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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
2019/2020 Annual Report
2019/2020 Interim Report
2018/2019 Annual Report
2018/2019 Interim Report
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Announcements
2020 Dec 22
17:28
Change in Directors or of Important Executive Functions or Responsibilities
Appointment of Vice Presidents
2020 Dec 07
17:44
Results of AGM
Poll Results of the Annual General Meeting held on 7 December 2020
2020 Oct 22
17:34
Proxy Forms
Form of proxy for use at the Annual General Meeting
2020 Oct 22
17:33
Notice of AGM / Closure of Books or Change of Book Closure Period
Notice of Annual General Meeting
2020 Oct 20
16:44
Closure of Books or Change of Book Closure Period
Closure of Register of Members
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Circulars
2020 Oct 22
17:40
Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2019/2020 Annual Report and Circular dated 23 October 2020
2020 Oct 22
17:37
Other
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
2020 Oct 22
17:29
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 and Notice of Annual General Meeting
2020 Jul 07
16:50
Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's Circular dated 8 July 2020
2020 Jul 07
16:46
Other
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
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Monthly Returns
2021 Jan 04
16:42
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
2020 Dec 01
16:50
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
2020 Nov 02
17:28
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
2020 Oct 05
17:05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
2020 Sep 01
17:35
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
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