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POLL RESULTS OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 2 MAY 2017
2017/05/02 -
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2017
2017/04/27 -
NOTICE OF ANNUAL GENERAL MEETING
2017/04/27 -
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2017
2017/04/27 -
ANNUAL REPORT 2016
2017/04/27 -
2017.4.27 (1) PROPOSED PROVISION OF GUARANTEE FOR THE ANHUI FLAT GLASS ICBI LOAN (2) PROPOSED INCREASE OF INVESTMENT IN FLAT (VIETNAM) AND (3) NOTICE OF ANNUAL GENERAL MEETING
2017/04/27 -
SUPPLEMENTAL NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING
2017/04/19 -
SUPPLEMENTAL CIRCULAR TO THE 2017 FIRST EXTRAORDINARY GENERAL MEETING AND SUPPLEMENTAL NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING
2017/04/19 -
REVISED FORM OF PROXY FOR THE 2017 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON 2 MAY 2017
2017/04/19
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