Year archive

Nine Dragons Paper (Holdings) Limited — 2015 filings

All 36 regulatory filings released by Nine Dragons Paper (Holdings) Limited (2689) in 2015, sourced directly from the official regulator.

36 Filings

2015 Period

2015 filings (36)

Filing	Released	Lang
Poll Results of the Annual General Meeting and Special General Meeting held on 11 December 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-11	English
Terms of Reference of the Audit Committee Governance Information	2015-12-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Capital/Financing Update	2015-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Capital/Financing Update	2015-11-02	English
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website Report Publication Announcement	2015-10-26	English
Proxy Form for use at the Special General Meeting Proxy Solicitation & Information Statement	2015-10-26	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-26	English
PROPOSED GRANT OF SHARE OPTIONS AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-10-26	English
Proxy Form for use at the Annual General Meeting Proxy Solicitation & Information Statement	2015-10-26	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-10-26	English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-10-26	English
2014/2015 Annual Report Annual Report FY 2015	2015-10-26	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Share Issue/Capital Change	2015-10-02	English
Grant of Share Options Share Issue/Capital Change	2015-09-30	English
Announcement of Annual Results for the Year Ended 30 June 2015 Annual Report FY 2015	2015-09-23	English
Date of Board Meeting Regulatory Filings	2015-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Regulatory Filings	2015-09-01	English
Announcement pursuant to Rule 13.18 of the Listing Rules and Announcement relating to financing facility up to an aggregate amount of USD400,000,000 Capital/Financing Update	2015-08-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Share Issue/Capital Change	2015-08-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Regulatory Filings	2015-07-02	English
List of Directors and their Role and Function Governance Information	2015-06-22	English
Passing away of Independent Non-Executive Director, Change of Chairman of Corporate Governance Committee, Appointment of Member of Nomination Committee and Appointment of Member of Executive Committ Board/Management Information	2015-06-22	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Regulatory Filings	2015-06-02	English
Change of Principal Place of Business in Hong Kong Regulatory Filings	2015-05-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Regulatory Filings	2015-04-01	English
Letter to Shareholder and Request Form: Notification of Publication of Interim Report 2014/2015 on the Company's website Report Publication Announcement	2015-03-27	English
Letter to Non-Registered Shareholder and Request Form: Notification of Publication of the Company's 2014/2015 Interim Report Report Publication Announcement	2015-03-27	English
2014/2015 Interim Report Interim / Quarterly Report H1 2015	2015-03-27	English
List of Directors and their Role and Function Board/Management Information	2015-03-03	English
Resignation of Independent Non-executive Director Board/Management Information	2015-03-03	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-03-02	English
Unaudited Interim Results Announcement for the Six months ended 31 December 2014 Interim / Quarterly Report H1 2015	2015-02-25	English
Date of Board Meeting Report Publication Announcement	2015-02-10	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-02-02	English
Monthly Return of Equity Issuer on Movements in Securities Regulatory Filings	2015-01-05	English

Filings by year

2026 13 filings
2025 45 filings
2024 38 filings
2023 46 filings
2022 46 filings
2021 44 filings
2020 37 filings
2019 46 filings
2018 41 filings
2017 42 filings
2016 33 filings
2015 36 filings
2014 32 filings
2013 46 filings
2012 32 filings
2011 43 filings
2010 49 filings
2009 69 filings
2008 44 filings
2007 17 filings
2006 29 filings