Stock 6865 FLAT GLASS GROUP CO., LTD.
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6865

CNE100002375

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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
PU
Flat Glass : NOTICE OF 2021 SECOND EXTRAORDINARY GENERAL MEETING
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Flat Glass : VOLUNTARY ANNOUNCEMENT - INCREASE OF SHAREHOLDING IN THE COMPANY BY CONTROLLING SHAREHOLDERS
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Flat Glass : FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED 31 MARCH 2021
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Flat Glass : PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2021
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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
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Flat Glass : ANNOUNCEMENT IN RELATION TO ACCEPTANCE BY THE CSRC OF THE APPLICATION MATERIALS FOR THE ISSUANCE OF NEW H SHARES UNDER SPECIFIC MANDATE
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Flat Glass : Environmental, Social and Governance Report 2020
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Flat Glass : POLL RESULTS OF THE 2021 FIRST EGM, THE 2021 FIRST A SHAREHOLDERS' CLASS MEETING AND THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING
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Flat Glass : Articles of Association
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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
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Flat Glass : PROXY FORM FOR THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 25 MARCH 2021
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Flat Glass : PROXY FORM FOR THE 2021 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 MARCH 2021
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Flat Glass : NOTICE OF THE 2021 FIRST H SHAREHOLDERS' CLASS MEETING
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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
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Flat Glass : ANNOUNCEMENT ON CHANGES IN REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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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
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Flat Glass : ANNOUNCEMENT APPROVAL ON APPLICATION FOR PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS BY CSRC
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