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
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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 Broadcast15-Jan-2014 17:49:05
Announcement No.00057
 
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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
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CPHL_Annc_ExtOfTime_BoardConfirmation_15Jan14.pdf
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