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
15-08-2023 15:57 PROXY FORM FOR USE AT THE SECOND EXTRAORDINARY GENERAL MEETING 2023
15-08-2023 15:49 (1) ELECTION OF DR. PAN JINGONG AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD (2) BY-ELECTION OF MR. LI YANG AS A SUPERVISOR OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE
25-05-2023 16:18 PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING 2022
25-05-2023 16:17 (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) APPOINTMENT OF MR. HE QINGBO AS AN EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD
30-01-2023 16:52 PROXY FORM FOR USE AT THE FIRST EXTRAORDINARY GENERAL MEETING 2023
30-01-2023 16:52 (1) PROPOSED CHANGE OF THE BUSINESS SCOPE AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION