• Listed Companies
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  • Nine Dragons Paper (Holdings) Limited
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  • 2023 Jun 15
    18:34

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

    Delay in Despatch of Circular

    02689 - ND PAPER


  • 2023 Jun 09
    18:03

    Continuing Connected Transaction

    Clarification Announcement regarding Renewal of Continuing Connected Transactions

    02689 - ND PAPER


  • 2023 May 25
    19:16

    Continuing Connected Transaction

    Renewal of Continuing Connected Transactions

    02689 - ND PAPER


  • 2023 Mar 31
    17:26

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

    02689 - ND PAPER


  • 2023 Mar 31
    17:21

    Change in Directors or of Important Executive Functions or Responsibilities

    RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR APPOINTMENT OF CHAIRLADY OF REMUNERATION COMMITTEE AND APPOINTMENT OF MEMBER OF AUDIT COMMITTEE, CORPORATE GOVERNANCE COMMITTEE AND NOMINATION COMMITTEE

    02689 - ND PAPER


  • 2023 Feb 22
    17:26

    Interim Results

    Unaudited Interim Results Announcement for the Six Months ended 31 December 2022

    02689 - ND PAPER


  • 2023 Feb 08
    16:36

    Date of Board Meeting

    Date of Board Meeting

    02689 - ND PAPER


  • 2023 Feb 06
    19:09

    List of Directors and their Role and Function

    List of Directors and their Role and Function

    02689 - ND PAPER


  • 2023 Feb 06
    19:07

    Change in Directors or of Important Executive Functions or Responsibilities

    Appointment of Independent Non-Executive Directors

    02689 - ND PAPER


  • 2023 Feb 03
    17:01

    Profit Warning / Inside Information

    Profit Warning for the Six Months Ended 31 December 2022

    02689 - ND PAPER


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