• Listed Companies
  • Announcements
  • SAMSON PAPER HOLDINGS LIMITED
  • EN
  • 繁
  • 简
  • 2008 Sep 25
    12:34

    Issue of Preference Shares / Issue of Warrants / Issue of Convertible Securities / Open Offer / Price-Sensitive Information / Amendment of Constitutional Documents / Capitalisation Issue / Closure of Books or Change of Book Closure Period / Issue of Shares under a Specific Mandate

    Proposed Open Offer of One Offer Convertible Non-voting Preference Share for Every 3 Existing Shares Bonus Issue of Warrants in the Proportion of one Warrant for every six Shares

    00731 - SAMSON PAPER


  • 2008 Sep 24
    22:53

    Issue of Preference Shares / Issue of Warrants / Issue of Convertible Securities / Open Offer / Price-Sensitive Information / Amendment of Constitutional Documents / Capitalisation Issue / Closure of Books or Change of Book Closure Period

    Proposed Open Offer of One Offer Convertible Non-voting Preference Share for Every 3 Existing Shares Bonus Issue of Warrants in the Proportion of one Warrant for every six Shares

    00731 - SAMSON PAPER


  • 2008 Sep 03
    12:31

    Notice of AGM

    NOTICE OF ANNUAL GENERAL MEETING 2008

    00731 - SAMSON PAPER


  • 2008 Sep 03
    12:31

    Amendment of Constitutional Documents

    PROPOSED AMENDMENT TO BYE-LAWS

    00731 - SAMSON PAPER


  • 2008 Sep 03
    09:06

    Proxy Forms

    Proxy Form for the Annual General Meeting to be held on 26 September 2008

    00731 - SAMSON PAPER


  • 2008 Jul 18
    12:35

    Final Results

    CLARIFICATION ANNOUNCEMENT - CHINESE VERSION OF ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008

    00731 - SAMSON PAPER


  • 2008 Jul 17
    21:07

    Other

    CLARIFICATION ANNOUNCEMENT - CHINESE VERSION OF ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2008

    00731 - SAMSON PAPER


  • 2008 Jul 16
    17:19

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

    ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2008

    00731 - SAMSON PAPER


  • 2008 Jul 06
    18:14

    Date of Board Meeting

    NOTIFICATION OF BOARD MEETING

    00731 - SAMSON PAPER


  • 2008 May 16
    18:23

    Delay in Dispatch of Circular or other Document / Major Transaction

    MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ALL THE REMAINING ASSETS OF PROPERTIES OF SHANDONG HUAZHONG PAPER CO. LTD. AND SHANDONG HUACAI PAPER CO. LTD. - FURTHER DELAY IN DESPATCH OF CIRCULAR

    00731 - SAMSON PAPER


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