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Fuyao Glass Industry Group Co., Ltd. news

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Announcement on Daily Connected Transaction

October 16, 2023

Proxy Form for Use at the 2020 Annual General Meeting

May 13, 2021

Completion of placing of new h shares under specific mandate

May 10, 2021

Cancellation of annual general meeting and cancellation of book closure period

May 7, 2021

Placing of new h shares under specific mandate

May 2, 2021

Approval by the csrc of the application for the proposed issuance of additional h shares under specific mandate

April 29, 2021

2021 First quarterly report

April 15, 2021

Circular of the 2020 Annual General Meeting

April 12, 2021

Date of board meeting

March 29, 2021

Acceptance by the csrc of the application materials for the proposed issuance of additional h shares under specific mandate

March 9, 2021

Poll results of the 2021 second extraordinary general meeting and the 2021 first a share and h share class meetings

February 26, 2021

[Issue of Shares / Amendment of Constitutional Documents] PROPOSED ISSUANCE OF ADDITIONAL H SHARES UNDER SPECIFIC MANDATE AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND CERTAIN CORPORATE GOVERNANCE POLICIES Size: 633KB Date: 2021-01-25

January 25, 2021

Announcement of interim results for the six months ended June 30, 2020

August 21, 2020

Notice of the 2019 Annual General Meeting

May 7, 2020

Poll results of the 2019 first extraordinary general meeting

October 30, 2019

Announcement of interim results for the six months ended June 30, 2017

August 4, 2017

Fuyao Glass Industry Group: Adjustments to the annual caps of the continuing connected transactions in relation to the property leases with yaohua industrial village

August 4, 2017

Date of Board Meeting

July 21, 2017

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