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
06-12-2024 20:28 PROXY FORM FOR USE AT THE 2024 THIRD EXTRAORDINARY GENERAL MEETING
06-12-2024 20:19 (1) APPOINTMENT OF MR. CHEN PENG AS AN EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD; AND (2) APPOINTMENT OF MS. WU DAN AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD
19-11-2024 15:52 PROXY FORM FOR USE AT THE 2024 SECOND EXTRAORDINARY GENERAL MEETING
19-11-2024 15:47 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE
24-05-2024 18:45 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2023
24-05-2024 18:39 (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE (2) APPOINTMENT OF MS. YUAN JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD
22-01-2024 16:38 Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
22-01-2024 16:35 Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
18-01-2024 17:35 Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
18-01-2024 17:32 Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
18-01-2024 16:52 PROXY FORM FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING 2024
18-01-2024 16:42 (1) CONTINUING CONNECTED TRANSACTIONS; AND (2) DISCLOSEABLE TRANSACTION AND CONTINUING CONNECTED TRANSACTION