS AND SUPERVISORS
11-02-2009 08:17 REPLY SLIP
11-02-2009 08:13 PROXY FORM FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING 2009
11-02-2009 08:08 (I) MAJOR TRANSACTION AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF 37% EQUITY INTERESTS IN CLFG FINANCE COMPANY AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING