• Listed Companies
  • Circulars
  • Nine Dragons Paper (Holdings) Limited
  • EN
  • 繁
  • 简
  • 2020 Mar 23
    16:46

    Other

    Letter to Shareholders and Request Form: Notification of publication of Interim Report 2019/2020 on the Company's website

    02689 - ND PAPER


  • 2019 Oct 29
    17:09

    Other

    Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2018/2019 Annual Report and Circular dated 30 October 2019

    02689 - ND PAPER


  • 2019 Oct 29
    17:07

    Other

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

    02689 - ND PAPER


  • 2019 Oct 29
    16:54

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

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

    02689 - ND PAPER


  • 2019 Apr 29
    18:35

    Other

    Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's Circular dated 30 April 2019

    02689 - ND PAPER


  • 2019 Apr 29
    18:33

    Other

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

    02689 - ND PAPER


  • 2019 Apr 29
    18:25

    Continuing Connected Transaction

    Revision of Annual Caps for Continuing Connected Transaction and Notice of Special General Meeting

    02689 - ND PAPER


  • 2019 Mar 20
    17:14

    Other

    Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2018/2019 Interim Report

    02689 - ND PAPER


  • 2019 Mar 20
    17:01

    Other

    Letter to Shareholders and Request Form: Notification of publication of Interim Report 2018/2019 on the Company's website

    02689 - ND PAPER


  • 2018 Nov 15
    18:46

    Other

    Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's notice of annual general meeting dated 16 November 2018 and revised proxy form for use at the annual general meeting to be held on 18 December 2018

    02689 - ND PAPER


  • «
  • ‹
  • 3
  • 4
  • 5
  • 6
  • 7
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2023 All right reserved.