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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 2026-04-27 Report Publication Anno…
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
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a shareholder notification letter informing non-registered holders of the publication of the company’s Annual Report 2025, Circular and Notice of Annual General Meeting, and Proxy Form, with instructions on how to access the website versions or request printed copies. It does not contain the full report itself but merely announces its publication and availability. Therefore, it is a Report Publication Announcement.
2026-04-27 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 1% confidence The document is a notification letter to shareholders announcing that the Company’s 2025 Annual Report, circular, notice of AGM and proxy form are now available on the Company’s and Exchange’s websites. It does not contain the full Annual Report or financial statements itself, but merely informs shareholders of the publication and provides a reply form for communications preferences. This matches the definition of a Report Publication Announcement (RPA).
2026-04-27 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a ‘Form of Proxy’ for the upcoming Annual General Meeting, providing shareholders with instructions and a form to appoint proxies and cast their votes on resolutions. It is not the AGM presentation itself nor the notice of vote results, but rather the solicitation of proxy voting rights. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal Notice of Annual General Meeting for China New City Group Limited, detailing the meeting date, venue, resolutions to be proposed, proxy arrangements, register closure dates, and board composition. It is not a full annual report or financial results release, nor a proxy statement for U.S. filings, but specifically an AGM notice. Under our taxonomy, this falls squarely into AGM Information (Code: AGM-R).
2026-04-27 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular for China New City Group Limited setting out resolutions to be voted on at its forthcoming Annual General Meeting (AGM), including proposed general mandates to issue and repurchase shares, the re-election of directors, and the formal notice of meeting together with proxy instructions. It is not the AGM presentation itself nor a financial report but a solicitation of proxies and informational statement sent to shareholders to request their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-27 English
2025 Environmental, Social and Governance Report
Environmental & Social Information Classification · 1% confidence The document is titled “2025 Environmental, Social and Governance Report” (both English and Chinese), contains detailed ESG content (environmental metrics, social policies, stakeholder engagement, climate disclosures, etc.), and is a standalone, full-length ESG report prepared according to the Hong Kong Stock Exchange’s ESG Reporting Code. This matches the definition of an Environmental & Social Information report (Code: SR).
2026-04-27 English

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