• Listed Companies
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  • SAMSON PAPER HOLDINGS LIMITED
  • EN
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  • 2016 Nov 07
    12:02

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    00731 - SAMSON PAPER


  • 2016 Sep 28
    17:55

    Results of AGM

    Poll results of the Annual General Meeting held on 28 September 2016

    00731 - SAMSON PAPER


  • 2016 Aug 29
    12:01

    Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

    NOTICE OF ANNUAL GENERAL MEETING

    00731 - SAMSON PAPER


  • 2016 Aug 29
    12:01

    Closure of Books or Change of Book Closure Period

    CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CORRESPONDING BOOK CLOSURE PERIOD

    00731 - SAMSON PAPER


  • 2016 Aug 29
    11:50

    Proxy Forms

    Form of Proxy for the Annual General Meeting

    00731 - SAMSON PAPER


  • 2016 Aug 22
    12:01

    Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval

    NOTICE OF ANNUAL GENERAL MEETING

    00731 - SAMSON PAPER


  • 2016 Aug 22
    11:53

    Proxy Forms

    Form of Proxy for the Annual General Meeting

    00731 - SAMSON PAPER


  • 2016 Jun 27
    22:55

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

    ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016

    00731 - SAMSON PAPER


  • 2016 Jun 16
    16:16

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    00731 - SAMSON PAPER


  • 2016 Jun 15
    19:40

    Profit Warning / Inside Information

    PROFIT WARNING

    00731 - SAMSON PAPER


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