TRIUMPH NEW EN: NOTICE OF THE 2023 AGM
TRIUMPH NEW EN: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE (2) APPOINTMENT OF MS. YUAN JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD
TRIUMPH NEW EN: POLL RESULTS OF THE 2024 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 5 FEBRUARY 2024
TRIUMPH NEW EN: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING 2024
TRIUMPH NEW EN: POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 5 SEPTEMBER 2023
TRIUMPH NEW EN: NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETING 2023
TRIUMPH NEW EN: (1) ELECTION OF DR. PAN JINGONG AS A NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD (2) BY-ELECTION OF MR. LI YANG AS A SUPERVISOR OF THE TENTH SESSION OF THE SUPERVISORY COMMITTEE
TRIUMPH NEW EN: ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING 2022
TRIUMPH NEW EN: NOTICE OF THE 2022 AGM
TRIUMPH NEW EN: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) APPOINTMENT OF MR. HE QINGBO AS AN EXECUTIVE DIRECTOR OF THE TENTH SESSION OF THE BOARD
LUOYANG GLASS: POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING HELD ON 15 FEBRUARY 2023
LUOYANG GLASS: NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING 2023
LUOYANG GLASS: POLL RESULTS OF THE 2022 THIRD EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2022
LUOYANG GLASS: (1) Revision of Annual caps for continuing connected transactions (2) Acquisition of remaining 40% equity interest in Qinhuangdao North Glass Co. Ltd. (3) Disposal of 100% Equity interest in Puyang CNBM Photovoltaic Materials Co. Ltd. (4) Pr
LUOYANG GLASS: ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING 2021
LUOYANG GLASS: NOTICE OF ANNUAL GENERAL MEETING 2021
LUOYANG GLASS: POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 26 MAY 2022
LUOYANG GLASS: RE-ELECTION OF DIRECTORS AND SUPERVISORS
LUOYANG GLASS: NOTICE OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING
LUOYANG GLASS: RE-ELECTION OF DIRECTORS AND SUPERVISORS
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