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  • Nine Dragons Paper (Holdings) Limited
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  • 2018 Nov 15
    18:41

    Proxy Forms

    Revised Proxy Form for use at the Annual General Meeting

    02689 - ND PAPER


  • 2018 Nov 15
    18:25

    Notice of AGM / Closure of Books or Change of Book Closure Period

    Change of Date of Annual General Meeting and Change of Period of Closure of Register of Members and Notice of Annual General Meeting

    02689 - ND PAPER


  • 2018 Nov 15
    18:23

    Notice of AGM / Closure of Books or Change of Book Closure Period / Revision of Published Financial Statements and Reports

    Clarification Announcement

    02689 - ND PAPER


  • 2018 Oct 23
    17:04

    Proxy Forms

    Form of proxy for use at the Annual General Meeting

    02689 - ND PAPER


  • 2018 Oct 23
    17:03

    Notice of AGM / Closure of Books or Change of Book Closure Period

    Notice of Annual General Meeting

    02689 - ND PAPER


  • 2018 Sep 18
    17:58

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

    Announcement of Annual Results for the Year Ended 30 June 2018

    02689 - ND PAPER


  • 2018 Aug 31
    17:01

    Date of Board Meeting

    Date of Board Meeting

    02689 - ND PAPER


  • 2018 Aug 28
    18:52

    Loan Agreement with Specific Performance Covenant

    Announcement Pursuant to Rule 13.18 of the Listing Rules

    02689 - ND PAPER


  • 2018 Aug 21
    18:34

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    02689 - ND PAPER


  • 2018 Aug 21
    18:31

    Change in Directors or of Important Executive Functions or Responsibilities

    Re-designation of a Director and Appointment of Independent Non-Executive Director

    02689 - ND PAPER


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