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
29-10-2012 19:47 REPLY SLIP FOR USE AT THE THIRD EXTRAORDINARY GENERAL MEETING 2012
29-10-2012 19:46 PROXY FORM FOR USE AT THE THIRD EXTRAORDINARY GENERAL MEETING 2012
26-09-2012 16:58 REPLY SLIP FOR USE AT THE SECOND EXTRAORDINARY GENERAL MEETING 2012
26-09-2012 16:58 PROXY FORM FOR USE AT THE SECOND EXTRAORDINARY GENERAL MEETING 2012
26-09-2012 16:57 RE-ELECTION OF DIRECTORS AND SUPERVISORS
20-09-2012 19:33 REPLY SLIP FOR USE AT THE SECOND EXTRAORDINARY GENERAL MEETING 2012
20-09-2012 19:32 PROXY FORM FOR USE AT THE SECOND EXTRAORDINARY GENERAL MEETING 2012
12-09-2012 21:35 PROXY FORM FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING 2012
12-09-2012 21:31 REPLY SLIP FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING 2012
12-09-2012 21:30 (1) PROPOSED CESSATION OF APPOINTMENT OF INTERNATIONAL AUDITOR; (2) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION;AND (3) DISCLOSEABLE AND CONNECTED TRANSACTION
26-04-2012 19:45 REPLY SLIP
26-04-2012 19:44 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2011