Luoyang Glass Company Limited is mainly engaged in developing, producing, manufacturing & installing glass, processed glass products & magnetic machinery packaging equipment; technological consultatio >>>>>>
Date Documents
19-12-2012 19:13 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
19-12-2012 19:12 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
18-12-2012 19:41 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
18-12-2012 19:40 ANNOUNCEMENT OF RESOLUTION PASSED AT THE SUPERVISORY COMMITTEE MEETING
18-12-2012 19:39 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE BOARD MEETING
18-12-2012 19:38 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE THIRD EXTRAORDINARY GENERAL MEETING 2012
04-12-2012 09:26 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
22-11-2012 19:16 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
09-11-2012 19:51 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SECOND EXTRAORDINARY GENERAL MEETING 2012
02-11-2012 09:34 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
01-11-2012 19:21 ARTICLES OF ASSOCIATION
01-11-2012 19:20 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE FIRST EXTRAORDINARY GENERAL MEETING 2012
30-10-2012 19:24 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
29-10-2012 19:44 NOTICE OF THE THIRD EXTRAORDINARY GENERAL MEETING 2012
29-10-2012 19:42 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SUPERVISORY COMMITTEE MEETING
29-10-2012 19:41 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE BOARD MEETING
29-10-2012 19:39 THIRD QUARTERLY REPORT 2012
16-10-2012 08:12 NOTICE OF BOARD MEETING
04-10-2012 09:29 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
24-09-2012 19:15 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
20-09-2012 20:39 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.
20-09-2012 20:38 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.
20-09-2012 20:37 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.
20-09-2012 20:36 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.
20-09-2012 19:31 NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING 2012
20-09-2012 19:30 RE-ELECTION OF DIRECTORS AND SUPERVISORS; AND CONNECTED TRANSACTION X FRAMEWORK AGREEMENT
12-09-2012 21:39 NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING 2012
04-09-2012 08:26 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
29-08-2012 00:35 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
29-08-2012 00:33 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
29-08-2012 00:12 (1) PROPOSED CESSATION OF APPOINTMENT OF INTERNATIONAL AUDITOR; (2)PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (3)DISCLOSEABLE AND CONNECTED TRANSACTION
29-08-2012 00:11 ANNOUNCEMENT OF RESULTS FOR THE FIRST HALF OF 2012 AND SUMMARY OF 2012 INTERIM REPORT
16-08-2012 08:12 NOTICE OF BOARD MEETING
03-08-2012 09:23 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
04-07-2012 09:19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
13-06-2012 19:06 Announcement on a Significant Event
11-06-2012 19:20 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING 2011
04-06-2012 08:19 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
01-06-2012 19:08 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.
25-05-2012 20:11 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
15-05-2012 19:06 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.
09-05-2012 19:06 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
04-05-2012 19:09 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.
04-05-2012 09:34 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
26-04-2012 19:49 REAPPOINTMENT OF AUDITORS
26-04-2012 19:48 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
26-04-2012 19:47 FIRST QUARTERLY REPORT 2012
26-04-2012 19:46 NOTICE OF ANNUAL GENERAL MEETING 2011
16-04-2012 08:22 NOTICE OF BOARD MEETING
03-04-2012 09:37 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
31-03-2012 14:28 Procedures for Shareholders to Nominate Candidates for Directors
31-03-2012 14:07 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
31-03-2012 14:06 IMPLEMENTATION RULES FOR THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS
31-03-2012 14:05 IMPLEMENTATION RULES FOR THE REMUNERATION AND REVIEW COMMITTEE UNDER THE BOARD OF DIRECTORS
31-03-2012 14:03 IMPLEMENTATION RULES FOR THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS
31-03-2012 14:02 ARTICLES OF ASSOCIATION
28-03-2012 06:31 SUMMARY ANNUAL REPORT OF 2011
27-03-2012 22:41 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
27-03-2012 22:41 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
27-03-2012 22:40 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
27-03-2012 22:40 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
27-03-2012 22:34 ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE MEETING OF THE BOARD OF DIRECTORS
15-03-2012 07:50 NOTICE OF BOARD MEETING
02-03-2012 09:01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
21-02-2012 19:08 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.
03-02-2012 19:11 RESIGNATION OF EXECUTIVE DIRECTOR
03-02-2012 09:04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
30-01-2012 19:16 ESTIMATED ANNUAL RESULTS OF THE COMPANY FOR THE YEAR 2011
13-01-2012 19:18 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.
13-01-2012 19:17 CONNECTED TRANSACTIONS
04-01-2012 19:06 SUPPLEMENTARY ANNOUNCEMENT
04-01-2012 08:59 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011