• Listed Companies
  • Announcements
  • SAMSON PAPER HOLDINGS LIMITED
  • EN
  • 繁
  • 简
  • 2011 Aug 12
    12:01

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

    NOTICE OF ANNUAL GENERAL MEETING

    00731 - SAMSON PAPER


  • 2011 Aug 12
    10:09

    Proxy Forms

    Proxy Form for the Annual General Meeting

    00731 - SAMSON PAPER


  • 2011 Jun 27
    16:26

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

    Announcement of results for the financial year ended 31 March 2011

    00731 - SAMSON PAPER


  • 2011 Jun 14
    12:31

    Date of Board Meeting

    Notification of board meeting

    00731 - SAMSON PAPER


  • 2011 Jan 20
    09:54

    Others

    Next Day Disclosure Return - Bonus Issue of Ordinary Shares

    00731 - SAMSON PAPER


  • 2011 Jan 07
    12:54

    Results of EGM/SGM

    Poll result of the Special General Meeting held on 7 January 2011 for Bonus Issue of Ordinary Shares

    00731 - SAMSON PAPER


  • 2010 Dec 21
    12:51

    Proxy Forms

    Proxy Form for Special General Meeting to be held on Friday, 7 January 2011

    00731 - SAMSON PAPER


  • 2010 Dec 21
    12:39

    Notice of EGM/SGM

    NOTICE OF SPECIAL GENERAL MEETING

    00731 - SAMSON PAPER


  • 2010 Dec 17
    08:36

    Closure of Books or Change of Book Closure Period

    BOOK CLOSURE PERIOD FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 7 JANUARY 2011, INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2010 AND PROPOSED BONUS ISSUE OF SHARES

    00731 - SAMSON PAPER


  • 2010 Dec 03
    17:48

    Capitalisation Issue / Closure of Books or Change of Book Closure Period

    PROPOSED BONUS ISSUE OF SHARES

    00731 - SAMSON PAPER


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