Nine Dragons Paper (Holdings) Limited
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2007

Poll Results of the Annual General Meeting held on 27 November 2007

Notice of Annual General Meeting

Announcement of Annual Results for the year ended 30 June 2007

Discloseble Transaction

Date of Board Meeting

Announcement in Pursuance of Rule 13.18 of the Listing Rules

Connected Transaction

Placing of Existing Shares and Subscription for New Shares

Resignation of Executive Director

Revised Annual Caps for Continuing Connected Transactions

Change of Book Close Date

Unaudited Results Announcement for the Half-Year Ended 31 December 2006

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