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  • Nine Dragons Paper (Holdings) Limited
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  • 2019 Apr 29
    18:27

    Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

    Notice of Special General Meeting

    02689 - ND PAPER


  • 2019 Mar 27
    17:53

    Continuing Connected Transaction / Delay in Dispatch of Circular or other Document

    Delay in Despatch of Circular

    02689 - ND PAPER


  • 2019 Mar 06
    20:24

    Continuing Connected Transaction

    (1)Renewal of Continuing Connected Transactions for Supply of Raw Paper Material and (2)Revision of Annual Caps for Continuing Connected Transactions for Purchase of Wastepaper Products

    02689 - ND PAPER


  • 2019 Feb 26
    20:01

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

    Unaudited Interim Results Announcement for the Six Months ended 31 December 2018

    02689 - ND PAPER


  • 2019 Feb 12
    18:17

    Others

    Next Day Disclosure Return

    02689 - ND PAPER


  • 2019 Feb 08
    12:01

    Date of Board Meeting

    Date of Board Meeting

    02689 - ND PAPER


  • 2019 Feb 01
    16:33

    Profit Warning / Inside Information

    Profit Warning for the Six Months Ended 31 December 2018

    02689 - ND PAPER


  • 2018 Dec 18
    19:19

    Terms of Reference of the Audit Committee

    Terms of Reference of the Audit Committee

    02689 - ND PAPER


  • 2018 Dec 18
    19:08

    Terms of Reference of the Nomination Committee

    Terms of Reference of the Nomination Committee

    02689 - ND PAPER


  • 2018 Dec 18
    18:56

    Results of AGM

    Poll Results of the Annual General Meeting held on 18 December 2018

    02689 - ND PAPER


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