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Year archive

Flat Glass Group Co., Ltd. — 2018 filings

All 42 regulatory filings released by Flat Glass Group Co., Ltd. (6865) in 2018, sourced directly from the official regulator.

42 Filings
2018 Period
2018 filings (42)
Filing Released Lang
CONTINUING CONNECTED TRANSACTION RENEWAL OF TENANCY AGREEMENTS
Regulatory Filings
2018-12-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-06 English
List of Directors and Their Roles and Functions
Regulatory Filings
2018-11-20 English
(1) POLL RESULTS OF THE 2018 FIRST EGM AND 2018 FIRST CLASS MEETINGS HELD ON 19 NOVEMBER 2018 AND (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2018-11-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-06 English
CIRCULAR
Regulatory Filings
2018-10-03 English
REPLY SLIP FOR THE 2018 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 19 NOVEMBER 2018
Regulatory Filings
2018-10-03 English
REPLY SLIP FOR THE 2018 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 19 NOVEMBER 2018
Regulatory Filings
2018-10-03 English
REPLY SLIP FOR THE 2018 FIRST EGM TO BE HELD ON 19 NOVEMBER 2018
Regulatory Filings
2018-10-03 English
FORM OF PROXY FOR THE 2018 FIRST H SHAREHOLDERS' CLASS MEETING TO BE HELD ON 19 NOVEMBER 2018 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2018-10-03 English
FORM OF PROXY FOR THE 2018 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING TO BE HELD ON 19 NOVEMBER 2018 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2018-10-03 English
FORM OF PROXY FOR THE 2018 FIRST EGM TO BE HELD ON 19 NOVEMBER 2018 (OR AT ANY ADJOURNMENT THEREOF)
Regulatory Filings
2018-10-03 English
NOTICE OF THE 2018 FIRST H SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2018-10-03 English
NOTICE OF THE 2018 FIRST DOMESTIC SHAREHOLDERS' CLASS MEETING
Regulatory Filings
2018-10-03 English
NOTICE OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2018-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-03 English
ANNOUNCEMENT - APPROVAL BY THE CSRC MAIN BOARD ISSUANCE APPROVAL COMMITTEE FOR THE PROPOSED A SHARE OFFERING
Regulatory Filings
2018-09-18 English
Interim Report 2018
Regulatory Filings
2018-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-06 English
DISCLOSEABLE TRANSACTIONS FURNACE SUPPLY AND INSTALLATION AGREEMENTS RELATING TO ANHUI FLAT GLASS PV PROJECT
Regulatory Filings
2018-08-23 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-08-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-06 English
DATE OF BOARD MEETING
Regulatory Filings
2018-07-27 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-07-23 English
Environmental, Social and Governance Report 2017
Regulatory Filings
2018-07-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 JUNE 2018
Regulatory Filings
2018-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-06 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2018
Regulatory Filings
2018-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-07 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2018
Regulatory Filings
2018-04-12 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2018
Regulatory Filings
2018-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-04-12 English
(1) PROPOSED PROVISION OF GUARANTEE FOR ANHUI FLAT GLASS (2) PROPOSAL ON THE RELATED PARTIES TRANSACTIONS DURING THE PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER 2017 AND (3) NOTICE OF ANNUAL GENERAL
Regulatory Filings
2018-04-12 English
ANNUAL REPORT 2017
Regulatory Filings
2018-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-09 English
2017 ANNUAL RESULTS ANNOUNCEMENT
Regulatory Filings
2018-03-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-06 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-05 English
PROFIT WARNING
Regulatory Filings
2018-02-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-05 English
CONNECTED TRANSACTION TENANCY AGREEMENTS
Regulatory Filings
2018-01-03 English