Nine Dragons Paper Holdings: Notice of Annual General Meeting
Filed with HKEX · Stock code 2689 · · 6 pages · English
Summary by 6ix AI
Nine Dragons Paper Holdings Ltd. has issued a notice for its upcoming Annual General Meeting, detailing the agenda and resolutions to be discussed. The meeting will cover the approval of financial statements, the declaration of a final dividend, and the re-election of directors. The notice also includes important information about proxy voting and eligibility for attending the meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Nine Dragons Paper Holdings Ltd. on 6ix
Story so far
Earlier from Nine Dragons Paper
- Proposals For General Mandates to Issue And Repurchase Shares Re-election of Retiring Directors, Re-appointment of Auditor, Adoption of the New Bye-laws and Notice of Annual General Meeting
- 2025/2026 Annual Report
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Cash Dividend Announcement for Equity Issuer
- Announcement of Annual Results for the Year Ended 30 June 2026
Later from Nine Dragons Paper
- Form of proxy for use at the Annual General Meeting
- Letter to Non-Registered Holders and Request Form: Notice of publication of 2025/2026 Annual Report
- Proposed Adoption of New Bye-Laws
- Closure of Register of Members
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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