Listed Companies
Nine Dragons Paper (Holdings) Limited
EN
繁
简
Nine Dragons Paper (Holdings) Limited
(Stock Code: 02689)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2023/2024 Annual Report
2023/2024 Interim Report
2022/2023 Annual Report
2022/2023 Interim Report
More
Announcements
2024 Oct 22
16:53
Proxy Forms
Form of proxy for use at the Annual General Meeting
2024 Oct 22
16:51
Notice of AGM / Closure of Books or Change of Book Closure Period
Notice of Annual General Meeting
2024 Oct 18
16:35
Amendment of Constitutional Documents
Proposed Adoption of New Bye-Laws
2024 Oct 02
16:39
List of Directors and their Role and Function
List of Directors and their Role and Function
2024 Oct 02
16:37
Change in Directors or of Important Executive Functions or Responsibilities
Appointment of Independent Non-Executive Director
More
Circulars
2024 Oct 22
16:56
Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2023/2024 Annual Report and Circular dated 23 October 2024
2024 Oct 22
16:54
Other
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
2024 Oct 22
16:50
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Adoption of the New Bye-laws and Notice of Annual General Meeting
2024 Mar 18
16:39
Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2023/2024 Interim Report
2024 Mar 18
16:38
Other
Letter to Shareholders and Request Form: Notification of publication of Interim Report 2023/2024 on the Company's website
More
Monthly Returns
2024 Nov 01
12:00
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024 Oct 02
12:06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024 Sep 02
16:51
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024 Aug 02
12:01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024 Jul 02
16:34
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
More
