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
20-11-2017 18:24
MAJOR AND CONNECTED TRANSACTIONS
13-10-2017 20:03
REPLY SLIP FOR USE AT THE 2017 FOURTH EXTRAORDINARY GENERAL MEETING
13-10-2017 20:02
PROXY FORM FOR USE AT THE 2017 FOURTH EXTRAORDINARY GENERAL MEETING
11-10-2017 20:22
SUPPLEMENTAL PROXY FORM FOR USE AT THE 2017 FIRST H SHARE CLASS MEETING
11-10-2017 20:21
SUPPLEMENTAL PROXY FORM FOR USE AT THE 2017 THIRD EXTRAORDINARY GENERAL MEETING
11-10-2017 20:11
(1) VERY SUBSTANTIAL ACQUISITIONS AND CONNECTED TRANSACTIONS; (2) PROPOSED ISSUANCE AND PLACING OF A SHARES; (3) APPLICATION FOR WHITEWASH WAIVER; AND (4) SITUATION OF CURRENT RETURN DILUTION BY THE REORGANISATION AND THE RELEVANT REMEDIAL MEASURES
07-08-2017 22:41
REPLY SLIP FOR USE AT THE 2017 FIRST H SHARE CLASS MEETING
07-08-2017 22:40
PROXY FORM FOR USE AT THE 2017 FIRST H SHARE CLASS MEETING
07-08-2017 22:36
REPLY SLIP FOR USE AT THE 2017 THIRD EXTRAORDINARY GENERAL MEETING
07-08-2017 22:34
PROXY FORM FOR USE AT THE 2017 THIRD EXTRAORDINARY GENERAL MEETING
05-07-2017 16:20
REPLY SLIP FOR USE AT THE 2017 SECOND EXTRAORDINARY GENERAL MEETING
05-07-2017 16:19
PROXY FORM FOR USE AT THE 2017 SECOND EXTRAORDINARY GENERAL MEETING