Luoyang Glass Company Limited. (Stock Code: 1108)

Date	Documents
17-10-2025 16:41	NOTICE OF BOARD MEETING
02-10-2025 16:57	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
03-09-2025 16:23	ANNOUNCEMENT IN RESPECT OF THE CONVENING OF THE 2025 INTERIM RESULTS BRIEFING
01-09-2025 17:27	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
29-08-2025 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
29-08-2025 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
29-08-2025 21:14	2025 INTERIM RESULTS ANNOUNCEMENT
19-08-2025 16:47	NOTICE OF BOARD MEETING
01-08-2025 17:52	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
15-07-2025 20:17	ESTIMATED INTERIM RESULTS FOR THE YEAR 2025
14-07-2025 21:38	SUPPLEMENTAL ANNOUNCEMENT OF THE DISCLOSEABLE AND CONNECTED TRANSACTION - (1) INVESTMENT OF A NON-WHOLLY OWNED SUBSIDIARY INTHE CONSTRUCTION OF 2000T/D ULTRA-THIN PACKAGINGMATERIAL FOR PHOTOVOLTAIC MODULES PROJECT; AND (2) CAPITAL INCREASE IN A NON-WHOLLY OWNED SUBSIDIARY
02-07-2025 17:13	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
29-06-2025 17:59	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
29-06-2025 17:58	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
28-06-2025 00:05	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
28-06-2025 00:03	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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
27-06-2025 23:57	DISCLOSEABLE AND CONNECTED TRANSACTION -(1) INVESTMENT OF A NON-WHOLLY OWNED SUBSIDIARY INTHE CONSTRUCTION OF 2000T/D ULTRA-THIN PACKAGING MATERIAL FOR PHOTOVOLTAIC MODULES PROJECT;AND(2) CAPITAL INCREASE IN ANON-WHOLLY OWNED SUBSIDIARY
27-06-2025 23:54	IMPLEMENTATION RULES FOR THE STRATEGIC COMMITTEEUNDER THE BOARD OF DIRECTORS
27-06-2025 23:51	IMPLEMENTATION RULES FOR THE REMUNERATION ANDREVIEW COMMITTEE UNDER THE BOARD OF DIRECTORS
27-06-2025 23:49	IMPLEMENTATION RULES FOR THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS
27-06-2025 23:46	ARTICLES OF ASSOCIATION
27-06-2025 23:44	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27-06-2025 23:39	ANNOUNCEMENT OF RESOLUTIONS PASSEDAT THE FIRST MEETING OFTHE ELEVENTH SESSION OF THE BOARD
27-06-2025 23:38	ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING 2024
12-06-2025 21:53	UPDATE ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION - COMPLETION OF MARKET SUPERVISION REGISTRATION PROCEDURES OF CHANGES ON ACQUISITION OF 74.60% OF THE EQUITY INTEREST IN JIANGSU TRIUMPH NEW MATERIAL CO., LTD. THROUGH CAPITAL INCREASE
02-06-2025 16:58	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
29-05-2025 21:30	NOTICE OF THE 2024 AGM
29-05-2025 21:20	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.
29-05-2025 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.
29-05-2025 21:14	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.
29-05-2025 21:09	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.
29-05-2025 21:02	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.
29-05-2025 20:54	IMPLEMENTATION RULES FOR THE AUDIT AND RISK COMMITTEE UNDER THE BOARD OF DIRECTORS
29-05-2025 20:47	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
29-05-2025 20:39	(1) PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS OF THE ELEVENTH SESSION OF THE BOARD; (2) PROPOSED REMUNERATION PLAN FOR THE ELEVENTH SESSION OF THE BOARD; (3) PROPOSED CANCELLATION OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE; (4) CANCELLATION OF THE COMPLIANCE COMMITTEE; AND (5) AMENDMENTS TO THE NAME, RESPONSIBILITIES AND IMPLEMENTATION RULES OF THE AUDIT COMMITTEE
06-05-2025 16:17	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
29-04-2025 19:07	FIRST QUARTERLY REPORT 2025
25-04-2025 20:45	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.
25-04-2025 20:40	POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 25 APRIL 2025
15-04-2025 15:42	NOTICE OF BOARD MEETING
02-04-2025 16:10	NOTICE OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING
01-04-2025 16:09	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
30-03-2025 22:04	INSIDE INFORMATION - ANNOUNCEMENT ON ACCRUAL AND WRITE-OFF OF ASSETS IMPAIRMENT PROVISION FOR 2024
30-03-2025 22:03	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
30-03-2025 22:03	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
30-03-2025 22:02	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
30-03-2025 22:02	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
30-03-2025 22:02	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
30-03-2025 22:02	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
30-03-2025 22:01	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
30-03-2025 22:01	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
30-03-2025 22:01	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
30-03-2025 22:00	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
30-03-2025 22:00	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
30-03-2025 22:00	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
30-03-2025 22:00	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
30-03-2025 21:59	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
30-03-2025 21:59	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
30-03-2025 21:59	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
30-03-2025 21:58	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
30-03-2025 21:58	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
30-03-2025 21:58	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
30-03-2025 21:57	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
30-03-2025 21:57	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
30-03-2025 21:57	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
25-03-2025 20:01	ANNOUNCEMENT IN RESPECT OF THE PARTICIPATION OF THE LISTED COMPANY'S COLLECTIVE RESULTS BRIEFING OF CHINA NATIONAL BUILDING MATERIALS GROUP CO., LTD.
18-03-2025 19:56	NOTICE OF BOARD MEETING
03-03-2025 18:46	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
03-03-2025 18:44	(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES
03-02-2025 15:36	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
27-01-2025 18:10	ESTIMATED ANNUAL RESULTS FOR THE YEAR 2024
02-01-2025 17:36	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024