Year archive

Flat Glass Group Co., Ltd. — 2016 filings

All 46 regulatory filings released by Flat Glass Group Co., Ltd. (6865) in 2016, sourced directly from the official regulator.

46 Filings

2016 Period

2016 filings (46)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 Regulatory Filings	2016-12-05	English
List of Directors and Their Roles and Functions Regulatory Filings	2016-11-24	English
(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 Regulatory Filings	2016-11-21	English
REVISED FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 NOVEMBER 2016 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2016-11-03	English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-11-03	English
SUPPLEMENTAL CIRCULAR TO THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 NOVEMBER 2016 IN RELATION TO APPROVAL BY SHAREHOLDERS OF THE REPORT ON RELATED PARTIES TRANSACTIONS AND SUPPLEMENTAL NOTICE Regulatory Filings	2016-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 Regulatory Filings	2016-11-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-10-06	English
REPLY SLIP FOR THE CLASS MEETING OF THE HOLDERS OF H SHARES TO BE HELD ON 21 NOVEMBER 2016 Regulatory Filings	2016-10-04	English
REPLY SLIP FOR THE CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES TO BE HELD ON 21 NOVEMBER 2016 Regulatory Filings	2016-10-04	English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 NOVEMBER 2016 Regulatory Filings	2016-10-04	English
FORM OF PROXY FOR THE CLASS MEETING OF THE HOLDERS OF H SHARES TO BE HELD ON 21 NOVEMBER 2016(OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2016-10-04	English
FORM OF PROXY FOR THE CLASS MEETING OF THE HOLDERS OF DOMESTIC SHARES TO BE HELD ON 21 NOVEMBER 2016(OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2016-10-04	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 NOVEMBER 2016(OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2016-10-04	English
NOTICE OF H SHAREHOLDERS' CLASS MEETING Regulatory Filings	2016-10-04	English
NOTICE OF DOMESTIC SHAREHOLDERS' CLASS MEETING Regulatory Filings	2016-10-04	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-10-04	English
(1) PROPOSED A SHARE OFFERING (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CORPORATE GOVERNANCE RULES(3) PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED CHANGE OF COMP Regulatory Filings	2016-10-04	English
PAYMENT OF 2016 INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2016-10-04	English
Interim Report 2016 Regulatory Filings	2016-09-29	English
SUPPLEMENTAL CONCERT PARTY AGREEMENT Regulatory Filings	2016-09-19	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-09-06	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2016-08-28	English
(1) PROPOSED A SHARE OFFERING (2) PROPOSED AMENDMENTS TO THE ARTICLES AND CORPORATE GOVERNANCE RULES AND (3) PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED CHANGE OF COMPOSI Regulatory Filings	2016-08-26	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016 Regulatory Filings	2016-08-25	English
DATE OF BOARD MEETING Regulatory Filings	2016-08-12	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-08-04	English
CHANGE OF EXPECTED PAYMENT DATE OF FINAL DIVIDEND Regulatory Filings	2016-07-13	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-07-06	English
Articles of Association Regulatory Filings	2016-06-29	English
POLL RESULTS OF ANNUAL GENERAL MEETING Regulatory Filings	2016-06-29	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-06-06	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-05-06	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2016 Regulatory Filings	2016-04-28	English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2016 Regulatory Filings	2016-04-28	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2016-04-28	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2016-04-28	English
ANNUAL REPORT 2015 Regulatory Filings	2016-04-28	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION Regulatory Filings	2016-04-28	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-04-07	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 Regulatory Filings	2016-03-22	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015 Regulatory Filings	2016-03-21	English
DATE OF BOARD MEETING Regulatory Filings	2016-03-09	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-03-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-02-04	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2016-01-07	English

Filings by year

2026 80 filings
2025 202 filings
2024 257 filings
2023 240 filings
2022 256 filings
2021 313 filings
2020 245 filings
2019 169 filings
2018 42 filings
2017 54 filings
2016 46 filings
2015 20 filings