Announcements | Nine Dragons Paper (Holdings) Limited

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Announcements

03 Dec 2024

Memorandum of Association and Bye-Laws
03 Dec 2024

List of Directors and their Role and Function
03 Dec 2024

(1) Poll Results of the Annual General Meeting Held on 3 December 2024; (2) Retirement of Director; (3) Appointment of Chairlady of Corporate Governance Committee and Appointment of member of Audit Committee, Nomination Committee and Remuneration Committee
22 Oct 2024

Notice of Annual General Meeting
18 Oct 2024

Proposed Adoption of New Bye-Laws
02 Oct 2024

List of Directors and their Role and Function
02 Oct 2024

Appointment of Independent Non-Executive Director
25 Sep 2024

Announcement of Annual Results for the Year Ended 30 June 2024
04 Sep 2024

Date of Board Meeting
23 Aug 2024

Positive Profit Alert for the Year Ended 30 June 2024
13 Jun 2024

Overseas Regulatory Announcement
03 Jun 2024

Issuance of US$400.0 Million 14.0% Senior Perpetual Capital Securities Exempted Connected Transactions Subscription of Securities by Connected Persons
28 May 2024

Proposed Issuance of US$ Denominated Senior Perpetual Capital Securities
29 Feb 2024

List of Directors and their Role and Function
29 Feb 2024

Appointment of Executive Director
27 Feb 2024

Unaudited Interim Results Announcement for the Six Months Ended 31 December 2023
06 Feb 2024

Date of Board Meeting
29 Jan 2024

Positive Profit Alert for the Six Months Ended 31 December 2023