공시 • Feb 02
Nine Dragons Paper (Holdings) Limited to Report First Half, 2026 Results on Feb 25, 2026 Nine Dragons Paper (Holdings) Limited announced that they will report first half, 2026 results on Feb 25, 2026 공시 • Jan 28
Nine Dragons Paper (Holdings) Limited Provides Group Earnings Guidance for the Six Months Ended December 31, 2025 Nine Dragons Paper (Holdings) Limited provided group earnings guidance for the six months ended December 31, 2025. For the period, the Group is expected to record a profit for the Period ranging from approximately RMB 2,150 million to RMB 2,250 million, an increase ranging from 216.0% to 230.7%, as compared to RMB 680.3 million for the Corresponding Period. The group is also expected to record a profit attributable to the equity holders of the Company ranging from approximately RMB 1,950 million to RMB 2,050 million, an increase ranging from 315.2% to 336.5%, for the Period which compared to RMB 469.6 million for the Corresponding period. 공시 • Dec 11
Nine Dragons Paper (Holdings) Limited Announces Directorate and Committee Changes Nine Dragons Paper (Holdings) Limited announced that all the ordinary resolutions proposed at the AGM were duly passed by the shareholders by way of poll. Mr. Lam Yiu Kin has retired at the AGM as an independent non-executive director, the chairman of audit committee and a member of the corporate governance committee, nomination committee and remuneration committee of the Board. Mr. Sun Po Yuen has been appointed as the chairman of audit committee and a member of each of the nomination committee, remuneration committee and corporate governance committee of the Board with effect from 11 December 2025. 공시 • Sep 24
Nine Dragons Paper (Holdings) Limited, Annual General Meeting, Dec 31, 2025 Nine Dragons Paper (Holdings) Limited, Annual General Meeting, Dec 31, 2025. 공시 • Sep 12
Nine Dragons Paper (Holdings) Limited to Report Fiscal Year 2025 Results on Sep 24, 2025 Nine Dragons Paper (Holdings) Limited announced that they will report fiscal year 2025 results on Sep 24, 2025 공시 • Apr 08
Nine Dragons Paper (Holdings) Limited Announces Resignation of Zhang Yuanfu as Executive Director, Effective 8 April 2025 The board of directors of Nine Dragon Paper (Holdings) Limited announced that Mr. Zhang Yuanfu (‘Mr. Zhang’) has tendered his resignation as an executive Director with effect from 8 April 2025, due to age issues. Mr. Zhang will continue to serve the Group as the Chief Financial Officer. 공시 • Mar 03
Nine Dragons Paper (Holdings) Limited Appoints Dr. Cao Zhenlei as Member of the Audit Committee The board of directors of Nine Dragons Paper (Holdings) Limited announced that Dr. Cao Zhenlei, an independent non-executive director, has been appointed as a member of the audit committee of the Board with effect from 3 March 2025. 공시 • Feb 07
Nine Dragons Paper (Holdings) Limited to Report First Half, 2025 Results on Feb 27, 2025 Nine Dragons Paper (Holdings) Limited announced that they will report first half, 2025 results on Feb 27, 2025 공시 • Dec 03
Nine Dragons Paper (Holdings) Limited Announces Directorate and Committee Changes Nine Dragons Paper (Holdings) Limited announced Mr. Ng Leung Sing has retired by rotation at the AGM in accordance with the bye-laws of the Company as an independent non-executive director, the chairman of corporate governance committee and a member of the audit committee, nomination committee and remuneration committee of the Company. He did not seek re-election at the AGM for reason of retirement. Mr. Ng confirms that there is no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the shareholders of the Company. The Board would like to express its gratitude and appreciation to Mr. Ng for his valuable contribution to the Company during his tenure of service. Following the retirement of Mr. Ng, Dr. Li Huiqun, an independent non-executive director of the Company, has been appointed as the chairlady of corporate governance committee and a member of each of the audit committee, nomination committee and remuneration committee of the Company with effect from 3 December 2024. 공시 • Oct 22
Nine Dragons Paper (Holdings) Limited, Annual General Meeting, Dec 03, 2024 Nine Dragons Paper (Holdings) Limited, Annual General Meeting, Dec 03, 2024, at 11:00 China Standard Time. Location: studio 1&2, level 7, w hong kong, 1 austin road west, kowloon station, kowloon, Hong Kong 공시 • Oct 02
Nine Dragons Paper (Holdings) Limited Appoints Cao Zhenlei as Indepdendent Non-Executive Director Nine Dragons Paper (Holdings) Limited announced that Dr. Cao Zhenlei has been appointed as an indepdendent non-executive director of the Company with effect from 2 October 2024. Dr. Cao Zhenlei ("Dr. Cao"), aged 65, is a senior research scientist with more than 30 years of experience in research and management in the pulp and paper industry in the China. Dr. Cao currently serves as the director of China National Household Paper Industry Association. Dr. Cao holds a bachelor's degree from South China University of Technology with a specialization in the pulp and paper industry in 1981, a master's degree in paper making from the Light Industry Institute of Science and Technology in 1984, a Ph.D. in chemical engineering from the University of Saskatchewan in 1993 and an Executive M.B.A. from Peking University's Guanghua School of Management in 2005. Dr. Cao was an independent non-executive director of Vinda Intenational Holding Limited from August 2022 to August 2024. He also served as president of China Technical Association of Paper Industry and a director of China National Pulp and Paper Research Institute, vice president of Sinolight Corporation, vice chairman of China Paper Association and vice president of China Paper Industry Chamber of Commerce. 공시 • Sep 04
Nine Dragons Paper (Holdings) Limited to Report Fiscal Year 2024 Final Results on Sep 25, 2024 Nine Dragons Paper (Holdings) Limited announced that they will report fiscal year 2024 final results on Sep 25, 2024 공시 • Aug 23
Nine Dragons Paper (Holdings) Limited Provides Group Earnings Guidance for the Year Ended June 30, 2024 Nine Dragons Paper (Holdings) Limited provided group earnings guidance for the year ended June 30, 2024. For the period, the group is expected to record a profit attributable to equity holders of the Company ranging from approximately RMB 700 million to RMB 800 million for the year ended 30 June 2024 as compared to the loss attributable to the equity holders of the Company approximately RMB 2,383.4 million to the year ended 30 June 2023. The profit attributable to equity holders of the Company mainly attributable to the increase in sales volume and an increase of gross profit margin of the Group for the Year. 공시 • Feb 29
Nine Dragons Paper (Holdings) Limited Appoints Zhang Lianru as Executive Director Nine Dragons Paper (Holdings) Limited The board of directors of Nine Dragon Paper (Holdings) Limited announced that Ms. Zhang Lianru, has been appointed as an executive director of the Company with effect from 1 March 2024. Ms. Zhang, aged 26, joined the Group as an Assistant Financial Controller in 2020 and has served as the Group's Deputy Chief Financial Officer in charge of financial management and internal control operation since January 2022. She graduated from Columbia University with a Bachelor of Financial Economics Degree. Ms. Zhang has not hold any directorship in listed public companies in the last three years. Ms. Zhang is the daughter of Mr. Zhang Cheng Fei, the younger sister of Mr. Zhang Lianpeng, the niece of Ms. Cheung Yan and Mr. Liu Ming Chung and the cousin of Mr. Lau Chun Shun and Mr. Ken Liu. 공시 • Feb 07
Nine Dragons Paper (Holdings) Limited to Report First Half, 2024 Results on Feb 27, 2024 Nine Dragons Paper (Holdings) Limited announced that they will report first half, 2024 results on Feb 27, 2024 공시 • Jan 29
Nine Dragons Paper (Holdings) Limited Provides Group Earnings Guidance for the Six Months Ended 31 December 2023 Nine Dragons Paper (Holdings) Limited provided group earnings guidance for the six months ended 31 December 2023. For the period, company expects to record a profit attributable to equity holders of the Company ranging from approximately RMB 200 million to RMB 400 million as compared to the loss attributable to the equity holders of the Company of RMB 1,388.8 million to the six months ended 31 December 2022 (the "Corresponding Period"). 공시 • Dec 11
Nine Dragons Paper (Holdings) Limited Announces Retiremnt of Chen Kefu as Independent Non-Executive Director Nine Dragons Paper (Holdings) Limited announced that Mr. Chen Kefu, an independent non-executive director of the Company, retired at the AGM. 공시 • Oct 26
Nine Dragons Paper (Holdings) Limited, Annual General Meeting, Dec 11, 2023 Nine Dragons Paper (Holdings) Limited, Annual General Meeting, Dec 11, 2023, at 11:00 China Standard Time. Location: Studio 1&2, Level 7, W Hong Kong, 1 Austin Road West, Kowloon Station, Kowloon Kowloon Hong Kong Agenda: To consider and adopt the Audited Financial Statements and the Reports of the Directors and Independent Auditor for the year ended 30th June, 2023; to consider re-elect Ms. Cheung Yan as an executive director of the Company; to consider re-appoint Messrs. PricewaterhouseCoopers as Auditor and to authorise the Board of Directors to fix its remuneration; and to consider other matters. 공시 • Sep 26
Nine Dragons Paper (Holdings) Limited Recommends No Dividend Payment for the Year Ended 30 June 2023 The Board of Nine Dragons Paper (Holdings) Limited does not recommend the payment of a final dividend for the year ended 30 June 2023 (year ended 30 June 2022: RMB 2.0 cents per ordinary share). 공시 • Sep 07
Nine Dragons Paper (Holdings) Limited to Report Fiscal Year 2023 Final Results on Sep 25, 2023 Nine Dragons Paper (Holdings) Limited announced that they will report fiscal year 2023 final results on Sep 25, 2023 공시 • Sep 02
Nine Dragons Paper (Holdings) Limited Provides Earnings Guidance for the Year Ended June 30, 2023 Nine Dragons Paper (Holdings) Limited provided earnings guidance for the year ended June 30, 2023. The group is expected to record a loss attributable to equity holders of the company ranging from approximately RMB 2,200.0 million to RMB 2,600.0 million for the year ended 30 June 2023 as compared to the profit attributable to the equity holders of the Company of approximately RMB 3,275.4 million for the year ended 30 June 2022. The loss attributable to equity holders of the Company is mainly due to the decrease in the selling price of the products and the substantial decrease of gross profit margin during the Year. Sales volume remained relatively stable for the Year. 공시 • Feb 09
Nine Dragons Paper (Holdings) Limited to Report First Half, 2023 Results on Feb 22, 2023 Nine Dragons Paper (Holdings) Limited announced that they will report first half, 2023 results on Feb 22, 2023 공시 • Feb 07
Nine Dragons Paper (Holdings) Limited Announces Board Appointments The Board of Nine Dragons Paper (Holdings) Limited announced that Dr. Li Huiqun and Ms. Chan Man Ki Maggie have been appointed as indepdendent non-executive directors of the Company with effect from 6 February 2023. Dr. LI Huiqun, aged 56, obtained a bachelor's degree in economics, a master's degree in economics and a doctorate degree in economics from the School of Economics of Wuhan University, Hubei Province, China in 1988, 1991 and 1994, respectively. Dr. Li obtained the title of senior economist. She has extensive experience in the banking and financial markets sector. From April 1994 to October 2015, she served as head of several divisions and on vice-president level positions in the Shenzhen Central Branch of the People's Bank of China, in charge of the Money and Credit Division, the Financial Research Office, the Bullion Management Division, labour union work and management of human resources. From November 2015 to June 2021, she has been the vice president of Shenzhen Rural Commercial Bank in charge of asset management, financial market and interbank business, international business and management of the Qianhai branch. Dr. Li is also an independent non-executive director of Zensun Enterprises Limited She does not have any relationship with any other Director, senior management, substantial shareholder or controlling shareholder of the Company. Ms. CHAN Man Ki Maggie, MH, JP, aged 54, obtained her Bachelor degree in Laws and Postgraduate Certificate in Laws from the University of Hong Kong in 1991 and 1992 respectively. She is the founder and managing partner of CMK lawyers, a law firm in Hong Kong, and has over 27 years of experience in providing legal advices and services as a solicitor in Hong Kong. Ms. Chan is also a lawyer in the Guangdong-Hong Kong-Macao Greater Bay Area and her practice institution is Sino-Win Law Firm in Guangdong. Ms. Chan is an Accredited Mediator and a China-Appointed Attesting Officer in Hong Kong. She is also the founding president of The Small and Medium Law Firms Association of Hong Kong. Furthermore, Ms. Chan is a Specially Invited Mediator of Guangdong Court for Cross-border Commercial Dispute Resolution in the Guangdong-Hong Kong-Macao Greater Bay Area, a Mediator of Shenzhen Qianhai International Commercial Mediation Centre, and an Arbitrator of China Guangzhou Arbitration Commission, Shenzhen Court of International Arbitration, Qingdao Arbitration Commission and South China International Arbitration Centre (Hong Kong). Ms. Chan has also undertaken various community positions in Hong Kong including being an Ex-officio Member of Election Committee and Chairman of Appeal Tribunal Panel (Building Ordinance). She was awarded the Medal of Honor in 2012 and Justice of the Peace in 2015 by the Government of the Hong Kong Special Administrative Region. Ms. Chan was also conferred with Honorary Fellow by City University of Hong Kong in 2013. Ms. Chan was elected as a Hong Kong Deputy to the 13th and 14th National People's Congress of The People's Republic of China in 2017 and 2022. She was elected as a Hong Kong Deputy to the National People's Congress of the PRC (the 13th session) in 2017, an executive member of the All-China Women's Federation Executive Committee in 2018, a president of All-China Women's Federation Hong Kong Delegates Association Ltd. in 2021 and a Legislative Council Member of the Hong Kong Special Administrative Region in 2022. Ms. Chan is also an independent non-executive director of Beijing Enterprises Holdings Limited, Wine's Link International Holdings Limited and China State Construction Development Holdings Limited. She does not have any relationship with any other Director, senior management, substantial shareholder or controlling shareholder of the Company. 공시 • Feb 04
Nine Dragons Paper (Holdings) Limited Provides Earnings Guidance for the Six Months Ended December 31, 2022 Nine Dragons Paper (Holdings) Limited provided earnings guidance for the six months ended December 31, 2022. The group is expected to record a loss attributable to equity holders of the company ranging from approximately RMB 1,250.0 million to RMB 1,450.0 million for the six months ended 31 December 2022 (the "Period") as compared to the profit attributable to the equity holders of the Company approximately RMB 2,774.7 million to the six months ended 31 December 2021.