• Listed Companies
  • Circulars
  • Nine Dragons Paper (Holdings) Limited
  • EN
  • 繁
  • 简
  • 2015 Oct 26
    18:00

    Share Option Scheme

    PROPOSED GRANT OF SHARE OPTIONS AND NOTICE OF SPECIAL GENERAL MEETING

    02689 - ND PAPER


  • 2015 Oct 26
    17:40

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

    GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING

    02689 - ND PAPER


  • 2015 Mar 27
    18:17

    Other

    Letter to Shareholder and Request Form: Notification of Publication of Interim Report 2014/2015 on the Company's website

    02689 - ND PAPER


  • 2015 Mar 27
    18:09

    Other

    Letter to Non-Registered Shareholder and Request Form: Notification of Publication of the Company's 2014/2015 Interim Report

    02689 - ND PAPER


  • 2014 Oct 27
    17:40

    Other

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

    02689 - ND PAPER


  • 2014 Oct 27
    16:41

    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 AND NOTICE OF ANNUAL GENERAL MEETING

    02689 - ND PAPER


  • 2014 May 28
    17:14

    Other

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

    02689 - ND PAPER


  • 2014 May 28
    16:42

    Connected Transaction

    Continuing Connected Transactions

    02689 - ND PAPER


  • 2014 Mar 25
    16:35

    Other

    Letter to Shareholders and Request Form: Notification of Publication of Interim Report 2013/2014 on the Company's website

    02689 - ND PAPER


  • 2013 Oct 29
    17:42

    Other

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

    02689 - ND PAPER


  • «
  • ‹
  • 6
  • 7
  • 8
  • 9
  • 10
  • ›
  • »

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.