Skip to main content
Year archive

Nine Dragons Paper (Holdings) Limited — 2018 filings

All 41 regulatory filings released by Nine Dragons Paper (Holdings) Limited (2689) in 2018, sourced directly from the official regulator.

41 Filings
2018 Period
2018 filings (41)
Filing Released Lang
Terms of Reference of the Audit Committee
Governance Information
2018-12-18 English
Terms of Reference of the Nomination Committee
Governance Information
2018-12-18 English
Poll Results of the Annual General Meeting held on 18 December 2018
Declaration of Voting Results & Voting Rights Announcements
2018-12-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
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
Report Publication Announcement
2018-11-15 English
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
Report Publication Announcement
2018-11-15 English
Revised Proxy Form for use at the Annual General Meeting
Proxy Solicitation & Information Statement
2018-11-15 English
Change of Date of Annual General Meeting and Change of Period of Closure of Register of Members and Notice of Annual General Meeting
AGM Information
2018-11-15 English
Clarification Announcement
Report Publication Announcement
2018-11-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-01 English
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2017/2018 Annual Report and Circular dated 24 October 2018
Report Publication Announcement
2018-10-23 English
Letter to Shareholders and Request Form: Notification of Publication of Corporate Communications on the Company's website
Report Publication Announcement
2018-10-23 English
Form of proxy for use at the Annual General Meeting
AGM Information
2018-10-23 English
Notice of Annual General Meeting
AGM Information
2018-10-23 English
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
AGM Information
2018-10-23 English
2017/2018 Annual Report
Annual Report FY 2018
2018-10-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Capital/Financing Update
2018-10-02 English
Announcement of Annual Results for the Year Ended 30 June 2018
Annual Report FY 2018
2018-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Capital/Financing Update
2018-09-03 English
Date of Board Meeting
Report Publication Announcement
2018-08-31 English
Announcement Pursuant to Rule 13.18 of the Listing Rules
Capital/Financing Update
2018-08-28 English
List of Directors and their Role and Function
Board/Management Information
2018-08-21 English
Re-designation of a Director and Appointment of Independent Non-Executive Director
Board/Management Information
2018-08-21 English
Positive Profit Alert for the Year Ended 30 June 2018
Earnings Release FY 2018
2018-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
List of Directors and their Role and Function
Board/Management Information
2018-06-15 English
Re-designation of a Director and Appointment of a Director
Board/Management Information
2018-06-15 English
Further Information in relation to Discloseable Transaction Acquisition of Paper Mills in the U.S.
Capital/Financing Update
2018-06-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
Discloseable Transaction Acquisition of Paper Mills in the U.S.
M&A Activity
2018-05-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
Letter to Non-Registered Shareholders and Request Form: Notification of publication of the Company's 2017/2018 Interim Report
Report Publication Announcement
2018-03-19 English
Letter to Shareholders and Request Form: Notification of publication of Interim Report 2017/2018 on the Company's website
Report Publication Announcement
2018-03-19 English
2017/2018 Interim Report
Interim / Quarterly Report H1 2018
2018-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
Unaudited Interim Results Announcement for the Six Months ended 31 December 2017
Interim / Quarterly Report H1 2018
2018-02-26 English
Date of Board Meeting
Report Publication Announcement
2018-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English