600660 Fuyao Glass Industry Group
- 57.20
- -0.18-0.31%
Fuyao Glass Industry Group News
Legal Opinion of Fuyao Glass\'s 2024 Second Extraordinary General Meeting of Shareholders
Announcement of Resolutions of Fuyao Glass\'s 2024 Second Extraordinary General Meeting of Shareholders
Material for the second interim shareholders' meeting of Fuyao Glass in 2024.
Notice on convening the second extraordinary shareholder meeting of fuyao glass in 2024.
Announcement of Fuyao Glass on signing the “Supplementary Agreement (5) to the Fuyao Group Beijing Futong Safety Glass Co., Ltd. Equity Transfer Agreement”
Fuyao Glass 2024 “Improve Quality, Increase Efficiency and Value Return” Action Plan
Fuyao Glass Announces Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of Fuyao Glass's 2023 Annual General Meeting of Shareholders
Articles of Association of Fuyao Glass Industry Group Co., Ltd. (first revised in 2024)
Fuyao Glass Board of Directors Rules of Procedure (first revised in 2024)
Fuyao Glass's on-site work system for independent directors (first revision in 2024)
Announcement of Fuyao Glass on the completion of registration of a wholly-owned subsidiary and the acquisition of a business license
Fuyao Glass 2023 Annual General Meeting of Shareholders Meeting Materials
Notice of Fuyao Glass on convening the 2023 Annual General Meeting of Shareholders
Report on the performance of supervisory duties by the Audit Committee of the Board of Directors of Fuyao Glass on accounting firms
Fuyao Glass Audit Committee Annual Report Review Work Procedure (First Revision in 2024)
Fuyao Glass\'s on-site work system for independent directors (first revision in 2024)
Fuyao Glass Board Secretary Working Rules (First Revision in 2024)
Announcement of Fuyao Glass on amending the “Articles of Association”, “Rules of Procedure of the General Meeting of Shareholders” and “Rules of Procedure of the Board of Directors”
Articles of Association of Fuyao Glass Industry Group Co., Ltd. (first revised in 2024)
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