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Year archive

China New Consumption Group Limited — 2013 filings

All 30 regulatory filings released by China New Consumption Group Limited (8275) in 2013, sourced directly from the official regulator.

30 Filings
2013 Period
2013 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
Capital/Financing Update
2013-12-02 English
ANNOUNCEMENT OF TURNOVER INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2013
Regulatory Filings
2013-11-05 English
Monthly Return of equity Issuer on Movements in Securities for the month ended 31 October 2013
Capital/Financing Update
2013-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
Capital/Financing Update
2013-10-02 English
Interim Report 2013
Interim / Quarterly Report
2013-09-11 English
Grant of Options Under the Share Option Scheme
Share Issue/Capital Change
2013-09-05 English
Grant of Options Under the Share Option Scheme
Capital/Financing Update
2013-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
Regulatory Filings
2013-09-02 English
Announcement of Interim Results for the six months ended 30 June 2013
Interim / Quarterly Report
2013-08-30 English
Date of Board Meeting
Report Publication Announcement
2013-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
Share Issue/Capital Change
2013-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
Share Issue/Capital Change
2013-07-02 English
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Capital/Financing Update
2013-06-03 English
List of Directors and their Role and Function
Governance Information
2013-06-03 English
RESIGNATION OF EXECUTIVE DIRECTOR, APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORIZED REPRESENTATIVE
Board/Management Information
2013-05-31 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2013
Declaration of Voting Results & Voting Rights Announcements
2013-05-31 English
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 30 April 2013
Share Issue/Capital Change
2013-05-03 English
Annual Report 2012
Annual Report
2013-04-26 English
Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
AGM Information
2013-04-26 English
Form of Proxy
Proxy Solicitation & Information Statement
2013-04-26 English
Notice of Annual General Meeting
AGM Information
2013-04-26 English
ANNOUNCEMENT OF TURNOVER INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2013
Earnings Release
2013-04-12 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2013-04-08 English
Monthly Returns of Equity Issuer on Movements in Securities for the month ended 31 March 2013
Capital/Financing Update
2013-04-02 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2012
Annual Report
2013-03-26 English
Notice of Board Meeting
Regulatory Filings
2013-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Regulatory Filings
2013-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Share Issue/Capital Change
2013-02-01 English
Change of Principal Share Registrar and Transfer Agent in the Cayman Islands
Board/Management Information
2013-01-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
Share Issue/Capital Change
2013-01-02 English