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Year archive

China New City Group Limited — 2016 filings

All 29 regulatory filings released by China New City Group Limited (1321) in 2016, sourced directly from the official regulator.

29 Filings
2016 Period
2016 filings (29)
Filing Released Lang
RESIGNATION OF FINANCIAL CONTROLLER AND COMPANY SECRETARY
Board/Management Information
2016-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016
Regulatory Filings
2016-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Share Issue/Capital Change
2016-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Regulatory Filings
2016-10-03 English
2016 Interim Report
Interim / Quarterly Report H1 2016
2016-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Capital/Financing Update
2016-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report H1 2016
2016-08-26 English
DATE OF BOARD MEETING
Regulatory Filings
2016-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Regulatory Filings
2016-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Regulatory Filings
2016-06-02 English
Next Day Disclosure Return
Transaction in Own Shares
2016-05-24 English
VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2016-05-18 English
Next Day Disclosure Return
Transaction in Own Shares
2016-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-03 English
PROXY FORM
Proxy Solicitation & Information Statement
2016-04-12 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-12 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-12 English
Annual Report 2015
Annual Report FY 2015
2016-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Capital/Financing Update
2016-04-05 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report FY 2015
2016-03-22 English
DATE OF BOARD MEETING
Regulatory Filings
2016-03-09 English
POSITIVE PROFIT ALERT
Earnings Release FY 2015
2016-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Regulatory Filings
2016-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Regulatory Filings
2016-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2016-01-20 English
CHANGE OF DIRECTORS
Board/Management Information
2016-01-20 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2016-01-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Regulatory Filings
2016-01-04 English