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
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