• Listed Companies
  • Circulars
  • SAMSON PAPER
  • EN
  • 繁
  • 简
  • Dec 31, 2021
    16:21

    Notification letter and request from to non-registered holder - Circular and Proxy Form of the Annual General Meeting, 2019/2020 Annual Report, 2020/2021 Interim Report, 2020/2021 Annual Report and 2021/2022 Interim Report

    Other

    00731 - SAMSON PAPER


  • Dec 31, 2021
    16:16

    Notification letter and request from to registered shareholder - Circular and Proxy Form of the Annual General Meeting, 2019/2020 Annual Report, 2020/2021 Interim Report, 2020/2021 Annual Report and 2021/2022 Interim Report

    Other

    00731 - SAMSON PAPER


  • Dec 31, 2021
    15:59

    GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    Explanatory Statement for Repurchase of Shares

    00731 - SAMSON PAPER


  • Aug 10, 2021
    16:31

    PROPOSED APPOINTMENT OF AUDITOR, RE-ELECTION OF DIRECTORS AND NOTICE OF SPECIAL GENERAL MEETING

    Change in Auditors subject to Shareholders' Approval

    00731 - SAMSON PAPER


  • Dec 20, 2019
    16:07

    NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS

    Other

    00731 - SAMSON PAPER


  • Dec 20, 2019
    16:06

    NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER

    Other

    00731 - SAMSON PAPER


  • Nov 14, 2019
    16:06

    PROPOSED AMENDMENT TO THE BYE-LAWS AND NOTICE OF SPECIAL GENERAL MEETING

    Amendment of Constitutional Documents

    00731 - SAMSON PAPER


  • Aug 27, 2019
    15:05

    GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ORDINARY SHARES AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

    Explanatory Statement for Repurchase of Shares

    00731 - SAMSON PAPER


  • ‹
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • ...
  • 9
  • 10
  • ›
  • »

Address

1/F, China Building,
29 Queen's Road Central, Hong Kong
(852) 3693 2688
info@cre8corp.com

Sitemap

  • Listed Companies
  • Disclaimer
  • Privacy Policy

Newsletter

Fill your email and sign up for monthly newsletter to keep updated

© Cre8ir 2025 All right reserved.