SAMSON PAPER HOLDINGS LIMITED -

SAMSON PAPER HOLDINGS LIMITED

(Stock Code: 00731)

Company Profile

Company Information

Reports

Annual Report 2024
Interim Report 2024
Annual Report 2023
Interim Report 2023

Announcements

2025 May 30
18:26

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025 May 30
18:26

Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member
(1) CHANGE OF DIRECTORS; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2025 May 20
18:02

Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 20 MAY 2025
2025 Apr 24
16:49

Proxy Forms
Form of Proxy for the Annual General Meeting to be held on Tuesday, 20 May 2025 (or any adjournment thereof)
2025 Apr 24
16:43

Notice of AGM / Closure of Books or Change of Book Closure Period
NOTICE OF ANNUAL GENERAL MEETING

Circulars

2025 Apr 24
17:00

Other
Notification letter and request form to non-registered holders
2025 Apr 24
16:56

Other
Notification letter and change request form to registered shareholders
2025 Apr 24
16:36

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2024 Sep 20
17:01

Other
Notification letter and reply form to new registered shareholders
2024 Sep 20
16:57

Other
Notification letter and request form to non-registered holders

Monthly Returns

2025 Jun 02
17:30

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2025
2025 May 02
16:32

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2025
2025 Apr 01
17:21

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2025
2025 Mar 03
16:31

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2025
2025 Feb 03
16:50

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2025