• Listed Companies
  • Announcements
  • Nine Dragons Paper (Holdings) Limited
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  • 2012 Mar 27
    18:31

    Terms of Reference of the Audit Committee

    Terms of Reference of Audit Committee

    02689 - ND PAPER


  • 2012 Mar 27
    18:26

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    02689 - ND PAPER


  • 2012 Mar 27
    18:21

    Change in Directors or of Important Executive Functions or Responsibilities

    Formation of Nomination and Corporate Governance Committee

    02689 - ND PAPER


  • 2012 Feb 27
    19:10

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

    Unaudited Interim Results Announcement for the Six Months Ended 31 December 2011

    02689 - ND PAPER


  • 2012 Feb 14
    12:34

    Date of Board Meeting

    Date of Board Meeting

    02689 - ND PAPER


  • 2011 Dec 12
    19:31

    Other

    ANNOUNCEMENT ISSUE OF MEDIUM-TERM NOTE BY A SUBSIDIARY IN THE PRC

    02689 - ND PAPER


  • 2011 Dec 07
    20:08

    Other

    Issue of Short-term Commercial Paper by a Subsidiary in the PRC

    02689 - ND PAPER


  • 2011 Nov 21
    19:48

    Results of AGM

    Poll Results of the Annual General Meeting held on 21 November 2011

    02689 - ND PAPER


  • 2011 Oct 19
    17:02

    Notice of AGM

    Notice of Annual General Meeting

    02689 - ND PAPER


  • 2011 Oct 19
    16:49

    Proxy Forms

    Proxy Form

    02689 - ND PAPER


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