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Notification letter and change request form to registered shareholders
2022-12-08
Notification letter and request form to non-registered holders
2022-12-08
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
2022-11-25
NOTICE OF BOARD MEETING
2022-11-11
PROFIT WARNING
2022-11-09
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY LOGO; AND (4) CHANGE OF COMPANY WEBSITE AND CONTACT INFORMATION
2022-10-19
NEW BYE-LAWS(As adopted by resolution passed on 2 September 2022 and effective on 26 September 2022, being the date of registration as set out on the certificate of incorporation on change of name issued by the Registrar of Companies in Bermuda) OF C&D Newin Paper & Pulp Corporation Limited
2022-09-27
POLL RESULTS OF THE SPECIAL GENERAL MEETING AND ANNUAL GENERAL MEETING HELD ON FRIDAY, 2 SEPTEMBER 2022
2022-09-02
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2022-07-25
NOTICE OF ANNUAL GENERAL MEETING
2022-07-25
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING HELD ON 2 SEPTEMBER 2022
2022-07-25
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT, CIRCULAR AND PROXY FORM OF GENERAL MEETING REGISTED SHAREHOLDERS
2022-07-25
NOTIFICATION LETTER - NOTICE OF PUBLICATION OF 2022 ANNUAL REPORT,CIRCULAR AND PROXY FORM OF THE ANNUAL GENERAL MEETING NON-REGISTED SHAREHOLDERS
2022-07-25
PROPOSED CHANGE OF COMPANY NAME AND PROPOSED ADOPTION OF NEW SET OF BYE-LAWS
2022-07-25
PROPOSED CHANGE OF COMPANY NAME, PROPOSED ADOPTION OF NEW SET OF BYE-LAWS,PROPOSED RE-ELECTION OF A RETIRING DIRECTOR,AND NOTICE OF SPECIAL GENERAL MEETING
2022-07-25
Notice of Special General Meeting
2022-07-25
Form of Proxy for the Special General Meeting Held on 2 September 2022
2022-07-25
NOTIFICATION LETTER -Notice of publication of Circular and Proxy Form of General Meeting Registered Holder
2022-07-25
NOTIFICATION LETTER -Notice of publication of Circular and Proxy Form of General Meeting Non-Registered Holder
2022-07-25
CHANGE OF FINANCIAL YEAR END DATE
2022-06-30
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022
2022-06-22
POSITIVE PROFIT ALERT
2022-06-16
NOTICE OF BOARD MEETING
2022-06-06
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2022-05-20
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-05-20
ESTABLISHMENT OF A WHOLLY-OWNED SUBSIDIARY IN THE PEOPLE’S REPUBLIC OF CHINA
2022-04-22
Company Limited by Shares
2022-04-04
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 JANUARY 2022
2022-01-31
(1) FULFILLMENT OF RESUMPTION GUIDANCE AND RESUMPTION OF TRADING; (2) COMPLETION OF THE RESTRUCTURING AND ISSUE OF THE SUBSCRIPTION SHARES, THE PLACEMENT SHARES AND THE CREDITORS SHARES;(3) CONSENT TO THE SPECIAL DEALS; (4) GRANT OF THE WHITEWASH WAIVER; (5) CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVES; (6) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (7) CHANGE OF CFO OF THE COMPANY; (8) APPOINTMENT OF CEO OF THE COMPANY; (9) CHANGE OF COMPANY SECRETARY; AND (10) CHANGE OF ADDRESS
2022-01-26
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-01-26
FULFILLMENT OF RESUMPTION GUIDANCE
2022-01-25
(1) POLL RESULTS OF THE SPECIAL GENERAL MEETING HELDON 24 JANUARY 2022;(2) GRANT OF THE WHITEWASH WAIVER;AND(3) GRANT OF THE CONSENT TO SPECIAL DEALS
2022-01-24
QUARTERLY UPDATE ON RESUMPTION PROGRESS AND UPDATE ON WINDING UP PETITION
2022-01-05
CLARIFICATION ANNOUNCEMENT IN RELATION TO (1) PROPOSED RESTRUCTURING OF THE GROUP, INVOLVING, (A) CAPITAL REORGANISATION; (B) SUBSCRIPTION; (C) GROUP REORGANISATION; (D) PLACEMENT; (E) LISTCO SCHEME; (F) UPPSD BANKRUPTCY REORGANISATION; AND (G) RESUMPTION; (2) WHITEWASH WAIVER; (3) SPECIAL DEALS; (4) AMENDMENTS TO THE BYE-LAWS OF THE COMPANY; (5) CHANGE IN BOARD LOT SIZE; (6) PROPOSED APPOINTMENT OF DIRECTORS; (7) PAPERBOARD SALES CONTINUING CONNECTED TRANSACTIONS; AND (8) NOTICE OF SGM
2022-01-05
DESPATCH OF CIRCULAR AND EXPECTED TIMETABLE IN RELATION TO PROPOSED RESTRUCTURING OF THE GROUP, INVOLVING, (A) CAPITAL REORGANISATION; (B) SUBSCRIPTION; (C) GROUP REORGANISATION; (D) PLACEMENT; (E) LISTCO SCHEME; (F) UPPSD BANKRUPTCY REORGANISATION; AND (G) RESUMPTION
2022-01-04