2022 Jan 26
08:49

Resumption

EXCHANGE NOTICE - RESUMPTION OF TRADING

00731 - SAMSON PAPER

2022 Jan 26
06:58

Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Capital Reorganisation / Issue of Shares under a Specific Mandate / Placing / Change in Shareholding / Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member / Allotment Results / Other - Miscellaneous

(1) FULFILLMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING; (2) COMPLETION OF THE RESTRUCTURING AND ISSUE OF THE SUBSCRIPTION SHARES, THE PLACEMENT SHARES AND THE CREDITORS SHARES;(3) CONSENT TO THE SPECIAL DEALS; (4) GRANT OF THE WHITEWASH WAIVER; (5) CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVES; (6) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (7) CHANGE OF CFO OF THE COMPANY; (8) APPOINTMENT OF CEO OF THE COMPANY; (9) CHANGE OF COMPANY SECRETARY; AND (10) CHANGE OF ADDRESS

00731 - SAMSON PAPER

2022 Jan 25
22:32

Inside Information / Resumption / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Other - Miscellaneous

FULFILLMENT OF RESUMPTION GUIDANCE

00731 - SAMSON PAPER

2022 Jan 24
20:30

Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Capital Reorganisation / Issue of Shares under a Specific Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Continuing Connected Transaction / Amendment of Constitutional Documents / Placing / Inside Information / Other - Miscellaneous

(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 24 JANUARY 2022; (2) GRANT OF THE WHITEWASH WAIVER; AND (3) GRANT OF THE CONSENT TO SPECIAL DEALS

00731 - SAMSON PAPER

2022 Jan 05
19:57

Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary / Other - Business Update / Other - Miscellaneous

QUARTERLY UPDATE ON RESUMPTION PROGRESS AND UPDATE ON WINDING UP PETITION

00731 - SAMSON PAPER

2022 Jan 05
19:52

Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Re-election or Appointment of Director subject to Shareholders' Approval / Issue of Shares under a Specific Mandate / Capital Reorganisation / Continuing Connected Transaction / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size) / Amendment of Constitutional Documents / Placing / Other - Miscellaneous

CLARIFICATION ANNOUNCEMENT IN RELATION TO (1) PROPOSED RESTRUCTURING OF THE GROUP, INVOLVING, (A) CAPITAL REORGANISATION; (B) SUBSCRIPTION; (C) GROUP REORGANISATION; (D) PLACEMENT; (E) LISTCO SCHEME; (F) UPPSD BANKRUPTCY REORGANISATION; AND (G) RESUMPTION; (2) WHITEWASH WAIVER; (3) SPECIAL DEALS; (4) AMENDMENTS TO THE BYE-LAWS OF THE COMPANY; (5) CHANGE IN BOARD LOT SIZE; (6) PROPOSED APPOINTMENT OF DIRECTORS; (7) PAPERBOARD SALES CONTINUING CONNECTED TRANSACTIONS; AND (8) NOTICE OF SGM

00731 - SAMSON PAPER

2021 Dec 31
17:04

Announcement by Offeree Company under the Takeovers Code / Group Restructuring or Scheme of Arrangement / Re-election or Appointment of Director subject to Shareholders' Approval / Issue of Shares under a Specific Mandate / Other - Miscellaneous

DESPATCH OF CIRCULAR AND EXPECTED TIMETABLE IN RELATION TO PROPOSED RESTRUCTURING OF THE GROUP, INVOLVING, (A) CAPITAL REORGANISATION; (B) SUBSCRIPTION; (C) GROUP REORGANISATION; (D) PLACEMENT; (E) LISTCO SCHEME; (F) UPPSD BANKRUPTCY REORGANISATION; AND (G) RESUMPTION

00731 - SAMSON PAPER

2021 Dec 31
16:44

Proxy Forms

Form of Proxy for the Special General Meeting

00731 - SAMSON PAPER

2021 Dec 31
16:40

Notice of EGM/SGM

NOTICE OF SPECIAL GENERAL MEETING

00731 - SAMSON PAPER

2021 Dec 31
16:06

Proxy Forms

Form of Proxy for the Annual General Meeting

00731 - SAMSON PAPER