• Listed Companies
  • Circulars
  • SAMSON PAPER HOLDINGS LIMITED
  • EN
  • 繁
  • 简
  • 2016 Aug 22
    11:48

    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


  • 2015 Dec 22
    15:29

    Other

    Notification Letter and Request Form to Non-registered holder

    00731 - SAMSON PAPER


  • 2015 Dec 22
    15:26

    Other

    Notification Letter and Request Form to Registered shareholder

    00731 - SAMSON PAPER


  • 2015 Sep 01
    12:08

    Share Option Scheme

    PROPOSAL FOR ADOPTION OF THE NEW SHARE OPTION SCHEME

    00731 - SAMSON PAPER


  • 2015 Aug 20
    11:49

    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


  • 2015 Jul 30
    21:39

    Other

    Notification Letter and Request Form to Non-registered holder

    00731 - SAMSON PAPER


  • 2015 Jul 30
    21:36

    Other

    Notification Letter and Request Form to Registered shareholder

    00731 - SAMSON PAPER


  • 2014 Aug 20
    11:00

    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


  • 2014 May 15
    11:58

    Other

    Reply Form

    00731 - SAMSON PAPER


  • 2014 May 15
    11:56

    Other

    Election of Language and Means of Receipt of Corporate Communications

    00731 - SAMSON PAPER


  • «
  • ‹
  • 4
  • 5
  • 6
  • 7
  • 8
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.