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China New City Group Limited — Investor Relations & Filings

Ticker · 1321 HKEX Real estate activities
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Filings indexed 474 across all filing types
Latest filing 2025-12-30 Governance Information
Country HK Hong Kong
Listing HKEX 1321

About China New City Group Limited

http://www.chinanewcity.com.cn

China New City Group Limited is an investment holding company primarily engaged in commercial property development, ownership, and operation. The company specializes in developing integrated commercial complexes, focusing on sub-city centers of second-tier cities, particularly within the Yangtze River Delta region. Its core business segments include industrial real estate development, commercial operation, and hotel management. The company also engages in property leasing and investment activities, and has explored innovative financial strategies such as real estate tokenization.

Recent filings

Filing Released Lang Actions
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information Classification · 1% confidence The document is titled 'Terms of reference of the Nomination Committee of the Board of Directors' for China New City Group Limited. It outlines the governance structure, membership, authority, and duties of the Nomination Committee. This type of document is a standard corporate governance policy document, which falls under the 'Governance Information' category as it details the internal rules and board structure of the company.
2025-12-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 1% confidence The document is a formal announcement listing the members of the Board of Directors and their respective roles and committee memberships for China New City Group Limited. This type of disclosure is standard for reporting changes or current status of board composition and governance structure, which falls under the category of Board/Management Information.
2025-12-30 English
CHANGE OF COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information Classification · 1% confidence The document is a formal announcement from China New City Group Limited regarding the 'CHANGE OF COMPOSITION OF NOMINATION COMMITTEE'. It details the appointment of new members to the Nomination Committee of the Board. This falls under the category of board and management changes.
2025-12-30 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, including share capital and issued shares. Since it is a recurring regulatory filing regarding share capital and securities movements that does not fit into specific categories like 'Transaction in Own Shares' (as there were no movements reported) or 'Share Issue', it is best classified as a Regulatory Filing (RNS).
2025-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings Classification · 1% confidence The document is a standard FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” filed under Chapter 19B of the HKEX Listing Rules, reporting month-end authorised/issued share capital and share movements. It is a routine regulatory return rather than an annual or interim report, earnings release, capital/investor presentation, or share issuance notice. It falls into the general “Regulatory Filings” fallback category.
2025-11-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings Classification · 1% confidence The document is a routine monthly return (Form FF301) filed with the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing movements in authorised share capital and issued shares. It is neither an earnings release, management discussion, nor a standalone report like an annual or interim report. Instead, it is a regulatory submission of share capital movements. Such filings that do not fit a more specific category are classified as general Regulatory Filings (RNS).
2025-10-06 English

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