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Terms of Reference of the Strategic Development Committee of the Board of Directors of Flat Glass Group Co., Ltd ?
2025/10/28 -
Terms of Reference of the Remuneration Committee of the Board of Directors of Flat Glass Group Co., Ltd
2025/10/28 -
Terms of Reference of the Risk Control Committee of the Board of Directors of Flat Glass Group Co., Ltd
2025/10/28 -
Terms of Reference of the Audit Committee of the Board of Directors of Flat Glass Group Co., Ltd
2025/10/28 -
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS TO CERTAIN CORPORATE GOVERNANCE RULES
2025/10/28 -
Next Day Disclosure Return
2025/10/27 -
Overseas Regulatory Annoucement
2025/10/22 -
DATE OF BOARD MEETING
2025/10/16 -
Overseas Regulatory Annoucement
2025/10/10
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電話：0573-82793013；傳真：0573-82793015；郵箱: flat@flatgroup.com.cn
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Switchboard：+86-573-82793999
Fax：+86-573-82795188
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