Announcements | Nine Dragons Paper (Holdings) Limited

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Announcements

11 Dec 2015

Poll Results of the Annual General Meeting and Special General Meeting Held on 11 December 2015
11 Dec 2015

Terms of Reference of the Audit Committee
26 Oct 2015

Notice of Special General Meeting
26 Oct 2015

Notice of Annual General Meeting
30 Sep 2015

Grant of Share Options
23 Sep 2015

Announcement of Annual Results for the Year Ended 30 June 2015
10 Sep 2015

Date of Board Meeting
21 Aug 2015

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
22 Jun 2015

List of Directors and their Role and Function
22 Jun 2015

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 Committee
18 May 2015

Change of Principal Place of Business in Hong Kong
03 Mar 2015

List of Directors and their Role and Function
03 Mar 2015

Resignation of Independent Non-executive Director
25 Feb 2015

Unaudited Interim Results Announcement for the Six Months Ended 31 December 2014
10 Feb 2015

Date of Board Meeting