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
09-12-2021 15:44	REVISED PROXY FORM FOR USE AT THE FIFTH EXTRAORDINARY GENERAL MEETING 2021
03-12-2021 04:35	PROXY FORM FOR USE AT THE FIFTH EXTRAORDINARY GENERAL MEETING 2021
23-09-2021 04:33	PROXY FORM FOR USE AT THE FOURTH EXTRAORDINARY GENERAL MEETING 2021
23-09-2021 04:32	(1) CAPITAL INCREASE IN WHOLLY-OWNED SUBSIDIARIES; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (3) AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS
30-06-2021 04:48	PROXY FORM FOR USE AT THE THIRD EXTRAORDINARY GENERAL MEETING 2021
30-06-2021 04:47	DISCLOSEABLE AND CONNECTED TRANSACTION - ACQUISITION OF 60% EQUITY INTEREST IN QINHUANGDAO NORTH GLASS CO., LTD.
06-05-2021 13:41	PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2020
24-02-2021 03:19	(1) PROPOSED NON-PUBLIC ISSUANCE OF A SHARES; (2) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION FOR A SHARES BY TRIUMPH GROUP; (3) SPECIFIC MANDATE; AND (4) PROVISION OF GUARANTEE BY THE COMPANY TO THE SUBSIDIARIES OF THE COMPANY IN 2021
22-02-2021 05:12	PROXY FORM FOR USE AT THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING
22-02-2021 05:11	PROXY FORM FOR USE AT THE SECOND EXTRAORDINARY GENERAL MEETING 2021
25-01-2021 05:52	(1) CONTINUING CONNECTED TRANSACTIONS; (2) MAJOR TRANSACTION AND CONTINUING CONNECTED TRANSACTION; (3) CHANGE OF OPERATION TERM OF BUSINESS LICENSE OF THE COMPANY; (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (5) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS