Luoyang Glass Company Limited. (Stock Code: 1108)


Luoyang Glass Company Limited is mainly engaged in developing, producing, manufacturing & installing glass, processed glass products & magnetic machinery packaging equipment; technological consultatio >>>>>>

Date	Documents
14-10-2010 07:35	REPLY SLIP FOR USE AT THE THIRD EXTRAORDINARY GENERAL MEETING 2010
14-10-2010 07:34	PROXY FORM FOR USE AT THE THIRD EXTRAORDINARY GENERAL MEETING 2010
14-10-2010 07:31	CONNECTED TRANSACTION LOAN ASSIGNMENT AGREEMENT
06-07-2010 17:37	REPLY SLIP FOR USE AT THE SECOND EXTRAORDINARY GENERAL MEETING 2010
06-07-2010 17:35	PROXY FORM FOR USE AT THE SECOND EXTRAORDINARY GENERAL MEETING 2010
02-07-2010 08:41	REVISION OF ANNUAL CAPS AND RATIFICATION ON THE 2009 ANNUAL CAP FOR A CONTINUING CONNECTED TRANSACTION
02-07-2010 08:38	REPLY SLIP FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING 2010
02-07-2010 08:38	PROXY FORM FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING 2010
07-04-2010 17:38	REPLY SLIP
07-04-2010 17:37	PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2009
07-04-2010 17:34	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY