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Year archive

China New Consumption Group Limited — 2014 filings

All 30 regulatory filings released by China New Consumption Group Limited (8275) in 2014, sourced directly from the official regulator.

30 Filings
2014 Period
2014 filings (30)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
Share Issue/Capital Change
2014-12-02 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2014-12-01 English
List of Directors and their Role and Function
Board/Management Information
2014-12-01 English
Grant of Options Under the Share Option Scheme
Share Issue/Capital Change
2014-11-07 English
ANNOUNCEMENT OF TURNOVER INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2014
Earnings Release
2014-11-05 English
Monthly Return of Equty Issuer on Movements in Securities for the month ended 31 October 2014
Regulatory Filings
2014-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
Share Issue/Capital Change
2014-10-06 English
Interim Report 2014
Interim / Quarterly Report
2014-09-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
Capital/Financing Update
2014-09-01 English
Announcement of Interim Results for the six months ended 30 June 2014
Interim / Quarterly Report
2014-08-29 English
Date of Board Meeting
Report Publication Announcement
2014-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Capital/Financing Update
2014-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014
Share Issue/Capital Change
2014-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
Share Issue/Capital Change
2014-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2014
Declaration of Voting Results & Voting Rights Announcements
2014-05-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
Share Issue/Capital Change
2014-05-02 English
Notice of Annual General Meeting
AGM Information
2014-04-22 English
Form of Proxy
Proxy Solicitation & Information Statement
2014-04-22 English
Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement
2014-04-22 English
Annual Report 2013
Annual Report
2014-04-22 English
ANNOUNCEMENT OF TURNOVER INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2014
Earnings Release
2014-04-15 English
ANNOUNCEMENT OF TURNOVER INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2014
Interim / Quarterly Report
2014-04-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
Share Issue/Capital Change
2014-04-01 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2013
Annual Report
2014-03-28 English
Notice of Board Meeting
Regulatory Filings
2014-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
Share Issue/Capital Change
2014-03-03 English
List of Directors and their Role and Function
Board/Management Information
2014-02-17 English
Retirement of Independent Non-Executive Director, Re-designation of Director and Change in Composition of the Audit Committee and the Nomination Committee
Board/Management Information
2014-02-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
Capital/Financing Update
2014-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
Share Issue/Capital Change
2014-01-02 English