Press Releases Flat Glass Group Co., Ltd.

Equities

6865

CNE100002375

Market Closed - Hong Kong S.E. Other stock markets 09:08:06 30/04/2024 BST			5-day change	1st Jan Change
19.02 ^HKD	-1.96%		+9.69%	+44.31%

04-29	Flat Glass Group Co., Ltd. Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
04-03	Tranche Update on Flat Glass Group Co., Ltd.'s Equity Buyback Plan announced on February 23, 2024.	CI

Press Releases

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Flat Glass : 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section	22/02/22	PU
Flat Glass : 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section	13/02/22	PU
Flat Glass : 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section	25/11/21	PU
Flat Glass : NOTICE OF 2021 SECOND EXTRAORDINARY GENERAL MEETING	28/07/21	PU
Flat Glass : VOLUNTARY ANNOUNCEMENT - INCREASE OF SHAREHOLDING IN THE COMPANY BY CONTROLLING SHAREHOLDERS	12/05/21	PU
Flat Glass : FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2021	28/04/21	PU
Flat Glass : PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2021	14/04/21	PU
Flat Glass : (1) PROPOSED DECLARATION OF 2020 FINAL DIVIDEND (2) ELECTION OF THE SIXTH SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE (3) PROPOSED PROVISION OF GUARANTEES BY THE GROUP FOR ITS POTENTIAL CREDIT FACILITIES (4) INVESTMENT IN CONSTRUCTION OF 6 PV MODULE GLASS PROJECTS WITH A DAILY MELTING CAPACITY OF 1,200 TONS (5) THE IMPLEMENTATION OF DAILY RELATED PARTY TRANSACTIONS FOR 2020 AND THE ESTIMATE ON DAILY RELATED PARTY TRANSACTIONS FOR 2021 AND (6) NOTICE OF AGM	14/04/21	PU
Flat Glass : ANNOUNCEMENT IN RELATION TO ACCEPTANCE BY THE CSRC OF THE APPLICATION MATERIALS FOR THE ISSUANCE OF NEW H SHARES UNDER SPECIFIC MANDATE	01/04/21	PU
Flat Glass : Environmental, Social and Governance Report 2020	29/03/21	PU
Flat Glass : POLL RESULTS OF THE 2021 FIRST EGM, THE 2021 FIRST A SHAREHOLDERS' CLASS MEETING AND THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING	25/03/21	PU
Flat Glass : Articles of Association	25/03/21	PU
Flat Glass : PROPOSED APPOINTMENT OF DIRECTORS OF THE SIX SESSION OF THE BOARD OF DIRECTORS AND PROPOSED APPOINTMENT OF SUPERVISORS OF THE SIX SESSION OF THE BOARD OF SUPERVISORS	12/03/21	PU
Flat Glass : PROXY FORM FOR THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 25 MARCH 2021	02/03/21	PU
Flat Glass : PROXY FORM FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 MARCH 2021	02/03/21	PU
Flat Glass : NOTICE OF THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING	02/03/21	PU
Flat Glass : (1) PROPOSED ISSUANCE OF NEW H SHARES UNDER SPECIFIC MANDATE (2) NOTICE OF THE 2021 FIRST EGM AND (3) NOTICE OF THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING	02/03/21	PU
Flat Glass : ANNOUNCEMENT ON CHANGES IN REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION	26/02/21	PU
Flat Glass : POLL RESULTS OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING, THE 2020 SECOND A SHARES CLASS MEETING AND THE 2020 SECOND H SHARES CLASS MEETING	10/08/20	PU
Flat Glass : ANNOUNCEMENT APPROVAL ON APPLICATION FOR PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS BY CSRC	25/02/20	PU

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Press Releases Flat Glass Group Co., Ltd.

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CNE100002375

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