Listed Companies
Nine Dragons Paper (Holdings) Limited
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Nine Dragons Paper (Holdings) Limited
(Stock Code: 02689)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2020/2021 Annual Report
2020/2021 Interim Report
2019/2020 Annual Report
2019/2020 Interim Report
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Announcements
2021 Dec 22
17:34
Dividend or Distribution (Announcement Form)
Cash Dividend Announcement for Equity Issuer
2021 Dec 06
16:55
Results of AGM
Poll Results of the Annual General Meeting held on 6 December 2021
2021 Oct 27
16:53
Proxy Forms
Form of proxy for use at the Annual General Meeting
2021 Oct 27
16:48
Notice of AGM / Closure of Books or Change of Book Closure Period
Notice of Annual General Meeting
2021 Oct 25
16:37
Dividend or Distribution (Announcement Form)
Cash Dividend Announcement for Equity Issuer
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Circulars
2021 Oct 27
16:58
Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2020/2021 Annual Report and Circular dated 28 October 2021
2021 Oct 27
16:56
Other
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
2021 Oct 27
16:45
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other
General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Payment of Final Dividend out of Contributed Surplus Account, Share Premium Reduction and Notice of Annual General Meeting
2021 May 03
17:47
Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's Circular dated 4 May 2021
2021 May 03
17:44
Other
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
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Monthly Returns
2022 Jan 03
16:49
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
2021 Dec 01
16:44
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021
2021 Nov 01
19:13
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021
2021 Oct 04
16:30
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021
2021 Sep 01
16:41
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
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