Skip to main content
Year archive

China New Consumption Group Limited — 2008 filings

All 18 regulatory filings released by China New Consumption Group Limited (8275) in 2008, sourced directly from the official regulator.

18 Filings
2008 Period
2008 filings (18)
Filing Released Lang
ANNOUNCEMENT OF TURNOVER INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2008
Earnings Release 9M 2008
2008-10-23 English
INTERIM REPORT 2008
Interim / Quarterly Report
2008-09-03 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2008-08-25 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2008-08-21 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2008
Interim / Quarterly Report
2008-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2008-08-11 English
DISTRIBUTION OF THE ENTIRE SHARES HELD BY ITS SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2008-07-17 English
RESIGNATION OF DIRECTOR, CHANGE OF MEMBER AND CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2008-05-30 English
RESIGNATION OF DIRECTOR, CHANGE OF MEMBER AND CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF REMUNERATION COMMITTEE
Board/Management Information
2008-05-30 English
UNUSUAL PRICE & TRADING VOLUME MOVEMENTS
Regulatory Filings
2008-05-23 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Regulatory Filings
2008-05-06 English
ANNOUNCEMENT OF TURNOVER INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2008
Regulatory Filings
2008-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-04-03 English
ANNUAL REPORT 2007
Annual Report
2008-04-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, THE 28TH OF APRIL, 2008
Proxy Solicitation & Information Statement
2008-04-03 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2007
Annual Report
2008-03-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2008-03-12 English