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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 -
THIRD QUARTERLY REPORT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025
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
有關(guān)投資者關(guān)系的任何疑問，請(qǐng)聯(lián)系：
地址：浙江省嘉興市秀洲區(qū)運(yùn)河路1999號(hào)；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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