Luoyang Glass Company Limited is mainly engaged in developing, producing, manufacturing & installing glass, processed glass products & magnetic machinery packaging equipment; technological consultatio >>>>>>
Date Documents
31-12-2021 14:58 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
30-12-2021 13:56 FURTHER DELAY IN DESPATCH OF CIRCULAR
23-12-2021 15:20 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
23-12-2021 15:16 ANNOUNCEMENT - ELECTION OF CHAIRMAN OF THE SUPERVISORY COMMITTEE
22-12-2021 17:26 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
22-12-2021 17:21 ANNOUNCEMENT ON APPOINTMENT OF A SUPERVISOR
22-12-2021 17:13 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIFTH EXTRAORDINARY GENERAL MEETING 2021
22-12-2021 17:08 DELAY IN DESPATCH OF CIRCULAR
09-12-2021 15:41 ANNOUNCEMENT - REVISED PROXY FORM FOR USE AT THE FIFTH EXTRAORDINARY GENERAL MEETING 2021
03-12-2021 04:32 NOTICE OF THE FIFTH EXTRAORDINARY GENERAL MEETING 2021
01-12-2021 21:42 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
26-11-2021 19:25 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
26-11-2021 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
26-11-2021 19:22 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
26-11-2021 19:21 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
26-11-2021 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
26-11-2021 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.
26-11-2021 19:10 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.
26-11-2021 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.
26-11-2021 19:05 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.
26-11-2021 18:59 VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT ON THE INVESTMENT OF A CONTROLLED SUBSIDIARY IN THE CONSTRUCTION OF SOLAR PHOTOVOLTAIC CELL PACKAGING MATERIAL PROJECT
26-11-2021 18:58 ANNOUNCEMENT ON RESIGNATION OF A SUPERVISOR AND BY-ELECTION OF A NEW SUPERVISOR
26-11-2021 18:56 DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF ENTIRE EQUITY INTEREST IN LONGHAI GLASS, LONGMEN GLASS AND BENGBU CNBM INFORMATION DISPLAY, WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY
02-11-2021 13:02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
29-10-2021 22:17 THIRD QUARTERLY REPORT 2021
18-10-2021 15:49 ARTICLES OF ASSOCIATION
18-10-2021 15:47 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.
18-10-2021 15:44 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FOURTH EXTRAORDINARY GENERAL MEETING 2021
12-10-2021 19:39 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.
12-10-2021 19:32 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.
11-10-2021 18:48 VOLUNTARY ANNOUNCEMENT - SUPPLEMENTAL ANNOUNCEMENT ON THE PROPOSED ESTABLISHMENT OF A WHOLLYOWNED SUBSIDIARY AND INVESTMENT IN THE CONSTRUCTION OF SOLAR PHOTOVOLTAIC CELL PACKAGING MATERIAL PROJECT
08-10-2021 15:33 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.
08-10-2021 15:32 VOLUNTARY ANNOUNCEMENT - ANNOUNCEMENT ON THE PROPOSED ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY AND INVESTMENT OF THE CONSTRUCTION OF SOLAR PHOTOVOLTAIC CELL PACKAGING MATERIAL PROJECT
08-10-2021 15:31 NOTICE OF BOARD MEETING
04-10-2021 12:58 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
23-09-2021 16:03 INSIDE INFORMATION - ANNOUNCEMENT IN RELATION TO THE ENTERING INTO OF COOPERATIVE INTENT AGREEMENT
23-09-2021 04:33 NOTICE OF THE FOURTH EXTRAORDINARY GENERAL MEETING 2021
15-09-2021 21:34 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.
15-09-2021 21:34 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.
15-09-2021 21:32 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.
15-09-2021 21:30 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.
15-09-2021 21:28 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.
15-09-2021 21:19 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.
15-09-2021 21:18 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.
15-09-2021 21:17 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.
15-09-2021 21:15 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.
15-09-2021 21:12 ARTICLES OF ASSOCIATION
15-09-2021 21:11 ANNOUNCEMENT ON THE CHANGES OF REGISTERED CAPITAL OF THE COMPANY, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS
15-09-2021 21:09 ANNOUNCEMENT ON THE CAPITAL INCREASE IN WHOLLY-OWNED SUBSIDIARIES
13-09-2021 15:52 UPDATE ANNOUNCEMENT ON DISCLOSABLE TRANSACTION - ANNOUNCEMENT ON COMPLETION OF CHANGE IN INDUSTRIAL AND COMMERCIAL REGISTRATION OF KAISHENG (ZIGONG) NEW ENERGY CO., LTD.
01-09-2021 16:33 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
31-08-2021 14:10 CLARIFICATION ANNOUNCEMENT IN RELATION TO THE CAPITAL INCREASE IN ZIGONG NEW ENERGY
27-08-2021 18:41 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.
27-08-2021 18:40 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.
27-08-2021 18:39 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.
27-08-2021 18:38 INSIDE INFORMATION IN RELATION TO THE CAPITAL INCREASE IN ZIGONG NEW ENERGY
19-08-2021 18:50 Next Day Disclosure Return
19-08-2021 18:48 ANNOUNCEMENT ON RESULTS OF NON-PUBLIC ISSUANCE OF A SHARES AND CHANGES IN SHARE CAPITAL
17-08-2021 18:25 2021 INTERIM RESULTS ANNOUNCEMENT
17-08-2021 15:10 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.
05-08-2021 15:55 ANNOUNCEMENT - UPDATE ON DISCLOSEABLE AND CONNECTED TRANSACTION COMPLETION OF CHANGE IN INDUSTRIAL AND COMMERCIAL REGISTRATION OF QINHUANGDAO NORTH GLASS CO., LTD
02-08-2021 14:40 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
02-08-2021 14:33 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
26-07-2021 15:15 NOTICE OF BOARD MEETING
21-07-2021 16:09 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
21-07-2021 16:03 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRD EXTRAORDINARY GENERAL MEETING 2021
02-07-2021 20:21 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
30-06-2021 04:47 NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING 2021
28-06-2021 16:55 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.
28-06-2021 16:47 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING 2020
28-06-2021 16:40 ANNOUNCEMENT IN RELATION TO THE APPROVAL OBTAINED FROM THE CSRC FOR THE NON-PUBLIC ISSUANCE OF A SHARES
15-06-2021 14:41 ANNOUNCEMENT IN RELATION TO THE APPROVAL OBTAINED FROM THE ISSUANCE EXAMINATION COMMITTEE OF CSRC FOR THE NON-PUBLIC ISSUANCE OF A SHARES
10-06-2021 14:49 (1) FURTHER DELAY IN DESPATCH OF CIRCULAR; AND (2) REGARDING THE WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 9 AND 10 OF THE ANNUAL GENERAL MEETING 2020
08-06-2021 19:07 ANNOUNCEMENT IN RELATION TO THE RESPONSE TO THE "LETTER IN RESPECT OF PREPARATION WORKS FOR ISSUANCE EXAMINATION COMMITTEE MEETING ON THE NON-PUBLIC ISSUANCE OF SHARES OF LUOYANG GLASS" IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
07-06-2021 18:03 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.
07-06-2021 17:58 INSIDE INFORMATION IN RELATION TO THE TERMINATION AGREEMENT OF COOPERATION FRAMEWORK AGREEMENT
07-06-2021 17:51 (1) FURTHER DELAY IN DESPATCH OF CIRCULAR; (2) FURTHER POSTPONEMENT OF AGM 2020; AND (3) FURTHER EXTENSION OF BOOK CLOSURE PERIOD
03-06-2021 20:09 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.
01-06-2021 14:17 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
28-05-2021 16:46 (1) DELAY IN DESPATCH OF CIRCULAR; (2) POSTPONEMENT OF AGM 2020; AND (3) EXTENSION OF BOOK CLOSURE PERIOD
19-05-2021 16:31 ANNOUNCEMENT IN RELATION TO THE REVISED RESPONSE TO THE ¡§NOTICE REGARDING THE CSRC¡¦S FIRST FEEDBACK ON THE REVIEW OF ADMINISTRATIVE PERMISSION ITEMS¡¨ IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
18-05-2021 15:45 ANNOUNCEMENT IN RESPECT OF THE PARTICIPATION OF THE LISTED COMPANY'S COLLECTIVE RESULTS BRIEFING OF CHINA NATIONAL BUILDING MATERIALS GROUP CO., LTD.*
13-05-2021 19:28 ANNOUNCEMENT IN RELATION TO THE RESPONSE TO THE "NOTICE REGARDING THE CSRC'S FIRST FEEDBACK ON THE REVIEW OF ADMINISTRATIVE PERMISSION ITEMS" IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
06-05-2021 13:35 NOTICE OF ANNUAL GENERAL MEETING 2020
03-05-2021 13:23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
30-04-2021 03:23 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.
30-04-2021 03:20 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.
30-04-2021 03:15 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.
30-04-2021 03:12 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.
30-04-2021 03:08 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.
30-04-2021 03:05 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.
30-04-2021 03:02 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.
30-04-2021 02:54 VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE SPECIAL REPORT ON UTILISATION OF PREVIOUSLY RAISED PROCEEDS
29-04-2021 19:25 DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 60% EQUITY INTEREST IN QINHUANGDAO NORTH GLASS CO., LTD.
29-04-2021 18:54 FIRST QUARTERLY REPORT 2021
14-04-2021 16:54 ANNOUNCEMENT IN RELATION TO THE RECEIPT OF THE "NOTICE REGARDING THE CSRC's FIRST FEEDBACK ON THE REVIEW OF ADMINISTRATIVE PERMISSION ITEMS"
13-04-2021 18:03 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.
13-04-2021 18:02 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.
13-04-2021 17:49 ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2020 ANNUAL RESULTS BRIEFING
13-04-2021 17:43 NOTICE OF BOARD MEETING
01-04-2021 17:12 ANNOUNCEMENT RELATING TO THE ACCEPTANCE OF THE APPLICATION FOR NON-PUBLIC ISSUANCE OF A SHARES BY THE CSRC
01-04-2021 14:41 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
31-03-2021 03:53 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
31-03-2021 03:47 ANNOUNCEMENT IN RELATION TO THE ACCRUAL OF ASSETS IMPAIRMENT PROVISION
31-03-2021 03:44 ANNOUNCEMENT ON LEVEL OF FULFILLMENT OF THE PERFORMANCE COMMITMENT FOR 2020 UNDER THE SIGNIFICANT ASSETS RESTRUCTURING
31-03-2021 03:36 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.
31-03-2021 03:31 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.
31-03-2021 03:28 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.
31-03-2021 03:23 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.
31-03-2021 03:19 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.
31-03-2021 02:54 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.
30-03-2021 20:46 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.
30-03-2021 20:44 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.
30-03-2021 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.
30-03-2021 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.
30-03-2021 20:35 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.
30-03-2021 20:34 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.
30-03-2021 20:31 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.
30-03-2021 20:25 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.
30-03-2021 20:23 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.
30-03-2021 20:15 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.
18-03-2021 18:28 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.
18-03-2021 18:25 INSIDE INFORMATION IN RELATION TO THE ENTERING INTO OF COOPERATION FRAMEWORK AGREEMENT AND THE ENTRUSTED OPERATIONS AND MANAGEMENT AGREEMENT
12-03-2021 19:23 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.
12-03-2021 19:22 THE 2021 SECOND EXTRAORDINARY GENERAL MEETING, THE 2021 FIRST H SHAREHOLDERS¡¦ CLASS MEETING AND THE 2021 FIRST A SHAREHOLDERS¡¦ CLASS MEETING
03-03-2021 18:33 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.
03-03-2021 18:33 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.
03-03-2021 18:24 NOTICE OF BOARD MEETING
03-03-2021 18:18 CONTINUING CONNECTED TRANSACTION - NATURAL GAS PURCHASE FRAMEWORK AGREEMENT
01-03-2021 14:45 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021
22-02-2021 16:25 ANNOUNCEMENT IN RESPECT OF THE GRANT OF APPROVAL BY CHINA NATIONAL BUILDING MATERIAL GROUP CO., LTD.* REGARDING THE NON-PUBLIC ISSUANCE OF A SHARES
22-02-2021 05:09 NOTICE OF THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING
22-02-2021 05:09 NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING 2021
09-02-2021 17:45 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.
09-02-2021 17:44 ARTICLES OF ASSOCIATION
09-02-2021 17:42 ANNOUNCEMENT ON POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING 2021 HELD ON 9 FEBRUARY 2021
08-02-2021 15:23 DELAY IN DESPATCH OF CIRCULAR
01-02-2021 14:55 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021
28-01-2021 15:13 ANNOUNCEMENT ON ESTIMATED INCREASE IN ANNUAL RESULTS FOR THE YEAR 2020
22-01-2021 14:48 FURTHER POSTPONEMENT OF EGM AND FURTHER EXTENSION OF BOOK CLOSURE PERIOD
22-01-2021 13:50 FURTHER DELAY IN DESPATCH OF CIRCULAR
20-01-2021 18:48 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.
20-01-2021 18:45 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.
20-01-2021 18:43 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.
20-01-2021 18:40 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.
20-01-2021 18:37 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.
20-01-2021 18:34 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.
20-01-2021 18:31 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.
20-01-2021 18:28 ANNOUNCEMENT ON THE GUARANTEES TO BE PROVIDED TO SUBSIDIARIES OF THE COMPANY IN 2021
20-01-2021 17:57 SUPPLEMENTAL ANNOUNCEMENT - (1) AMENDMENT TO THE PROPOSED PROPOSAL OF NON-PUBLIC ISSUANCE OF A SHARES; (2) CONNECTED TRANSACTION IN RELATION TO THE SUPPLEMENTAL AGREEMENT ON THE PROPOSED SUBSCRIPTION FOR A SHARES BY TRIUMPH GROUP; AND (3) SPECIFIC MANDATE
13-01-2021 17:39 FURTHER POSTPONEMENT OF EGM AND FURTHER EXTENSION OF BOOK CLOSURE PERIOD
13-01-2021 17:33 FURTHER DELAY IN DESPATCH OF CIRCULAR
04-01-2021 15:19 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
04-01-2021 14:58 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020