Luoyang Glass Company Limited. (Stock Code: 1108)

Date	Documents
19-12-2012 19:13	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
19-12-2012 19:12	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
18-12-2012 19:41	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
18-12-2012 19:40	ANNOUNCEMENT OF RESOLUTION PASSED AT THE SUPERVISORY COMMITTEE MEETING
18-12-2012 19:39	ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE BOARD MEETING
18-12-2012 19:38	ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRD EXTRAORDINARY GENERAL MEETING 2012
04-12-2012 09:26	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
22-11-2012 19:16	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
09-11-2012 19:51	ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING 2012
02-11-2012 09:34	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
01-11-2012 19:21	ARTICLES OF ASSOCIATION
01-11-2012 19:20	ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING 2012
30-10-2012 19:24	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
29-10-2012 19:44	NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING 2012
29-10-2012 19:42	ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SUPERVISORY COMMITTEE MEETING
29-10-2012 19:41	ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE BOARD MEETING
29-10-2012 19:39	THIRD QUARTERLY REPORT 2012
16-10-2012 08:12	NOTICE OF BOARD MEETING
04-10-2012 09:29	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
24-09-2012 19:15	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
20-09-2012 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
20-09-2012 20:38	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.
20-09-2012 20:37	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.
20-09-2012 20:36	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.
20-09-2012 19:31	NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING 2012
20-09-2012 19:30	RE-ELECTION OF DIRECTORS AND SUPERVISORS; AND CONNECTED TRANSACTION �X FRAMEWORK AGREEMENT
12-09-2012 21:39	NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING 2012
04-09-2012 08:26	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
29-08-2012 00:35	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
29-08-2012 00:33	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
29-08-2012 00:12	(1) PROPOSED CESSATION OF APPOINTMENT OF INTERNATIONAL AUDITOR; (2)PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (3)DISCLOSEABLE AND CONNECTED TRANSACTION
29-08-2012 00:11	ANNOUNCEMENT OF RESULTS FOR THE FIRST HALF OF 2012 AND SUMMARY OF 2012 INTERIM REPORT
16-08-2012 08:12	NOTICE OF BOARD MEETING
03-08-2012 09:23	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
04-07-2012 09:19	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
13-06-2012 19:06	Announcement on a Significant Event
11-06-2012 19:20	ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING 2011
04-06-2012 08:19	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
01-06-2012 19:08	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.
25-05-2012 20:11	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
15-05-2012 19:06	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.
09-05-2012 19:06	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
04-05-2012 19:09	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.
04-05-2012 09:34	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
26-04-2012 19:49	REAPPOINTMENT OF AUDITORS
26-04-2012 19:48	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
26-04-2012 19:47	FIRST QUARTERLY REPORT 2012
26-04-2012 19:46	NOTICE OF ANNUAL GENERAL MEETING 2011
16-04-2012 08:22	NOTICE OF BOARD MEETING
03-04-2012 09:37	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
31-03-2012 14:28	Procedures for Shareholders to Nominate Candidates for Directors
31-03-2012 14:07	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31-03-2012 14:06	IMPLEMENTATION RULES FOR THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS
31-03-2012 14:05	IMPLEMENTATION RULES FOR THE REMUNERATION AND REVIEW COMMITTEE UNDER THE BOARD OF DIRECTORS
31-03-2012 14:03	IMPLEMENTATION RULES FOR THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS
31-03-2012 14:02	ARTICLES OF ASSOCIATION
28-03-2012 06:31	SUMMARY ANNUAL REPORT OF 2011
27-03-2012 22:41	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
27-03-2012 22:41	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
27-03-2012 22:40	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
27-03-2012 22:40	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
27-03-2012 22:34	ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE MEETING OF THE BOARD OF DIRECTORS
15-03-2012 07:50	NOTICE OF BOARD MEETING
02-03-2012 09:01	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
21-02-2012 19:08	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.
03-02-2012 19:11	RESIGNATION OF EXECUTIVE DIRECTOR
03-02-2012 09:04	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
30-01-2012 19:16	ESTIMATED ANNUAL RESULTS OF THE COMPANY FOR THE YEAR 2011
13-01-2012 19:18	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.
13-01-2012 19:17	CONNECTED TRANSACTIONS
04-01-2012 19:06	SUPPLEMENTARY ANNOUNCEMENT
04-01-2012 08:59	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011