Proposed Adoption of New Bye-Laws
Filed with HKEX · Stock code 2689 · · 2 pages · English
Summary by 6ix AI
Nine Dragons Paper Holdings Ltd. has announced the proposed adoption of new bye-laws to align with updated regulatory requirements and improve corporate governance practices. The proposed amendments include provisions for electronic meetings and voting, reflecting changes in the treasury share regime and paperless listing regulations. Shareholder approval for these changes will be sought at the upcoming annual general meeting. A detailed circular regarding the proposed amendments will be published and sent to shareholders in due course.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Nine Dragons Paper Holdings Ltd. on 6ix
Earlier from Nine Dragons Paper
- Letter to Registered Shareholders and Request Form: Notice of publication of 2025/2026 Annual Report
- Form of proxy for use at the Annual General Meeting
- Notice of Annual General Meeting
- 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
Later from Nine Dragons Paper
- Closure of Register of Members
- Cash Dividend Announcement for Equity Issuer
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Resignation of Executive Director
- List of Directors and their Role and Function
Follow Nine Dragons Paper into a list and get an email when it puts out news.
Follow Nine Dragons Paper