• Listed Companies
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  • Nine Dragons Paper (Holdings) Limited
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  • 2016 Jan 13
    18:47

    Change in a Director's or Supervisor's Biographical Details

    Announcement pursuant to Rule 13.51B(2) of the Listing Rules

    02689 - ND PAPER


  • 2015 Dec 11
    20:19

    Results of AGM / Results of EGM/SGM

    Poll Results of the Annual General Meeting and Special General Meeting held on 11 December 2015

    02689 - ND PAPER


  • 2015 Dec 11
    19:47

    Terms of Reference of the Audit Committee

    Terms of Reference of the Audit Committee

    02689 - ND PAPER


  • 2015 Oct 26
    18:13

    Proxy Forms

    Proxy Form for use at the Special General Meeting

    02689 - ND PAPER


  • 2015 Oct 26
    18:10

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    NOTICE OF SPECIAL GENERAL MEETING

    02689 - ND PAPER


  • 2015 Oct 26
    17:52

    Proxy Forms

    Proxy Form for use at the Annual General Meeting

    02689 - ND PAPER


  • 2015 Oct 26
    17:46

    Notice of AGM / Closure of Books or Change of Book Closure Period

    NOTICE OF ANNUAL GENERAL MEETING

    02689 - ND PAPER


  • 2015 Sep 30
    19:14

    Share Option Scheme

    Grant of Share Options

    02689 - ND PAPER


  • 2015 Sep 23
    20:46

    Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period

    Announcement of Annual Results for the Year Ended 30 June 2015

    02689 - ND PAPER


  • 2015 Sep 10
    16:56

    Date of Board Meeting

    Date of Board Meeting

    02689 - ND PAPER


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