• Listed Companies
  • Circulars
  • Nine Dragons Paper (Holdings) Limited
  • EN
  • 繁
  • 简
  • 2021 May 03
    17:36

    Continuing Connected Transaction

    Supplemental Agreement to Continuing Connected Transaction and Notice of Special General Meeting

    02689 - ND PAPER


  • 2021 Mar 22
    18:11

    Other

    Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2020/2021 Interim Report

    02689 - ND PAPER


  • 2021 Mar 22
    18:09

    Other

    Letter to Shareholders and Request Form: Notification of publication of Interim Report 2020/2021 on the Company's website

    02689 - ND PAPER


  • 2020 Oct 22
    17:40

    Other

    Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2019/2020 Annual Report and Circular dated 23 October 2020

    02689 - ND PAPER


  • 2020 Oct 22
    17:37

    Other

    Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website

    02689 - ND PAPER


  • 2020 Oct 22
    17:29

    General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Other

    General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Payment of Final Dividend out of Contributed Surplus Account and Notice of Annual General Meeting

    02689 - ND PAPER


  • 2020 Jul 07
    16:50

    Other

    Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's Circular dated 8 July 2020

    02689 - ND PAPER


  • 2020 Jul 07
    16:46

    Other

    Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website

    02689 - ND PAPER


  • 2020 Jul 07
    16:36

    Continuing Connected Transaction

    Renewal of Continuing Connected Transaction and Notice of Special General Meeting

    02689 - ND PAPER


  • 2020 Mar 23
    16:53

    Other

    Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2019/2020 Interim Report

    02689 - ND PAPER


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