Luoyang Glass Company Limited. (Stock Code: 1108)


Luoyang Glass Company Limited is mainly engaged in developing, producing, manufacturing & installing glass, processed glass products & magnetic machinery packaging equipment; technological consultatio >>>>>>

Date	Documents
30-05-2019 17:35	(1) PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE BOARD AND (2) CONNECTED TRANSACTIONS - SHARE BUY-BACKS
06-05-2019 18:02	REPLY SLIP FOR USE AT THE 2019 FIRST H SHARE CLASS MEETING
06-05-2019 18:01	PROXY FORM FOR USE AT THE 2019 FIRST H SHARE CLASS MEETING
06-05-2019 17:59	REPLY SLIP
06-05-2019 17:58	PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2018
17-01-2019 04:20	(1) RE-ELECTION OF DIRECTORS AND SUPERVISORS AND (2) DIRECTORS' AND SUPERVISORS' REMUNERATIONS
17-01-2019 04:12	REPLY SLIP FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING 2019
17-01-2019 04:06	PROXY FORM FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING 2019