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Year archive

China New City Group Limited — 2020 filings

All 31 regulatory filings released by China New City Group Limited (1321) in 2020, sourced directly from the official regulator.

31 Filings
2020 Period
2020 filings (31)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-10-06 English
2020 Interim Report
Interim / Quarterly Report H1 2020
2020-09-21 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-09-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-21 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-08-03 English
2019 Environmental, Social and Governance Report
Environmental & Social Information
2020-07-24 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-07-02 English
VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-06-11 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-06-01 English
PROXY FORM
AGM Information
2020-05-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-05 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securies
Share Issue/Capital Change
2020-05-04 English
Annual Report 2019
Annual Report FY 2019
2020-04-27 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-04-03 English
(1) CHANGE OF EXECUTIVE DIRECTORS, NON-EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER AND PRESIDENT&#x3b; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES&#x3b; AND (3) CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2020-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2020-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-03-31 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-03-25 English
POSITIVE PROFIT ALERT
Earnings Release FY 2019
2020-03-19 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-19 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2020-03-02 English
Next Day Disclosure Return
Transaction in Own Shares
2020-02-19 English
CLARIFICATION ANNOUNCEMENT GRANT OF SHARE OPTIONS
Regulatory Filings
2020-02-17 English
GRANT OF OPTIONS
Share Issue/Capital Change
2020-02-13 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-02-03 English
CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2020-01-17 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2020-01-02 English