• Listed Companies
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  • SAMSON PAPER HOLDINGS LIMITED
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  • 2013 Aug 29
    18:20

    Continuing Connected Transaction

    CONTINUING CONNECTED TRANSACTIONS

    00731 - SAMSON PAPER


  • 2013 Aug 23
    08:51

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

    GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ORDINARY SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00731 - SAMSON PAPER


  • 2012 Aug 23
    19:15

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

    GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ORDINARY SHARES AND RE-ELECTION OF DIRECTORS AND ANNUAL GENERAL MEETING

    00731 - SAMSON PAPER


  • 2012 Feb 27
    09:54

    Major Transaction

    MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 22.30% EQUITY INTEREST IN MISSION SKY GROUP LIMITED

    00731 - SAMSON PAPER


  • 2011 Aug 12
    10:17

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

    GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ORDINARY SHARES AND RE-ELECTION OF DIRECTORS AND ANNUAL GENERAL MEETING

    00731 - SAMSON PAPER


  • 2010 Dec 21
    12:46

    Issue of Shares

    PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF SPECIAL GENERAL MEETING

    00731 - SAMSON PAPER


  • 2010 Jul 29
    18:24

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

    GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ORDINARY SHARES AND RE-ELECTION OF DIRECTORS AND ANNUAL GENERAL MEETING

    00731 - SAMSON PAPER


  • 2010 May 11
    16:33

    Privatisation/Withdrawal of Listing of Securities

    Expiry of subscription rights attaching to the 2010 warrants

    00731 - SAMSON PAPER


  • 2009 Aug 28
    12:22

    Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

    Proposals Involving General Mandates To Issue New Shares And To Repurchase Ordinary Shares And Warrants, Amendment To Bye-Laws And Re-Election Of Directors And Annual General Meeting

    00731 - SAMSON PAPER


  • 2008 Sep 29
    10:03

    Amendment of Constitutional Documents / Issue of Preference Shares / Issue of Warrants / Issue of Convertible Securities / Open Offer / Capitalisation Issue

    Amendments to the bye-laws in relation to the proposed open offer, bonus warrant issue and notice of special general meeting

    00731 - SAMSON PAPER


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