• Listed Companies
  • Circulars
  • SAMSON PAPER HOLDINGS LIMITED
  • EN
  • 繁
  • 简
  • 2021 Dec 31
    16:16

    Other

    Notification letter and request from to registered shareholder - Circular and Proxy Form of the Annual General Meeting, 2019/2020 Annual Report, 2020/2021 Interim Report, 2020/2021 Annual Report and 2021/2022 Interim Report

    00731 - SAMSON PAPER


  • 2021 Dec 31
    15:59

    General Mandate / Explanatory Statement for Repurchase of Shares

    GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    00731 - SAMSON PAPER


  • 2021 Aug 10
    16:31

    Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval

    PROPOSED APPOINTMENT OF AUDITOR, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING

    00731 - SAMSON PAPER


  • 2019 Dec 20
    16:07

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

    00731 - SAMSON PAPER


  • 2019 Dec 20
    16:06

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER

    00731 - SAMSON PAPER


  • 2019 Nov 14
    16:06

    Amendment of Constitutional Documents

    PROPOSED AMENDMENT TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING

    00731 - SAMSON PAPER


  • 2019 Aug 27
    15:05

    Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

    GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ORDINARY SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    00731 - SAMSON PAPER


  • 2019 Jul 30
    17:24

    Other

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER

    00731 - SAMSON PAPER


  • 2019 Jul 30
    17:17

    Other

    NOTIFICATION LETTER AND REQUEST FROM TO REGISTERED SHAREHOLDER

    00731 - SAMSON PAPER


  • 2018 Dec 12
    15:11

    Other

    Notification Letter and Request Form to Non-registered holder

    00731 - SAMSON PAPER


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