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Year archive

China Glass Holdings Limited — 2017 filings

All 50 regulatory filings released by China Glass Holdings Limited (3300) in 2017, sourced directly from the official regulator.

50 Filings
2017 Period
2017 filings (50)
Filing Released Lang
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2017-12-27 English
CONNECTED TRANSACTION RELATING TO PURCHASE OF SHARES PURSUANT TO THE SHARE AWARD SCHEME
Capital/Financing Update
2017-12-27 English
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2017-12-18 English
CONNECTED TRANSACTION RELATING TO FORMATION OF JOINT VENTURE COMPANY
Regulatory Filings
2017-12-14 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2017-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Capital/Financing Update
2017-12-01 English
CONNECTED TRANSACTION RELATING TO DESIGN CONTRACT FOR NEW AUTOMOTIVE GLASS PRODUCTION LINE
Regulatory Filings
2017-11-09 English
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENTS
Capital/Financing Update
2017-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Capital/Financing Update
2017-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Capital/Financing Update
2017-10-03 English
Notification letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2017-09-18 English
Interim Report 2017
Interim / Quarterly Report H1 2017
2017-09-18 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 SEPTEMBER 2017
Declaration of Voting Results & Voting Rights Announcements
2017-09-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-01 English
CLARIFICATION ANNOUNCEMENT ON THE FORM OF PROXY FOR THE SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-08-31 English
DISCLOSEABLE TRANSACTION DONGTAI FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2017-08-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017
Interim / Quarterly Report H1 2017
2017-08-30 English
Notification letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2017-08-24 English
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON 12 SEPTEMBER 2017
Proxy Solicitation & Information Statement
2017-08-24 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-08-24 English
MAJOR TRANSACTION - NEW FINANCE LEASE ARRANGEMENT AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2017-08-24 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-08-17 English
PROFIT ALERT
Earnings Release H1 2017
2017-08-03 English
MAJOR TRANSACTION NEW FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Share Issue/Capital Change
2017-08-01 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE - (1) IGNITION OF THE ELECTRONIC GLASS PRODUCTION LINE AND (2) COMMENCEMENT OF THE NEW AUTOMOTIVE GLASS PRODUCTION LINE PROJECT
Capital/Financing Update
2017-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-03 English
DISCLOSEABLE TRANSACTION DONGTAI FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2017-06-23 English
DISCLOSEABLE TRANSACTION NEW FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2017-06-15 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-06 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE - POTENTIAL INVESTMENT IN FLOAT GLASS PRODUCTION LINE IN KAZAKHSTAN
Regulatory Filings
2017-06-06 English
CONNECTED TRANSACTION RELATING TO ENGINEERING CONTRACTS FOR FLUE-GAS TREATMENT
Regulatory Filings
2017-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-01 English
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT
Capital/Financing Update
2017-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Capital/Financing Update
2017-05-02 English
Notification letter and Request Form to Non-registered Shareholders
Report Publication Announcement
2017-04-25 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 6 JUNE 2017
AGM Information
2017-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-25 English
PROPOSED RE-ELECTION OF DIRECTORS PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2017-04-25 English
Annual Report 2016
Annual Report FY 2016
2017-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2017-03-28 English
CHANGE OF DIRECTORS AND CHANGE OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHANGE OF COMPOSITION OF COMMITTEES
Board/Management Information
2017-03-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report FY 2016
2017-03-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2017-03-16 English
PROFIT ALERT
Earnings Release FY 2016
2017-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-01 English
DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENTS
Capital/Financing Update
2017-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English