View ValuationFlat Glass Group 향후 성장Future 기준 점검 3/6Flat Glass Group (는) 각각 연간 29% 및 10.9% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 26.1% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 6.5% 로 예상됩니다.핵심 정보29.0%이익 성장률26.05%EPS 성장률Semiconductor 이익 성장27.0%매출 성장률10.9%향후 자기자본이익률6.46%애널리스트 커버리지Good마지막 업데이트08 May 2026최근 향후 성장 업데이트공시 • 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.모든 업데이트 보기Recent updates공시 • 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 China공시 • 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, 2026공시 • 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, 2026공시 • 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.공시 • 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, 2025공시 • 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, 2025공시 • 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, China공시 • 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, 2025공시 • 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.공시 • 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, 2025공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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, 2024공시 • 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 China공시 • 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, 2024공시 • 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.공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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.공시 • 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, 2023공시 • 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.공시 • 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.공시 • 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, 2023공시 • 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.공시 • 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.이익 및 매출 성장 예측OTCPK:FGSG.F - 애널리스트 향후 추정치 및 과거 재무 데이터 (CNY Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/202819,7512,0952,9524,677812/31/202718,9931,6691,3104,0271112/31/202615,6711,210693,790113/31/202615,1619257363,045N/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/A더 보기애널리스트 향후 성장 전망수입 대 저축률: FGSG.F 의 연간 예상 수익 증가율(29%)이 saving rate(3.5%)보다 높습니다.수익 vs 시장: FGSG.F 의 연간 수익(29%)이 US 시장(18.7%)보다 빠르게 성장할 것으로 예상됩니다.고성장 수익: FGSG.F 의 수입은 향후 3년 동안 상당히 증가할 것으로 예상됩니다.수익 대 시장: FGSG.F 의 수익(연간 10.9%)이 US 시장(연간 13%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: FGSG.F 의 수익(연간 10.9%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: FGSG.F의 자본 수익률은 3년 후 6.5%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YSemiconductors 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/06/17 07:34종가2026/05/01 00:00수익2026/03/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Flat Glass Group Co., Ltd.는 20명의 분석가가 다루고 있습니다. 이 중 11명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Edward LeungBofA Global ResearchYan MaChina International Capital Corporation LimitedZiyi WuCitic Securities Co., Ltd.17명의 분석가 더 보기
공시 • 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.
공시 • 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
공시 • 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
공시 • 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
공시 • 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.
공시 • 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
공시 • 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
공시 • 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
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.