MISCELLANEOUS :: (A) APPLICATION TO THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR EXTENSION OF TIME: (I) TO ANNOUNCE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2013 ("3QFY2013") AND FULL YEAR FINANCIAL STATEMENTS ENDED 31 DECEMBER 2013 ("FY2013"); AND (II) TO HOLD THE COMPANY'S ANNUAL GENERAL MEETINGS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2012 ("FY2012 AGM") AND 31 DECEMBER 2013 ("FY2013 AGM") (B) BOARD CONFIRMATIONS IN RELATION TO SUFFICIENCY OF INFORMATION

* Asterisks denote mandatory information

Name of Announcer *
CHINA PAPER HOLDINGS LIMITED
Company Registration No.
N.A.
Announcement submitted on behalf of
CHINA PAPER HOLDINGS LIMITED
Announcement is submitted with respect to *
CHINA PAPER HOLDINGS LIMITED
Announcement is submitted by *
QIAO YOU GANG
Designation *
EXECUTIVE DIRECTOR
Date & Time of Broadcast
15-Jan-2014 17:49:05
Announcement No.
00057

ANNOUNCEMENT DETAILS

Announcement Title *
(A) APPLICATION TO THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR EXTENSION OF TIME: (I) TO ANNOUNCE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 30 SEPTEMBER 2013 ("3QFY2013") AND FULL YEAR FINANCIAL STATEMENTS ENDED 31 DECEMBER 2013 ("FY2013"); AND (II) TO HOLD THE COMPANY'S ANNUAL GENERAL MEETINGS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2012 ("FY2012 AGM") AND 31 DECEMBER 2013 ("FY2013 AGM") (B) BOARD CONFIRMATIONS IN RELATION TO SUFFICIENCY OF INFORMATION
Description
Please refer to the attached.
Attachments
CPHL_Annc_ExtOfTime_BoardConfirmation_15Jan14.pdf
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