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Year archive

Fuyao Glass Industry Group Co., Ltd. — 2017 filings

All 91 regulatory filings released by Fuyao Glass Industry Group Co., Ltd. (3606) in 2017, sourced directly from the official regulator.

91 Filings
2017 Period
2017 filings (91)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-05 English
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2017-11-22 English
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2017-11-22 English
Proxy Form for Use at the 2018 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2017-11-22 English
Reply Slip for the 2018 First Extraordinary General Meeting
Regulatory Filings
2017-11-22 English
NOTICE OF THE 2018 FIRST EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2017-11-22 English
Circular of the 2018 First Extraordinary General Meeting
Proxy Solicitation & Information Statement
2017-11-22 English
POSTPONED RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS
Board/Management Information
2017-11-22 English
APPOINTMENT OF THE EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE NINTH SESSION OF THE BOARD OF SUPERVISORS
Board/Management Information
2017-11-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-03 English
2017 THIRD QUARTERLY REPORT
Interim / Quarterly Report 9M 2017
2017-10-25 English
PROPOSED ELECTION OF MEMBERS OF THE NINTH SESSION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS
Board/Management Information
2017-10-25 English
CONTINUING CONNECTED TRANSACTION IN RELATION TO LEASING OF PRODUCTION PLANT BY FUYAO EUROPE
Regulatory Filings
2017-10-25 English
THE CONTINUING CONNECTED TRANSACTIONS UNDER THE 2018 SUPPLY OF GOODS FRAMEWORK AGREEMENTS AND THE 2018 DISTRIBUTION AGREEMENTS
Regulatory Filings
2017-10-25 English
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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section.
Report Publication Announcement
2017-10-25 English
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.
Report Publication Announcement
2017-10-25 English
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.
Report Publication Announcement
2017-10-25 English
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.
Report Publication Announcement
2017-10-25 English
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.
Report Publication Announcement
2017-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Major Shareholding Notification
2017-10-17 English
Date of Board Meeting
Regulatory Filings
2017-10-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Share Issue/Capital Change
2017-09-05 English
2017 Interim Report
Interim / Quarterly Report H1 2017
2017-08-10 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2017
Interim / Quarterly Report H1 2017
2017-08-04 English
ADJUSTMENTS TO THE ANNUAL CAPS OF THE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROPERTY LEASES WITH YAOHUA INDUSTRIAL VILLAGE
Regulatory Filings
2017-08-04 English
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.
Report Publication Announcement
2017-08-04 English
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.
Report Publication Announcement
2017-08-04 English
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.
Report Publication Announcement
2017-08-04 English
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.
Report Publication Announcement
2017-08-04 English
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.
Regulatory Filings
2017-08-04 English
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.
Report Publication Announcement
2017-08-04 English
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.
Report Publication Announcement
2017-08-04 English
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.
Report Publication Announcement
2017-08-04 English
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.
Report Publication Announcement
2017-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Major Shareholding Notification
2017-08-02 English
Date of Board Meeting
Regulatory Filings
2017-07-18 English
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.
Report Publication Announcement
2017-07-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Major Shareholding Notification
2017-07-05 English
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.
Report Publication Announcement
2017-06-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Regulatory Filings
2017-06-05 English
DISTRIBUTION OF 2016 FINAL DIVIDEND
Notice of Dividend Amount
2017-05-08 English
ANNOUNCEMENT ON BIOGRAPHY OF AN EXECUTIVE DIRECTOR
Board/Management Information
2017-05-08 English
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.
Report Publication Announcement
2017-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Major Shareholding Notification
2017-05-05 English
POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2017-04-26 English
List of Directors and Their Roles and Functions
Board/Management Information
2017-04-26 English
ARTICLES OF ASSOCIATION
Governance Information
2017-04-26 English
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.
Report Publication Announcement
2017-04-26 English
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.
Report Publication Announcement
2017-04-26 English
2016 Environmental Social And Governance Report
Environmental & Social Information
2017-04-26 English
2017 FIRST QUARTERLY REPORT
Interim / Quarterly Report Q1 2017
2017-04-26 English
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.
Report Publication Announcement
2017-04-20 English
DATE OF BOARD MEETING
Regulatory Filings
2017-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-06 English
APPOINTMENT OF PRESIDENT
Board/Management Information
2017-03-26 English
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
Report Publication Announcement
2017-03-26 English
Resignation of the President
Board/Management Information
2017-03-16 English
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.
Report Publication Announcement
2017-03-09 English
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.
Report Publication Announcement
2017-03-09 English
2016 Annual Report
Annual Report FY 2016
2017-03-09 English
2016 ANNUAL GENERAL MEETING
Annual Report FY 2016
2017-03-09 English
NOTICE OF THE 2016 ANNUAL GENERAL MEETING
AGM Information
2017-03-09 English
Proxy Form for Use at the 2016 Annual General Meeting
AGM Information
2017-03-09 English
Reply Slip for the 2016 Annual General Meeting
AGM Information
2017-03-09 English
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.
Report Publication Announcement
2017-03-09 English
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.
Report Publication Announcement
2017-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Share Issue/Capital Change
2017-03-03 English
2016 ANNUAL RESULTS ANNOUNCEMENT
Annual Report FY 2016
2017-02-24 English
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.
Report Publication Announcement
2017-02-24 English
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.
Report Publication Announcement
2017-02-24 English
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.
Report Publication Announcement
2017-02-24 English
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.
Report Publication Announcement
2017-02-24 English
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.
Report Publication Announcement
2017-02-24 English
2016 ANNUAL RESULTS ANNOUNCEMENT
Report Publication Announcement
2017-02-24 English
CONNECTED TRANSACTION TRANSFER OF ASSETS INCLUDING STATE-OWNED LAND USE RIGHT, INDUSTRIAL PLANT AND ANCILLARY FACILITIES
Capital/Financing Update
2017-02-24 English
PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR AND APPOINTMENT OF DEPUTY GENERAL MANAGERS
Board/Management Information
2017-02-24 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Governance Information
2017-02-24 English
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.
Report Publication Announcement
2017-02-24 English
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.
Report Publication Announcement
2017-02-24 English
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.
Report Publication Announcement
2017-02-24 English
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.
Report Publication Announcement
2017-02-24 English
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.
Report Publication Announcement
2017-02-24 English
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.
Regulatory Filings
2017-02-24 English
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.
Report Publication Announcement
2017-02-24 English
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.
Report Publication Announcement
2017-02-24 English
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.
Report Publication Announcement
2017-02-24 English
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.
Report Publication Announcement
2017-02-24 English
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.
Report Publication Announcement
2017-02-24 English
DATE OF BOARD MEETING
Regulatory Filings
2017-02-09 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Share Issue/Capital Change
2017-02-03 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Regulatory Filings
2017-01-05 English