SAMSON PAPER HOLDINGS LIMITED -

SAMSON PAPER HOLDINGS LIMITED

(Stock Code: 00731)

Company Profile

Company Information

Reports

Interim Report 2023
Annual Report 2022 (for the nine months ended 31 December 2022)
Interim Report 2022/2023
Annual Report 2022

Announcements

2024 Mar 28
21:35

Final Results / Closure of Books or Change of Book Closure Period
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
2024 Mar 18
17:50

Date of Board Meeting
NOTICE OF BOARD MEETING
2024 Jan 09
19:21

Results of EGM/SGM / Continuing Connected Transaction
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 9 JANUARY 2024
2023 Dec 19
22:41

Documents on Display
CONTINUING CONNECTED TRANSACTIONS
2023 Dec 19
22:38

Proxy Forms
Form of Proxy for the Special General Meeting to be held on Tuesday, 9 January 2024 (or any adjournment thereof)

Circulars

2023 Dec 19
22:34

Other
Notification letter and request form to non-registered holders
2023 Dec 19
22:33

Other
Notification letter and change request form to registered shareholders
2023 Dec 19
22:32

Continuing Connected Transaction
CONTINUING CONNECTED TRANSACTIONS (1) RENEWED PAPERBOARD SALES FRAMEWORK AGREEMENT; (2) PAPER PULP PROCUREMENT FRAMEWORK AGREEMENT; AND (3) NOTICE OF SPECIAL GENERAL MEETING
2023 Sep 27
06:10

Other
Notification letter and request form to non-registered holders
2023 Sep 27
06:09

Other
Notification letter and change request form to registered shareholders

Monthly Returns

2024 Apr 02
17:00

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2024
2024 Mar 01
17:05

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 29 February 2024
2024 Feb 01
16:39

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2024
2024 Jan 02
17:03

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2023
2023 Dec 01
19:02

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2023