Year archive

Flat Glass Group Co., Ltd. — 2017 filings

All 54 regulatory filings released by Flat Glass Group Co., Ltd. (6865) in 2017, sourced directly from the official regulator.

54 Filings

2017 Period

2017 filings (54)

Filing	Released	Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-06	English
POLL RESULTS OF THE 2017 SECOND EGM AND 2017 FIRST CLASS MEETINGS HELD ON 20 NOVEMBER 2017 Regulatory Filings	2017-11-20	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Regulatory Filings	2017-11-06	English
DISCLOSEABLE TRANSACTION SUPPLEMENTAL CONSTRUCTION CONTRACT FOR ANHUI PV GLASS PROJECT Regulatory Filings	2017-10-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-09	English
PAYMENT OF 2017 INTERIM DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS Regulatory Filings	2017-10-04	English
REPLY SLIP FOR THE 2017 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 20 NOVEMBER 2017 Regulatory Filings	2017-10-03	English
REPLY SLIP FOR THE 2017 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 20 NOVEMBER 2017 Regulatory Filings	2017-10-03	English
REPLY SLIP FOR THE 2017 SECOND EGM TO BE HELD ON 20 NOVEMBER 2017 Regulatory Filings	2017-10-03	English
FORM OF PROXY FOR THE 2017 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 20 NOVEMBER 2017 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2017-10-03	English
FORM OF PROXY FOR THE 2017 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 20 NOVEMBER 2017 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2017-10-03	English
FORM OF PROXY FOR THE 2017 SECOND EGM TO BE HELD ON 20 NOVEMBER 2017 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2017-10-03	English
NOTICE OF THE 2017 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING Regulatory Filings	2017-10-03	English
NOTICE OF THE 2017 FIRST H SHAREHOLDERS' CLASS MEETING Regulatory Filings	2017-10-03	English
NOTICE OF THE 2017 SECOND EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-10-03	English
Circular Regulatory Filings	2017-10-03	English
Interim Report 2017 Regulatory Filings	2017-09-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-06	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Regulatory Filings	2017-08-29	English
DATE OF BOARD MEETING Regulatory Filings	2017-08-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Regulatory Filings	2017-08-04	English
Environmental, Social and Governance Report 2016 Regulatory Filings	2017-07-27	English
PROFIT WARNING Regulatory Filings	2017-07-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Regulatory Filings	2017-07-06	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Regulatory Filings	2017-06-13	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING Regulatory Filings	2017-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Regulatory Filings	2017-06-06	English
SECOND SUPPLEMENTAL CIRCULAR TO THE ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2017 Regulatory Filings	2017-05-26	English
REVISED FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2017 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2017-05-11	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-05-11	English
SUPPLEMENTAL CIRCULAR TO THE ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-05-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Regulatory Filings	2017-05-08	English
POLL RESULTS OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 2 MAY 2017 Regulatory Filings	2017-05-02	English
WITHDRAWAL OF AN ORDINARY RESOLUTION AT THE 2017 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 MAY 2017 Regulatory Filings	2017-05-02	English
ANNUAL REPORT 2016 Regulatory Filings	2017-04-27	English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2017 Regulatory Filings	2017-04-27	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2017 Regulatory Filings	2017-04-27	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-04-27	English
GUARANTEE FOR THE ANHUI FLAT GLASS ICBC LOAN, INCREASE OF INVESTMENT IN FLAT (VIETNAM) AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2017-04-27	English
REVISED FORM OF PROXY FOR THE 2017 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 MAY 2017 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2017-04-19	English
SUPPLEMENTAL NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-04-19	English
SUPPLEMENTAL CIRCULAR TO THE 2017 FIRST EXTRAORDINARY GENERAL MEETING AND SUPPLEMENTAL NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-07	English
DISCLOSEABLE TRANSACTIONS - FURNANCE SUPPLY AND INSTALLATION AGREEMENTS RELATING TO ANHUI FLAT GLASS PV PROJECT Regulatory Filings	2017-04-03	English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 Regulatory Filings	2017-03-28	English
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2016 Regulatory Filings	2017-03-27	English
REPLY SLIP FOR THE 2017 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 MAY 2017 Regulatory Filings	2017-03-14	English
FORM OF PROXY FOR THE 2017 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 MAY 2017 (OR AT ANY ADJOURNMENT THEREOF) Regulatory Filings	2017-03-14	English
NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-03-14	English
(1) PROPOSED PROVISION OF GUARANTEE FOR ANHUI FLAT GLASS AND (2) NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING Regulatory Filings	2017-03-14	English
DATE OF BOARD MEETING Regulatory Filings	2017-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Regulatory Filings	2017-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Regulatory Filings	2017-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Regulatory Filings	2017-01-06	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