View ValuationFlat Glass Group 将来の成長Future 基準チェック /36Flat Glass Group利益と収益がそれぞれ年間29%と10.9%増加すると予測されています。EPS は年間 増加すると予想されています。自己資本利益率は 3 年後に6.5% 26.1%なると予測されています。主要情報29.0%収益成長率26.05%EPS成長率Semiconductor 収益成長27.0%収益成長率10.9%将来の株主資本利益率6.46%アナリストカバレッジGood最終更新日08 May 2026今後の成長に関する最新情報お知らせ • Jan 23Flat Glass Group Co., Ltd. Provides Group Earnings Guidance for the Year Ended 31 December 2024Flat Glass Group Co., Ltd. provided group earnings guidance for the year ended 31 December 2024. The company expected that (i) the net profit attributable to Shareholders for the year ended 31 December 2024 will range from RMB938 million to RMB 1,076 million, representing a decrease in the range of RMB 1,684 million to RMB 1,822 million (or a year-on-year decrease in the range of 61.00% to 66.00%) as compared to the same period in 2023; and (ii) the net profit attributable to Shareholders excluding non-recurring items will range from RMB 916 million to RMB 1,051 million, representing a decrease in the range of RMB 1,643 million to RMB 1,778 million (or a year-on-year decrease in the range of 61.00% to 66.00%) as compared to the same period in 2023.すべての更新を表示Recent updatesお知らせ • Apr 17Flat Glass Group Co., Ltd., Annual General Meeting, May 12, 2026Flat Glass Group Co., Ltd., Annual General Meeting, May 12, 2026, at 14:00 China Standard Time. Location: large conference room, the 1st floor, flat glass group co., ltd., 1999 yunhe road, xiuzhou district, zhejiang province, jiaxing Chinaお知らせ • Mar 30Flat Glass Group Co., Ltd. to Report Q1, 2026 Results on Apr 28, 2026Flat Glass Group Co., Ltd. announced that they will report Q1, 2026 results on Apr 28, 2026お知らせ • Dec 26Flat Glass Group Co., Ltd. to Report Fiscal Year 2025 Results on Mar 27, 2026Flat Glass Group Co., Ltd. announced that they will report fiscal year 2025 results on Mar 27, 2026お知らせ • Dec 09Flat Glass Group Co., Ltd. Announces Supervisory Committee Changes, Effective December 9, 2025Reference is made to the circular of Flat Glass Group Co., Ltd. (Company) dated 20 November 2025 in relation to, proposed amendments to the Articles of Association of the Company (Proposed Amendments to AoA) and cancellation of Supervisory Committee. The board of directors of the Company announced that, as the Proposed Amendments to AoA as set out in the Circular included the cancellation of the Supervisory Committee, following the approval of the resolution on Proposed Amendments to AoA and cancellation of the Supervisory Committee by the Shareholders at the 2025 first extraordinary general meeting (the "EGM") held on 9 December 2025, the Company no longer has a Supervisory Committee, and the powers and functions of the Supervisory Committee as stipulated under the Company Law of the People's Republic of China (the "PRC Company Law") will be exercised by the audit committee of the Board. Accordingly, Mr. Zheng Wenrong, Mr. Zhu Quanming, Mr. Shen Fuquan, Ms. Zhang Huizhen and Ms. Niu Liping shall no longer serve as supervisors of the Company upon the conclusion of the EGM. Mr. Zheng Wenrong, Mr. Zhu Quanming, Mr. Shen Fuquan, Ms. Zhang Huizhen and Ms. Niu Liping confirm that they have no disagreement with the Board and/or the Supervisory Committee, and there are no other matter in relation to their resignation that need to be brought to the attention of the Shareholders and the Stock Exchange of Hong Kong Limited. The Board announced that, on 9 December 2025, Employees' Representative Congress of the Company has elected to appoint Ms. Niu Liping ("Ms. Niu") as the employee director of the Company with effect from the date of the EGM, i.e. 9 December 2025. Ms. Niu, aged 40, joined the Group in October 2003. Ms. Niu held various positions of the Group when she joined the Group. Ms. Niu has been the chairman of the trade union of the Company since December 2009. She has been the head of treasury of the finance management department under the financial center of the Company since 2020. Ms. Niu acted as a staff representative supervisor of the Company from 23 September 2019 to 9 December 2025. Ms. Niu graduated from Northwestern Polytechnical University, majoring in accounting.お知らせ • Sep 30Flat Glass Group Co., Ltd. to Report Q3, 2025 Results on Oct 28, 2025Flat Glass Group Co., Ltd. announced that they will report Q3, 2025 results on Oct 28, 2025お知らせ • Jun 30Flat Glass Group Co., Ltd. to Report First Half, 2025 Results on Aug 28, 2025Flat Glass Group Co., Ltd. announced that they will report first half, 2025 results on Aug 28, 2025お知らせ • May 22Flat Glass Group Co., Ltd., Annual General Meeting, Jun 16, 2025Flat Glass Group Co., Ltd., Annual General Meeting, Jun 16, 2025, at 14:00 China Standard Time. Location: large conference room, 1st floor, flat glass group co., ltd., 1999 yunhe road, xiuzhou district, jiaxing, zhejiang province, prc, Chinaお知らせ • Mar 28Flat Glass Group Co., Ltd. to Report Q1, 2025 Results on Apr 29, 2025Flat Glass Group Co., Ltd. announced that they will report Q1, 2025 results on Apr 29, 2025お知らせ • Jan 23Flat Glass Group Co., Ltd. Provides Group Earnings Guidance for the Year Ended 31 December 2024Flat Glass Group Co., Ltd. provided group earnings guidance for the year ended 31 December 2024. The company expected that (i) the net profit attributable to Shareholders for the year ended 31 December 2024 will range from RMB938 million to RMB 1,076 million, representing a decrease in the range of RMB 1,684 million to RMB 1,822 million (or a year-on-year decrease in the range of 61.00% to 66.00%) as compared to the same period in 2023; and (ii) the net profit attributable to Shareholders excluding non-recurring items will range from RMB 916 million to RMB 1,051 million, representing a decrease in the range of RMB 1,643 million to RMB 1,778 million (or a year-on-year decrease in the range of 61.00% to 66.00%) as compared to the same period in 2023.お知らせ • Dec 27Flat Glass Group Co., Ltd. to Report Fiscal Year 2024 Results on Mar 28, 2025Flat Glass Group Co., Ltd. announced that they will report fiscal year 2024 results on Mar 28, 2025お知らせ • Nov 20Flat Glass Group Co., Ltd. Approves Interim Dividend for the Six Months Ended 30 June 2024, Payable on 20 December 2024Flat Glass Group Co., Ltd. announced that at the EGM held on 18 November 2024, approved the payment of an interim dividend of RMB 0.13 per ordinary Share (before tax) for the six months ended 30 June 2024. The board announced that the 2024 Interim Dividend will be distributed on 20 December 2024 to the H Shareholders. The record date for entitlement of H Shareholders to the 2024 Interim Dividend is 29 November 2024. In order to qualify for receiving the 2024 Interim Dividend, all transfer documents must be lodged with the Company's H share registrar in Hong Kong, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong (for holders of H Shares), for registration before 21 November 2024.お知らせ • Sep 30Flat Glass Group Co., Ltd. to Report Q3, 2024 Results on Oct 30, 2024Flat Glass Group Co., Ltd. announced that they will report Q3, 2024 results on Oct 30, 2024お知らせ • Aug 29Flat Glass Group Co., Ltd. Announces an Interim Dividend for the Six Months Ended 30 June 2024Flat Glass Group Co., Ltd. announced an interim dividend of RMB 0.13 per share for the six months ended 30 June 2024.お知らせ • Jun 28Flat Glass Group Co., Ltd. to Report First Half, 2024 Results on Aug 28, 2024Flat Glass Group Co., Ltd. announced that they will report first half, 2024 results on Aug 28, 2024お知らせ • May 25Flat Glass Group Co., Ltd., Annual General Meeting, Jun 17, 2024Flat Glass Group Co., Ltd., Annual General Meeting, Jun 17, 2024, at 13:30 China Standard Time. Location: large conference room, 1st floor, flat glass group co., ltd., 1999 yunhe road, xiuzhou district, zhejiang province, jiaxing Chinaお知らせ • Mar 29Flat Glass Group Co., Ltd. to Report Q1, 2024 Results on Apr 30, 2024Flat Glass Group Co., Ltd. announced that they will report Q1, 2024 results on Apr 30, 2024お知らせ • Mar 26Flat Glass Group Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2023Flat Glass Group Co., Ltd. proposed final dividend of RMB 0.38 per share for the year ended 31 December 2023.お知らせ • Feb 23Flat Glass Group Co., Ltd. (SEHK:6865) announces an Equity Buyback for CNY 600 million worth of its shares.Flat Glass Group Co., Ltd. (SEHK:6865) announces a share repurchase program. Under the program, the company will repurchase up to CNY 600 million worth of its Class A shares. The shares will be repurchased at no more than CNY 30 per share. The purpose of the program is to use the repurchased shares for share incentive or employee stock ownership scheme. If the company fails to use the repurchased shares within 3 years after the completion of the program, the repurchased shares will be cancelled. The company will use its own funds. The plan will be valid for 6 months.お知らせ • Dec 29Flat Glass Group Co., Ltd. to Report Fiscal Year 2023 Results on Mar 27, 2024Flat Glass Group Co., Ltd. announced that they will report fiscal year 2023 results on Mar 27, 2024お知らせ • Nov 01Flat Glass Group Co., Ltd. Approves Interim Dividend for the Six Months Ended 30 June 2023, Payable on 27 November 2023Flat Glass Group Co., Ltd. approved interim dividend of RMB 0.238 per share for the six months ended 30 June 2023 at its shareholders' meeting held on 27 October 2023. Ex-dividend date: 01 November 2023. Record date 10 November 2023. Payment date 27 November 2023.お知らせ • Oct 10Flat Glass Group Co., Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2023Flat Glass Group Co., Ltd. announced Interim dividend of RMB 0.238 per share for the six months ended 30 June 2023. Announcement date 09 October 2023, Date of shareholders' approval 27 October 2023, Ex-dividend date 01 November 2023 and Record date 10 November 2023.お知らせ • Sep 30Flat Glass Group Co., Ltd. to Report Q3, 2023 Results on Oct 31, 2023Flat Glass Group Co., Ltd. announced that they will report Q3, 2023 results on Oct 31, 2023お知らせ • Aug 29Flat Glass Group Co., Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2023Flat Glass Group Co., Ltd. announced interim dividend of RMB 0.238 per share for the six months ended 30 June 2023.お知らせ • Jul 25Flat Glass Group Co., Ltd. Approves the Appointment of Ms. Ruan Zeyun as an Executive DirectorFlat Glass Group Co., Ltd. announced that at its EGM held on 24 July 2023, considered and approved the appointment of Ms. Ruan Zeyun as an executive Director.お知らせ • Jun 28Flat Glass Group Co., Ltd. to Report First Half, 2023 Results on Aug 29, 2023Flat Glass Group Co., Ltd. announced that they will report first half, 2023 results on Aug 29, 2023お知らせ • Jun 07Flat Glass Group Co., Ltd. Announces Executive ChangesThe board of directors of Flat Glass Group Co., Ltd. announced that the Board has received a resignation letter from Mr. Ruan Hongliang, the president of the Company, who resigned as the President due to work adjustment with effect from 6 June 2023. However, Mr. Ruan will continue to serve as an executive director of the Company and the chairman of the Board and hold relevant positions of the committees under the Board. Mr. Ruan has confirmed that he has no disagreement with the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board further announced that following the resignation of Mr. Ruan as the President, the Board decided to appoint Ms. Ruan Zeyun as the President. Ms. Ruan Zeyun, formerly known as Ms. Ruan Xiao, was born in 1987. Ms. Ruan graduated from Sheffield University in England with a master degree in management. She is one of the de facto controller of the Company. Ms. Ruan joined the Company in October 2009, has successively served as an assistant to general manager and executive deputy general manager of Shanghai Flat Glass Co., Ltd. director of Anhui Flat Solar Glass Co., Ltd. and the secretary of the Board. Currently, she is the deputy president, general manager of public services department and the company secretary of the Company. Ms. Ruan is the spouse of Mr. Zhao Xiaofei, and the daughter of Mr. Ruan and Ms. Jiang Jinhua.お知らせ • May 05Flat Glass Group Co., Ltd., Annual General Meeting, Jun 06, 2023Flat Glass Group Co., Ltd., Annual General Meeting, Jun 06, 2023, at 14:00 China Standard Time. Location: 2nd Floor, Conference Room, Administrative Building, 959 Yunhe Road, Xiuzhou District, Jiaxing,Zhejiang Province, the People's Republic of China Jiaxing City Zhejiang Province China Agenda: To consider and approve the report of the Board for the year ended 31 December 2022; to consider and approve the report of the Supervisory Committee for the year ended 31 December 2022; to consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2022; to consider and approve the annual report and annual results of the Company for the year ended 31 December 2022; to consider and approve the report on the Company's final accounts for the year ended 31 December 2022; to consider and approve the proposal determination of the remuneration of the Directors for year ending 31 December 2023; to consider other matters if any.業績と収益の成長予測OTCPK:FGSG.F - アナリストの将来予測と過去の財務データ ( )CNY Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/202819,7512,0952,9524,677812/31/202718,9931,6691,3104,0271112/31/202615,6711,210693,790113/31/202615,1619257363,045N/A12/31/202515,567993322,911N/A9/30/202516,5423482,1365,158N/A6/30/202515,724-2321,5545,568N/A3/31/202517,0363628925,479N/A12/31/202418,6831,0161,0275,913N/A9/30/202420,2432,086-1,7565,005N/A6/30/202422,5413,173-1,9594,558N/A3/31/202421,8853,008-3,1623,049N/A12/31/202321,5242,759-3,6451,967N/A9/30/202320,1312,586-7,982-916N/A6/30/202317,8352,204-9,164-1,575N/A3/31/202317,3172,197-8,521-865N/A12/31/202215,4612,122-7,894177N/A9/30/202213,5911,907-2,2262,553N/A6/30/202211,9901,862-2,9701,089N/A3/31/202210,1651,719-2,7451,002N/A12/31/20218,7132,120-3,189580N/A9/30/20218,5812,534-4,292-888N/A6/30/20217,7922,429-1,8671,294N/A3/31/20217,1142,251-1,0761,740N/A12/31/20206,2601,629-2491,701N/A9/30/20205,4431,021301,983N/A6/30/20205,268917-2931,206N/A3/31/20205,078823-734404N/A12/31/20194,807717N/A510N/A9/30/20194,186625N/A323N/A6/30/20193,636456N/A371N/A3/31/20193,316418N/A511N/A12/31/20183,064407N/A431N/A9/30/20183,022401N/A443N/A6/30/20182,991435N/A407N/A3/31/20182,931424N/A396N/A12/31/20172,975430N/A300N/A9/30/20172,924456N/A455N/A6/30/20172,874482N/A611N/A3/31/20172,913544N/A826N/A12/31/20162,951606N/A1,042N/A9/30/20162,945589N/A979N/A6/30/20162,938571N/A916N/A3/31/20162,926503N/A757N/A12/31/20152,914434N/A598N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: FGSG.Fの予測収益成長率 (年間29% ) は 貯蓄率 ( 3.5% ) を上回っています。収益対市場: FGSG.Fの収益 ( 29% ) はUS市場 ( 18.7% ) よりも速いペースで成長すると予測されています。高成長収益: FGSG.Fの収益は今後 3 年間で 大幅に 増加すると予想されています。収益対市場: FGSG.Fの収益 ( 10.9% ) US市場 ( 13% ) よりも低い成長が予測されています。高い収益成長: FGSG.Fの収益 ( 10.9% ) 20%よりも低い成長が予測されています。一株当たり利益成長率予想将来の株主資本利益率将来のROE: FGSG.Fの 自己資本利益率 は、3年後には低くなると予測されています ( 6.5 %)。成長企業の発掘7D1Y7D1Y7D1YSemiconductors 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/06/17 06:19終値2026/05/01 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Flat Glass Group Co., Ltd. 11 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。20 アナリスト機関Edward LeungBofA Global ResearchYan MaChina International Capital Corporation LimitedZiyi WuCitic Securities Co., Ltd.17 その他のアナリストを表示
お知らせ • Jan 23Flat Glass Group Co., Ltd. Provides Group Earnings Guidance for the Year Ended 31 December 2024Flat Glass Group Co., Ltd. provided group earnings guidance for the year ended 31 December 2024. The company expected that (i) the net profit attributable to Shareholders for the year ended 31 December 2024 will range from RMB938 million to RMB 1,076 million, representing a decrease in the range of RMB 1,684 million to RMB 1,822 million (or a year-on-year decrease in the range of 61.00% to 66.00%) as compared to the same period in 2023; and (ii) the net profit attributable to Shareholders excluding non-recurring items will range from RMB 916 million to RMB 1,051 million, representing a decrease in the range of RMB 1,643 million to RMB 1,778 million (or a year-on-year decrease in the range of 61.00% to 66.00%) as compared to the same period in 2023.
お知らせ • Apr 17Flat Glass Group Co., Ltd., Annual General Meeting, May 12, 2026Flat Glass Group Co., Ltd., Annual General Meeting, May 12, 2026, at 14:00 China Standard Time. Location: large conference room, the 1st floor, flat glass group co., ltd., 1999 yunhe road, xiuzhou district, zhejiang province, jiaxing China
お知らせ • Mar 30Flat Glass Group Co., Ltd. to Report Q1, 2026 Results on Apr 28, 2026Flat Glass Group Co., Ltd. announced that they will report Q1, 2026 results on Apr 28, 2026
お知らせ • Dec 26Flat Glass Group Co., Ltd. to Report Fiscal Year 2025 Results on Mar 27, 2026Flat Glass Group Co., Ltd. announced that they will report fiscal year 2025 results on Mar 27, 2026
お知らせ • Dec 09Flat Glass Group Co., Ltd. Announces Supervisory Committee Changes, Effective December 9, 2025Reference is made to the circular of Flat Glass Group Co., Ltd. (Company) dated 20 November 2025 in relation to, proposed amendments to the Articles of Association of the Company (Proposed Amendments to AoA) and cancellation of Supervisory Committee. The board of directors of the Company announced that, as the Proposed Amendments to AoA as set out in the Circular included the cancellation of the Supervisory Committee, following the approval of the resolution on Proposed Amendments to AoA and cancellation of the Supervisory Committee by the Shareholders at the 2025 first extraordinary general meeting (the "EGM") held on 9 December 2025, the Company no longer has a Supervisory Committee, and the powers and functions of the Supervisory Committee as stipulated under the Company Law of the People's Republic of China (the "PRC Company Law") will be exercised by the audit committee of the Board. Accordingly, Mr. Zheng Wenrong, Mr. Zhu Quanming, Mr. Shen Fuquan, Ms. Zhang Huizhen and Ms. Niu Liping shall no longer serve as supervisors of the Company upon the conclusion of the EGM. Mr. Zheng Wenrong, Mr. Zhu Quanming, Mr. Shen Fuquan, Ms. Zhang Huizhen and Ms. Niu Liping confirm that they have no disagreement with the Board and/or the Supervisory Committee, and there are no other matter in relation to their resignation that need to be brought to the attention of the Shareholders and the Stock Exchange of Hong Kong Limited. The Board announced that, on 9 December 2025, Employees' Representative Congress of the Company has elected to appoint Ms. Niu Liping ("Ms. Niu") as the employee director of the Company with effect from the date of the EGM, i.e. 9 December 2025. Ms. Niu, aged 40, joined the Group in October 2003. Ms. Niu held various positions of the Group when she joined the Group. Ms. Niu has been the chairman of the trade union of the Company since December 2009. She has been the head of treasury of the finance management department under the financial center of the Company since 2020. Ms. Niu acted as a staff representative supervisor of the Company from 23 September 2019 to 9 December 2025. Ms. Niu graduated from Northwestern Polytechnical University, majoring in accounting.
お知らせ • Sep 30Flat Glass Group Co., Ltd. to Report Q3, 2025 Results on Oct 28, 2025Flat Glass Group Co., Ltd. announced that they will report Q3, 2025 results on Oct 28, 2025
お知らせ • Jun 30Flat Glass Group Co., Ltd. to Report First Half, 2025 Results on Aug 28, 2025Flat Glass Group Co., Ltd. announced that they will report first half, 2025 results on Aug 28, 2025
お知らせ • May 22Flat Glass Group Co., Ltd., Annual General Meeting, Jun 16, 2025Flat Glass Group Co., Ltd., Annual General Meeting, Jun 16, 2025, at 14:00 China Standard Time. Location: large conference room, 1st floor, flat glass group co., ltd., 1999 yunhe road, xiuzhou district, jiaxing, zhejiang province, prc, China
お知らせ • Mar 28Flat Glass Group Co., Ltd. to Report Q1, 2025 Results on Apr 29, 2025Flat Glass Group Co., Ltd. announced that they will report Q1, 2025 results on Apr 29, 2025
お知らせ • Jan 23Flat Glass Group Co., Ltd. Provides Group Earnings Guidance for the Year Ended 31 December 2024Flat Glass Group Co., Ltd. provided group earnings guidance for the year ended 31 December 2024. The company expected that (i) the net profit attributable to Shareholders for the year ended 31 December 2024 will range from RMB938 million to RMB 1,076 million, representing a decrease in the range of RMB 1,684 million to RMB 1,822 million (or a year-on-year decrease in the range of 61.00% to 66.00%) as compared to the same period in 2023; and (ii) the net profit attributable to Shareholders excluding non-recurring items will range from RMB 916 million to RMB 1,051 million, representing a decrease in the range of RMB 1,643 million to RMB 1,778 million (or a year-on-year decrease in the range of 61.00% to 66.00%) as compared to the same period in 2023.
お知らせ • Dec 27Flat Glass Group Co., Ltd. to Report Fiscal Year 2024 Results on Mar 28, 2025Flat Glass Group Co., Ltd. announced that they will report fiscal year 2024 results on Mar 28, 2025
お知らせ • Nov 20Flat Glass Group Co., Ltd. Approves Interim Dividend for the Six Months Ended 30 June 2024, Payable on 20 December 2024Flat Glass Group Co., Ltd. announced that at the EGM held on 18 November 2024, approved the payment of an interim dividend of RMB 0.13 per ordinary Share (before tax) for the six months ended 30 June 2024. The board announced that the 2024 Interim Dividend will be distributed on 20 December 2024 to the H Shareholders. The record date for entitlement of H Shareholders to the 2024 Interim Dividend is 29 November 2024. In order to qualify for receiving the 2024 Interim Dividend, all transfer documents must be lodged with the Company's H share registrar in Hong Kong, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong (for holders of H Shares), for registration before 21 November 2024.
お知らせ • Sep 30Flat Glass Group Co., Ltd. to Report Q3, 2024 Results on Oct 30, 2024Flat Glass Group Co., Ltd. announced that they will report Q3, 2024 results on Oct 30, 2024
お知らせ • Aug 29Flat Glass Group Co., Ltd. Announces an Interim Dividend for the Six Months Ended 30 June 2024Flat Glass Group Co., Ltd. announced an interim dividend of RMB 0.13 per share for the six months ended 30 June 2024.
お知らせ • Jun 28Flat Glass Group Co., Ltd. to Report First Half, 2024 Results on Aug 28, 2024Flat Glass Group Co., Ltd. announced that they will report first half, 2024 results on Aug 28, 2024
お知らせ • May 25Flat Glass Group Co., Ltd., Annual General Meeting, Jun 17, 2024Flat Glass Group Co., Ltd., Annual General Meeting, Jun 17, 2024, at 13:30 China Standard Time. Location: large conference room, 1st floor, flat glass group co., ltd., 1999 yunhe road, xiuzhou district, zhejiang province, jiaxing China
お知らせ • Mar 29Flat Glass Group Co., Ltd. to Report Q1, 2024 Results on Apr 30, 2024Flat Glass Group Co., Ltd. announced that they will report Q1, 2024 results on Apr 30, 2024
お知らせ • Mar 26Flat Glass Group Co., Ltd. Proposes Final Dividend for the Year Ended 31 December 2023Flat Glass Group Co., Ltd. proposed final dividend of RMB 0.38 per share for the year ended 31 December 2023.
お知らせ • Feb 23Flat Glass Group Co., Ltd. (SEHK:6865) announces an Equity Buyback for CNY 600 million worth of its shares.Flat Glass Group Co., Ltd. (SEHK:6865) announces a share repurchase program. Under the program, the company will repurchase up to CNY 600 million worth of its Class A shares. The shares will be repurchased at no more than CNY 30 per share. The purpose of the program is to use the repurchased shares for share incentive or employee stock ownership scheme. If the company fails to use the repurchased shares within 3 years after the completion of the program, the repurchased shares will be cancelled. The company will use its own funds. The plan will be valid for 6 months.
お知らせ • Dec 29Flat Glass Group Co., Ltd. to Report Fiscal Year 2023 Results on Mar 27, 2024Flat Glass Group Co., Ltd. announced that they will report fiscal year 2023 results on Mar 27, 2024
お知らせ • Nov 01Flat Glass Group Co., Ltd. Approves Interim Dividend for the Six Months Ended 30 June 2023, Payable on 27 November 2023Flat Glass Group Co., Ltd. approved interim dividend of RMB 0.238 per share for the six months ended 30 June 2023 at its shareholders' meeting held on 27 October 2023. Ex-dividend date: 01 November 2023. Record date 10 November 2023. Payment date 27 November 2023.
お知らせ • Oct 10Flat Glass Group Co., Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2023Flat Glass Group Co., Ltd. announced Interim dividend of RMB 0.238 per share for the six months ended 30 June 2023. Announcement date 09 October 2023, Date of shareholders' approval 27 October 2023, Ex-dividend date 01 November 2023 and Record date 10 November 2023.
お知らせ • Sep 30Flat Glass Group Co., Ltd. to Report Q3, 2023 Results on Oct 31, 2023Flat Glass Group Co., Ltd. announced that they will report Q3, 2023 results on Oct 31, 2023
お知らせ • Aug 29Flat Glass Group Co., Ltd. Announces Interim Dividend for the Six Months Ended 30 June 2023Flat Glass Group Co., Ltd. announced interim dividend of RMB 0.238 per share for the six months ended 30 June 2023.
お知らせ • Jul 25Flat Glass Group Co., Ltd. Approves the Appointment of Ms. Ruan Zeyun as an Executive DirectorFlat Glass Group Co., Ltd. announced that at its EGM held on 24 July 2023, considered and approved the appointment of Ms. Ruan Zeyun as an executive Director.
お知らせ • Jun 28Flat Glass Group Co., Ltd. to Report First Half, 2023 Results on Aug 29, 2023Flat Glass Group Co., Ltd. announced that they will report first half, 2023 results on Aug 29, 2023
お知らせ • Jun 07Flat Glass Group Co., Ltd. Announces Executive ChangesThe board of directors of Flat Glass Group Co., Ltd. announced that the Board has received a resignation letter from Mr. Ruan Hongliang, the president of the Company, who resigned as the President due to work adjustment with effect from 6 June 2023. However, Mr. Ruan will continue to serve as an executive director of the Company and the chairman of the Board and hold relevant positions of the committees under the Board. Mr. Ruan has confirmed that he has no disagreement with the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board further announced that following the resignation of Mr. Ruan as the President, the Board decided to appoint Ms. Ruan Zeyun as the President. Ms. Ruan Zeyun, formerly known as Ms. Ruan Xiao, was born in 1987. Ms. Ruan graduated from Sheffield University in England with a master degree in management. She is one of the de facto controller of the Company. Ms. Ruan joined the Company in October 2009, has successively served as an assistant to general manager and executive deputy general manager of Shanghai Flat Glass Co., Ltd. director of Anhui Flat Solar Glass Co., Ltd. and the secretary of the Board. Currently, she is the deputy president, general manager of public services department and the company secretary of the Company. Ms. Ruan is the spouse of Mr. Zhao Xiaofei, and the daughter of Mr. Ruan and Ms. Jiang Jinhua.
お知らせ • May 05Flat Glass Group Co., Ltd., Annual General Meeting, Jun 06, 2023Flat Glass Group Co., Ltd., Annual General Meeting, Jun 06, 2023, at 14:00 China Standard Time. Location: 2nd Floor, Conference Room, Administrative Building, 959 Yunhe Road, Xiuzhou District, Jiaxing,Zhejiang Province, the People's Republic of China Jiaxing City Zhejiang Province China Agenda: To consider and approve the report of the Board for the year ended 31 December 2022; to consider and approve the report of the Supervisory Committee for the year ended 31 December 2022; to consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the year ended 31 December 2022; to consider and approve the annual report and annual results of the Company for the year ended 31 December 2022; to consider and approve the report on the Company's final accounts for the year ended 31 December 2022; to consider and approve the proposal determination of the remuneration of the Directors for year ending 31 December 2023; to consider other matters if any.