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Renewal Of Continuing Connected Transactions And Notice Of Special General Meeting.pdf

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Preview of Renewal of Continuing Connected Transactions and Notice of Special General Meeting
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📊 Size: 538 KB
📄 Pages: 33 pages
⬇️ Downloads: 132

Summary

Nine Dragons Paper (Holdings) Limited is sending a circular to its shareholders regarding the renewal of continuing connected transactions and a notice of a special general meeting to be held on July 21, 2023. The company is seeking approval for the Recovered Paper, Recycled Pulp and Woodchips Agreement with America Chung Nam, Inc., Tianjin ACN, and Hainan ACN. Shareholders who are not interested in the transactions are considered independent shareholders and are being asked to approve the agreement. A form of proxy is enclosed for shareholders to complete and return. The circular includes letters from the board, the independent board committee, and the independent financial adviser, as well as a notice of the special general meeting and other relevant information.

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Description

Nine Dragons Paper (Holdings) Limited is sending a circular to its shareholders regarding the renewal of continuing connected transactions and a notice of a...

Technical Information

  • File Format: PDF
  • File Size: 538 KB
  • Pages: 33
  • Language: EN
  • Total Downloads: 132
  • Last Updated: 1 week ago

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Renewal guideRenewal tutorialContinuing guideContinuing tutorialConnected guideConnected tutorialTransactions guideTransactions tutorialNotice guideNotice tutorialSpecial guideSpecial tutorialGeneral guideGeneral tutorialMeeting guideMeeting tutorial

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