CHINA PAPER HOLDINGS LIMITED: (I) FURTHER EXTENSION OF TIME TO ANNOUNCE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER ("FY") 2012 AND TO HOLD THE COMPANY'S ANNUAL GENERAL MEETING FOR FY2012 ("FY2012 AGM"); AND (II) EXTENSION

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Name of Announcer *	CHINA PAPER HOLDINGS LIMITED
Company Registration No.	34994
Announcement submitted on behalf of	CHINA PAPER HOLDINGS LIMITED
Announcement is submitted with respect to *	CHINA PAPER HOLDINGS LIMITED
Announcement is submitted by *	CHEN YONG
Designation *	EXECUTIVE CHAIRMAN
Date & Time of Broacast	04-Jun-2013 16:20:07
Announcement No.	00023
Price Sensitivity	Yes

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Announcement Title *	(I) FURTHER EXTENSION OF TIME TO ANNOUNCE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER ("FY") 2012 AND TO HOLD THE COMPANY'S ANNUAL GENERAL MEETING FOR FY2012 ("FY2012 AGM"); AND (II) EXTENSION OF TIME TO ANNOUNCE THE COMPANY'S FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 31 MARCH 2013 ("1QFY2013")
Description	PLEASE REFER TO THE ATTACHED.
Attachment(s)	20130604_162007_C71_53FCE8D224764CB348257B800028CB74.1.pdf