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FORM OF PROXY FOR THE 2017 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 MAY 2017
2017/03/14 -
DATE OF BOARD MEETING
2017/03/14 -
(1) PROPOSED PROVISION OF GUARANTEE FOR ANHUI FLAT GLASS AND (2) NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING
2017/03/14 -
Monthly Return of Equity Issuer on Movements in Securities
2017/03/06 -
Monthly Return of Equity Issuer on Movements in Securities
2017/02/06 -
Monthly Return of Equity Issuer on Movements in Securities
2017/01/06 -
Monthly Return of Equity Issuer on Movements in Securities
2016/12/05 -
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2016/11/24 -
(1)POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND CLASS MEETINGS HELD ON 21 NOVEMBER 2016 AND (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
2016/11/21
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