Luoyang Glass Company Limited is mainly engaged in developing, producing, manufacturing & installing glass, processed glass products & magnetic machinery packaging equipment; technological consultatio >>>>>>
Date Documents
19-11-2015 19:48 (1) RE-ELECTION OF DIRECTORS AND SUPERVISORS AND (2) DIRECTORSíŽ AND SUPERVISORSíŽ REMUNERATIONS
31-07-2015 17:19 REVISED REPLY SLIP FOR USE AT THE FIRST H SHARE CLASS MEETING IN 2015
31-07-2015 17:19 REVISED PROXY FORM FOR USE AT THE FIRST H SHARE CLASS MEETING IN 2015
31-07-2015 17:18 REVISED REPLY SLIP FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2015
31-07-2015 17:17 REVISED PROXY FORM FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING IN 2015
25-06-2015 17:30 REPLY SLIP FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING 2015
25-06-2015 17:29 PROXY FORM FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING 2015
25-06-2015 17:28 REPLY SLIP FOR USE AT THE FIRST H SHARE CLASS MEETING IN 2015
25-06-2015 17:27 PROXY FORM FOR USE AT THE FIRST H SHARE CLASS MEETING IN 2015
17-04-2015 17:04 REPLY SLIP
17-04-2015 17:04 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2014