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

Announcements & Notices       

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