Contact Us
EN
EN
繁體
简体
Home
About Us
Company Profile
Chairlady's Report
Corporate Values
Major Milestones
Board Members
Our Business
Overview
Products
Containerboard Products
High Performance Corrugated Sheet Products
High Performance Corrugated Box Products
Printing and Writing Paper
Insulating Paper
Production Bases
Paper Manufacturing Bases in Asia
Dongguan Base
Taicang Base
Chongqing Base
Tianjin Base
Quanzhou Base
Shenyang Base
Leshan Base
Hebei Base
Vietnam Base
Packaging Bases in Asia
Taicang Base
Dongguan Base
Tianjin Base
Chengdu Base
Chongqing Base
Zhangmutou Base
Quanzhou Base
Pulp and Paper Mills in the United States
Logistics Supports
Quality and Management
ESG
Investor Relations
Corporate Information
Corporate Governance
Financial Reports
Announcements
Returns on Share Capital
Circulars
Notices for Replacement of Lost Share Certificates
Corporate Communication Requests
Financial Calendar
Analyst Coverage
Media Centre
Press Releases
Join Us
Investor Relations
Corporate Information
Corporate Governance
Financial Reports
Announcements
Returns on Share Capital
Circulars
Notices for Replacement of Lost Share Certificates
Corporate Communication Requests
Financial Calendar
Analyst Coverage
Current Location:
Home
>
Investor Relations
>
Circulars
Circulars
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
10 Oct 2007
Discloseable Transaction
01 Oct 2007
General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
01 Oct 2007
Form of proxy for use at the Annual General Meeting