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Year archive

China New Consumption Group Limited — 2017 filings

All 53 regulatory filings released by China New Consumption Group Limited (8275) in 2017, sourced directly from the official regulator.

53 Filings
2017 Period
2017 filings (53)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 November 2017
Share Issue/Capital Change
2017-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2017
Share Issue/Capital Change
2017-12-01 English
2017 Interim Report
Interim / Quarterly Report
2017-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017
Interim / Quarterly Report
2017-11-13 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 October 2017
Share Issue/Capital Change
2017-11-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2017
Regulatory Filings
2017-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2017-10-30 English
ANNOUNCEMENT OF TURNOVER INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2017
Earnings Release
2017-10-25 English
COMPANY INFORMATION SHEET
Regulatory Filings
2017-10-13 English
Terms of Reference for Remuneration Committee
Remuneration Information
2017-10-13 English
Terms of Reference for Nomination Committee
Governance Information
2017-10-13 English
Terms of Reference for Audit Committee
Governance Information
2017-10-13 English
List of Directors and their Role and Function
Board/Management Information
2017-10-13 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2017-10-13 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Share Issue/Capital Change
2017-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2017
Regulatory Filings
2017-10-04 English
White Application Form
Share Issue/Capital Change
2017-09-29 English
Yellow Application Form
Capital/Financing Update
2017-09-29 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED SHARE OFFER
Share Issue/Capital Change
2017-09-29 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED SHARE OFFER
Capital/Financing Update
2017-09-29 English
LISTING ON THE GROWTH ENTERPRISE MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED BY WAY OF SHARE OFFER
Capital/Financing Update
2017-09-29 English
PHIP (1st submission)
Report Publication Announcement
2017-09-28 English
PHIP (1st submission)
Regulatory Filings
2017-09-28 English
Interim Report 2017
Interim / Quarterly Report
2017-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2017
Regulatory Filings
2017-09-01 English
Grant of Options Under the Share Option Scheme
Capital/Financing Update
2017-08-30 English
2017 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2017-08-29 English
Notice of Board Meeting
Regulatory Filings
2017-08-16 English
PROFIT WARNING
Regulatory Filings
2017-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2017
Share Issue/Capital Change
2017-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2017
Regulatory Filings
2017-07-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2017-06-30 English
List of Directors and their Role and Function
Board/Management Information
2017-06-16 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2017-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017
Capital/Financing Update
2017-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2017
Declaration of Voting Results & Voting Rights Announcements
2017-05-31 English
ANNOUNCEMENT OF TURNOVER INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2017
Interim / Quarterly Report
2017-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017
Regulatory Filings
2017-05-04 English
Application Proof (1st submission)
Regulatory Filings
2017-05-02 English
Application Proof (1st submission)
Regulatory Filings
2017-05-02 English
Notice of Annual General Meeting
AGM Information
2017-04-26 English
Form of Proxy for use at the annual general meeting to be held on Wednesday, 31 May 2017 (or at any adjournment thereof)
AGM Information
2017-04-26 English
Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Retiring Directors, Declaration of Final Dividend and Special Dividend and Notice of Annual General Meeting
AGM Information
2017-04-26 English
ANNUAL REPORT 2016
Annual Report
2017-04-26 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2017-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change
2017-04-03 English
List of Directors and their Role and Function
Governance Information
2017-03-30 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2017-03-30 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016
Annual Report
2017-03-30 English
Notice of Board Meeting
Report Publication Announcement
2017-03-21 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
Capital/Financing Update
2017-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017
Regulatory Filings
2017-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016
Capital/Financing Update
2017-01-06 English