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DATE OF BOARD MEETING
2017/03/14 -
(1) PROPOSED PROVISION OF GUARANTEE FOR ANHUI FLAT GLASS AND (2) NOTICE OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING
2017/03/14 -
Monthly Return of Equity Issuer on Movements in Securities
2017/03/06 -
Monthly Return of Equity Issuer on Movements in Securities
2017/02/06 -
Monthly Return of Equity Issuer on Movements in Securities
2017/01/06 -
Monthly Return of Equity Issuer on Movements in Securities
2016/12/05 -
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2016/11/24 -
(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
2016/11/21 -
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
2016/11/03
有關(guān)投資者關(guān)系的任何疑問，請聯(lián)系：
地址：浙江省嘉興市秀洲區(qū)運(yùn)河路1999號；郵編：314001
電話：0573-82793013；傳真：0573-82793015；郵箱: flat@flatgroup.com.cn
Address：No. 1999, Yunhe Road, Xiuzhou District, Jiaxing City, Zhejiang Province
Switchboard：+86-573-82793999
Fax：+86-573-82795188
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