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Nine Dragons Paper (Holdings) Limited
(Incorporated in Bermuda with limited liability)

Announcements & Notices       


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  • 2013-December-9
  • Poll Results of the Annual General Meeting Held on 9 December 2013 (in PDF)
  • 2013-November-13
  • Voluntary Announcement Relating to Financing Facilities up to an Aggregate Amount of USD530,000,000 (in PDF)
  • 2013-October-31
  • Memorandum of Association and Bye-Laws (in PDF)
  • 2013-October-31
  • Terms of Reference of the Audit Committee (in PDF)
  • 2013-October-31
  • Terms of Reference of the Remuneration Committee (in PDF)
  • 2013-October-31
  • Terms of Reference of the Corporate Governance Committee (in PDF)
  • 2013-October-29
  • Notice of Annual General Meeting (in PDF)
  • 2013-September-30
  • Voluntary Announcement Relating to Facility Agreements up to an Aggregate Amount of USD300,000,000 (in PDF)
  • 2013-September-27
  • List of Directors and their Role and Function (in PDF)
  • 2013-September-27
  • Change of Function of Director (in PDF)
  • 2013-September-26
  • Announcement of Annual Results for the Year Ended 30 June 2013 (in PDF)
  • 2013-September-11
  • Date of Board Meeting (in PDF)
  • 2013-August-21
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2013-June-24
  • Clarification Announcement (in PDF)
  • 2013-June-14
  • Announcement (in PDF)
  • 2013-March-1
  • Terms of Reference of the Corporate Governance Committee (in PDF)
  • 2013-March-1
  • Terms of Reference of the Nomination Committee (in PDF)
  • 2013-March-1
  • List of Directors and their Role and Function (in PDF)
  • 2013-February-28
  • Renewal of Continuing Connected Transactions (in PDF)
  • 2013-February-27
  • Changes of Directors and Reorganization of the Nomination and Corporate Goverance Committee (in PDF)
  • 2013-February-24
  • Unaudited Interim Results Announcement for the Six Months Ended 31 December 2012 (in PDF)
  • 2013-February-6
  • Change of Principal Share Registrar and Transfer of Office in Bermuda (in PDF)
  • 2013-February-6
  • Date of Board Meeting (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices
  • 2015
  • 2015 Announcements & Notices
  • 2014
  • 2014 Announcements & Notices
  • 2012
  • 2012 Announcements & Notices
  • 2011
  • 2011 Announcements & Notices
  • 2010
  • 2010 Announcements & Notices
  • 2009
  • 2009 Announcements & Notices
  • 2008
  • 2008 Announcements & Notices
  • 2007
  • 2007 Announcements & Notices
  • 2006
  • 2006 Announcements & Notices


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