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Year archive

China New Consumption Group Limited — 2018 filings

All 76 regulatory filings released by China New Consumption Group Limited (8275) in 2018, sourced directly from the official regulator.

76 Filings
2018 Period
2018 filings (76)
Filing Released Lang
List of Directors and their Role and Function
Board/Management Information
2018-12-31 English
ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CESSATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2018-12-31 English
NOMINATION COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-12-28 English
AUDIT COMMITTEE - TERMS OF REFERENCE
Governance Information
2018-12-28 English
GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME
Capital/Financing Update
2018-12-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Nov 2018
Regulatory Filings
2018-12-04 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 November 2018
Regulatory Filings
2018-12-03 English
List of Directors and their Role and Function
Board/Management Information
2018-11-30 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER AND CESSATION OF PRESIDENT
Board/Management Information
2018-11-30 English
2018 Interim Report
Interim / Quarterly Report
2018-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Oct 2018
Capital/Financing Update
2018-11-01 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 October 2018
Share Issue/Capital Change
2018-11-01 English
VOLUNTARY ANNOUNCEMENT - OFFICIALLY COMMENCES CONSTRUCTION OF TCM FORMULA GRANULES AND TCM HEALTHCARE INDUSTRIALIZATION COMPLEX IN GANSU PROVINCE
Regulatory Filings
2018-10-29 English
TURNOVER FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2018
Regulatory Filings
2018-10-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-10-26 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 September 2018
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Sep 2018
Capital/Financing Update
2018-10-02 English
Interim Report 2018
Interim / Quarterly Report
2018-09-19 English
CHANGE IN USE OF NET PROCEEDS FROM THE SHARE OFFER
Capital/Financing Update
2018-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Aug 2018
Regulatory Filings
2018-09-04 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
2018 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2018-08-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-27 English
Notice of Board Meeting
Report Publication Announcement
2018-08-20 English
2018 First Quarterly Report
Interim / Quarterly Report
2018-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 July 2018
Share Issue/Capital Change
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jul 2018
Regulatory Filings
2018-08-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2018-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-07-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Jun 2018
Share Issue/Capital Change
2018-07-05 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 AUGUST 2018 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2018-06-29 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-06-29 English
ANNUAL REPORT 2018
Annual Report
2018-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report
2018-06-26 English
PROFIT WARNING
Regulatory Filings
2018-06-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Capital/Financing Update
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 May 2018
Regulatory Filings
2018-06-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2018-06-01 English
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2018-06-01 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2018
Declaration of Voting Results & Voting Rights Announcements
2018-05-31 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 30 April 2018
Share Issue/Capital Change
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2018
Capital/Financing Update
2018-05-03 English
RESTORATION OF PUBLIC FLOAT
Regulatory Filings
2018-04-25 English
Notice of Annual General Meeting
AGM Information
2018-04-25 English
Form of Proxy for use at the annual general meeting to be held on Thursday, 31 May 2018 (or at any adjournment thereof)
AGM Information
2018-04-25 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
Proxy Solicitation & Information Statement
2018-04-25 English
ANNUAL REPORT 2017
Annual Report
2018-04-25 English
TURNOVER FOR THE FIRST QUARTER OF 2018
Interim / Quarterly Report
2018-04-23 English
VOLUNTARY ANNOUNCEMENT - PRODUCTION FACILITIES FOR PILOT RESEARCH OF TCM FORMULA GRANULES OFFICIALLY COMMENCES CONSTRUCTION IN YUNNAN PROVINCE
Regulatory Filings
2018-04-16 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 March 2018
Capital/Financing Update
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2018
Share Issue/Capital Change
2018-04-03 English
ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT
Regulatory Filings
2018-04-03 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report
2018-03-29 English
ADOPTION OF SHARE AWARD SCHEME
Board/Management Information
2018-03-26 English
HIGH CONCENTRATION OF SHAREHOLDING
Major Shareholding Notification
2018-03-23 English
SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING
Regulatory Filings
2018-03-23 English
Notice of Board Meeting
Regulatory Filings
2018-03-19 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 28 February 2018
Share Issue/Capital Change
2018-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2018
Capital/Financing Update
2018-03-01 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND RESIGNATION OF CHIEF FINANCIAL OFFICER
Board/Management Information
2018-02-28 English
2017 Third Quarterly Report
Interim / Quarterly Report
2018-02-13 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2018-02-09 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017
Interim / Quarterly Report
2018-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2018
Share Issue/Capital Change
2018-02-05 English
PROFIT WARNING
Regulatory Filings
2018-02-05 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 January 2018
Share Issue/Capital Change
2018-02-02 English
NOTICE OF BOARD MEETING
Regulatory Filings
2018-01-30 English
List of Directors and their Role and Function
Board/Management Information
2018-01-23 English
Resignation of Executive Director
Board/Management Information
2018-01-23 English
Monthly Return of Equity Issuer on Movements in Securities For The Month Ended 31 December 2017
Share Issue/Capital Change
2018-01-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2017
Share Issue/Capital Change
2018-01-03 English