Luoyang Glass Company Limited is mainly engaged in developing, producing, manufacturing & installing glass, processed glass products & magnetic machinery packaging equipment; technological consultatio >>>>>>
| 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024
Date Documents
13-12-2022 06:15 PROXY FORM FOR USE AT THE THIRD EXTRAORDINARY GENERAL MEETING 2022
13-12-2022 06:13 (1) Revision of Annual caps for continuing connected transactions (2) Acquisition of remaining 40% equity interest in Qinhuangdao North Glass Co. Ltd. (3) Disposal of 100% Equity interest in Puyang CNBM Photovoltaic Materials Co. Ltd. (4) Proposed change of company name (5) Proposed amendments to the articles of association (6) Election of non-executive director
05-05-2022 18:42 RE-ELECTION OF DIRECTORS AND SUPERVISORS
05-05-2022 18:40 PROXY FORM FOR USE AT THE SECOND EXTRAORDINARY GENERAL MEETING 2022
06-01-2022 03:48 PROXY FORM FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING 2022
06-01-2022 03:38 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