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
29-05-2025 21:34 PROXY FORM FOR USE AT THE 2024 ANNUAL GENERAL MEETING
29-05-2025 21:27 (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; AND (3) PROPOSED CANCELLATION OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE
02-04-2025 16:13 PROXY FORM FOR USE AT THE 2025 FIRST EXTRAORDINARY GENERAL MEETING