Listed Companies
Nine Dragons Paper (Holdings) Limited
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Nine Dragons Paper (Holdings) Limited
(Stock Code: 02689)
Company Profile
Company Information
Reports
Announcements
Circulars
Monthly Returns
Reports
2023/2024 Annual Report
2023/2024 Interim Report
2022/2023 Annual Report
2022/2023 Interim Report
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Announcements
2024 Dec 03
18:46
Constitutional Documents
Memorandum of Association and Bye-Laws
2024 Dec 03
18:27
List of Directors and their Role and Function
List of Directors and their Role and Function
2024 Dec 03
18:23
Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
(1) Poll Results of the Annual General Meeting held on 3 December 2024; (2) Retirement of Director; (3) Appointment of Chairlady of Corporate Governance Committee and Appointment of Member of Audit Committee, Nomination Committee and Remuneration Committee
2024 Oct 22
16:53
Proxy Forms
Form of proxy for use at the Annual General Meeting
2024 Oct 22
16:51
Notice of AGM / Closure of Books or Change of Book Closure Period
Notice of Annual General Meeting
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Circulars
2024 Oct 22
16:56
Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2023/2024 Annual Report and Circular dated 23 October 2024
2024 Oct 22
16:54
Other
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
2024 Oct 22
16:50
General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents
General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Adoption of the New Bye-laws and Notice of Annual General Meeting
2024 Mar 18
16:39
Other
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2023/2024 Interim Report
2024 Mar 18
16:38
Other
Letter to Shareholders and Request Form: Notification of publication of Interim Report 2023/2024 on the Company's website
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Monthly Returns
2024 Dec 02
12:01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024 Nov 01
12:00
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024 Oct 02
12:06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024 Sep 02
16:51
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024 Aug 02
12:01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
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