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
2022/2023 Interim Report
2021/2022 Annual Report
2021/2022 Interim Report
2020/2021 Annual Report
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Announcements
2023 Feb 22
17:26
Interim Results
Unaudited Interim Results Announcement for the Six Months ended 31 December 2022
2023 Feb 08
16:36
Date of Board Meeting
Date of Board Meeting
2023 Feb 06
19:09
List of Directors and their Role and Function
List of Directors and their Role and Function
2023 Feb 06
19:07
Change in Directors or of Important Executive Functions or Responsibilities
Appointment of Independent Non-Executive Directors
2023 Feb 03
17:01
Profit Warning / Inside Information
Profit Warning for the Six Months Ended 31 December 2022
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Circulars
2023 Mar 13
16:48
Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2022/2023 Interim Report
2023 Mar 13
16:45
Other
Letter to Shareholders and Request Form: Notification of publication of Interim Report 2022/2023 on the Company's website
2022 Oct 27
18:22
Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2021/2022 Annual Report and Circular dated 28 October 2022
2022 Oct 27
18:14
Other
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
2022 Oct 27
17:45
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other
General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Payment of Final Dividend out of Contributed Surplus Account, Adoption of the New Bye-laws and Notice of Annual General Meeting
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Monthly Returns
2023 Mar 01
16:58
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023 Feb 01
16:58
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023 Jan 03
12:00
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022 Dec 01
12:06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022 Nov 01
12:16
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
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