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Year archive

China New City Group Limited — 2019 filings

All 31 regulatory filings released by China New City Group Limited (1321) in 2019, sourced directly from the official regulator.

31 Filings
2019 Period
2019 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-12-03 English
CHANGE OF FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2019-11-22 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-10-02 English
2019 Interim Report
Interim / Quarterly Report H1 2019
2019-09-23 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-09-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-23 English
POSITIVE PROFIT ALERT
Regulatory Filings
2019-08-13 English
DATE OF BOARD MEETING
Regulatory Filings
2019-08-13 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-08-06 English
2018 Environmental, Social and Governance Report
Environmental & Social Information
2019-07-12 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-07-05 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-06-04 English
JOINT ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF APPROXIMATELY 31.56% IN MAGGIE AND ROSE LIMITED
Capital/Financing Update
2019-05-28 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2019-05-02 English
PROXY FORM
Proxy Solicitation & Information Statement
2019-04-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-15 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-04-15 English
Annual Report 2018
Annual Report FY 2018
2019-04-15 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2019-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
Annual Report FY 2018
2019-03-19 English
PROFIT WARNING
Regulatory Filings
2019-03-08 English
DATE OF BOARD MEETING
Regulatory Filings
2019-03-06 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-03-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
Board/Management Information
2019-02-22 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-02-01 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-01-07 English
JOINT ANNOUNCEMENT MAJOR TRANSACTION COMPLETION IN RELATION TO THE ACQUISITION OF FURTHER EQUITY INTEREST IN ZHEJIANG XINNONGDOU INVOLVING THE ISSUE OF CONSIDERATION SHARES BY CNC UNDER GENERAL MA
M&A Activity
2019-01-07 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2019-01-02 English