Luoyang Glass Company Limited is mainly engaged in developing, producing, manufacturing & installing glass, processed glass products & magnetic machinery packaging equipment; technological consultatio >>>>>>
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Date Documents
07-11-2011 16:47 PROXY FORM FOR USE AT THE THIRD EXTRAORDINARY GENERAL MEETING 2011
07-11-2011 16:46 REPLY SLIP FOR USE AT THE THIRD EXTRAORDINARY GENERAL MEETING 2011
07-11-2011 16:43 CONTINUING CONNECTED TRANSACTIONS
02-06-2011 08:29 PROXY FORM FOR USE AT THE SECOND EXTRAORDINARY GENERAL MEETING 2011
02-06-2011 08:28 REPLY SLIP FOR USE AT THE SECOND EXTRAORDINARY GENERAL MEETING 2011
02-06-2011 08:26 REVISION OF 2011 ANNUAL CAP FOR A CONTINUING CONNECTED TRANSACTION AND REAPPOINTMENT OF AUDITORS
18-04-2011 20:59 REPLY SLIP
18-04-2011 20:58 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2010
18-04-2011 20:55 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
31-01-2011 21:13 REPLY SLIP FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING 2011
31-01-2011 21:13 PROXY FORM FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING 2011
31-01-2011 21:12 DISCLOSEABLE TRANSACTION DISPOSAL OF THE COMPANYˇ¦S LAND USE RIGHTS AND THE BUILDINGS AND ANCILLARY STRUCTURES