• Listed Companies
  • Circulars
  • Nine Dragons Paper (Holdings) Limited
  • EN
  • 繁
  • 简
  • 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

    02689 - ND PAPER


  • 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

    02689 - ND PAPER


  • 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

    02689 - ND PAPER


  • 2022 Oct 27
    18:14

    Other

    Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website

    02689 - ND PAPER


  • 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

    02689 - ND PAPER


  • 2022 Sep 29
    17:20

    Other

    Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's Circular dated 30 September 2022

    02689 - ND PAPER


  • 2022 Sep 29
    17:19

    Other

    Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website

    02689 - ND PAPER


  • 2022 Sep 29
    17:15

    Continuing Connected Transaction

    Second Supplemental Agreement to Continuing Connected Transactions and Notice of Special General Meeting

    02689 - ND PAPER


  • 2022 Mar 14
    17:15

    Other

    Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2021/2022 Interim Report

    02689 - ND PAPER


  • 2022 Mar 14
    17:12

    Other

    Letter to Shareholders and Request Form: Notification of publication of Interim Report 2021/2022 on the Company's website

    02689 - ND PAPER


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