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Year archive

Nine Dragons Paper (Holdings) Limited — 2017 filings

All 42 regulatory filings released by Nine Dragons Paper (Holdings) Limited (2689) in 2017, sourced directly from the official regulator.

42 Filings
2017 Period
2017 filings (42)
Filing Released Lang
Poll Results of the Annual General Meeting held on 18 December 2017
Declaration of Voting Results & Voting Rights Announcements
2017-12-18 English
Positive Profit Alert for the six months ending 31 December 2017
Earnings Release H1 2018
2017-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017
Regulatory Filings
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017
Regulatory Filings
2017-11-01 English
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2016/2017 Annual Report and Circular dated 27 October 2017
Report Publication Announcement
2017-10-26 English
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
Report Publication Announcement
2017-10-26 English
Proxy Form for use at the Annual General Meeting
AGM Information
2017-10-26 English
Change of Date of Annual General Meeting and Period of Closure of Register of Members and Notice of Annual General Meeting
AGM Information
2017-10-26 English
General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Payment of Final Dividend out of Contributed Surplus Account, Share Premium Reduction and Notice of Annual General M
AGM Information
2017-10-26 English
2016/2017 Annual Report
Annual Report FY 2017
2017-10-26 English
Proposed Share Premium Reduction
Capital/Financing Update
2017-10-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change
2017-10-03 English
Announcement of Annual Results for the Year Ended 30 June 2017
Annual Report FY 2017
2017-09-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017
Regulatory Filings
2017-09-01 English
Date of Board Meeting
Regulatory Filings
2017-09-01 English
Positive Profit Alert for the Year Ended 30 June 2017
Earnings Release FY 2017
2017-08-15 English
List of Directors and their Role and Function
Board/Management Information
2017-08-01 English
Appointment of Non-executive Director
Board/Management Information
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017
Regulatory Filings
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Capital/Financing Update
2017-07-03 English
Poll Results of the Special General Meeting held on 29 June 2017
Declaration of Voting Results & Voting Rights Announcements
2017-06-29 English
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's Circular on Renewal of Continuing Connected Transactions
Report Publication Announcement
2017-06-13 English
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
Report Publication Announcement
2017-06-13 English
Proxy Form for use at the Special General Meeting
Proxy Solicitation & Information Statement
2017-06-13 English
Notice of Special General Meeting
AGM Information
2017-06-13 English
Renewal of Continuing Connected Transactions
Proxy Solicitation & Information Statement
2017-06-13 English
Announcement of Book Closure Date
Regulatory Filings
2017-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Share Issue/Capital Change
2017-06-01 English
Delay in Despatch of Circular
Regulatory Filings
2017-05-29 English
Renewal of Continuing Connected Transactions
Regulatory Filings
2017-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Share Issue/Capital Change
2017-05-02 English
Change of Name of Principal Share Registrar and Transfer Office in Bermuda
Regulatory Filings
2017-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Regulatory Filings
2017-04-03 English
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2016/2017 Interim Report
Report Publication Announcement
2017-03-20 English
Letter to Shareholders and Request Form: Notification of publication of Interim Report 2016/2017 on the Company's website
Report Publication Announcement
2017-03-20 English
2016/2017 Interim Report
Interim / Quarterly Report H1 2017
2017-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Regulatory Filings
2017-03-01 English
Unaudited Interim Results Announcement for the Six Months ended 31 December 2016
Interim / Quarterly Report H1 2017
2017-02-23 English
Date of Board Meeting
Report Publication Announcement
2017-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-01 English
Positive Profit Alert
Regulatory Filings
2017-01-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Share Issue/Capital Change
2017-01-03 English