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Year archive

China New Consumption Group Limited — 2019 filings

All 64 regulatory filings released by China New Consumption Group Limited (8275) in 2019, sourced directly from the official regulator.

64 Filings
2019 Period
2019 filings (64)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Capital/Financing Update
2019-12-02 English
Interim Report 2019
Regulatory Filings
2019-11-14 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report
2019-11-08 English
CONNECTED TRANSACTION TECHNICAL SERVICES AGREEMENT
Regulatory Filings
2019-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
PROFIT WARNING
Regulatory Filings
2019-10-31 English
TURNOVER FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2019
Earnings Release
2019-10-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month Ended 30 September 2019
Regulatory Filings
2019-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-02 English
SUPPLEMENTAL ANNOUNCEMENT FOR DISCLOSEABLE TRANSACTION IN RELATION TO THE WAREHOUSE LEASE AGREEMENT
Regulatory Filings
2019-09-24 English
Interim Report 2019
Interim / Quarterly Report
2019-09-24 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE WAREHOUSE LEASE AGREEMENT
Capital/Financing Update
2019-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Capital/Financing Update
2019-09-02 English
2019 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2019-08-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2019
Declaration of Voting Results & Voting Rights Announcements
2019-08-22 English
Notice of Board Meeting
Report Publication Announcement
2019-08-20 English
FIRST QUARTERLY REPORT 2019
Interim / Quarterly Report
2019-08-14 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report
2019-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
Share Issue/Capital Change
2019-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Capital/Financing Update
2019-08-01 English
PROFIT WARNING
Earnings Release
2019-07-29 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Share Issue/Capital Change
2019-07-03 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-02 English
List of Directors and their Roles and Functions
Board/Management Information
2019-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
Share Issue/Capital Change
2019-07-02 English
CESSATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Board/Management Information
2019-07-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-06-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 22 AUGUST 2019 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2019-06-28 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
2019-06-28 English
ANNUAL REPORT 2019
Annual Report
2019-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019
Annual Report
2019-06-25 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change
2019-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2019
Declaration of Voting Results & Voting Rights Announcements
2019-05-31 English
TURNOVER FOR THE FIRST QUARTER OF 2019
Earnings Release
2019-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Capital/Financing Update
2019-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2019
Capital/Financing Update
2019-05-02 English
Notice of Annual General Meeting
AGM Information
2019-04-26 English
Environmental, Social and Governance Report 2018
Environmental & Social Information
2019-04-26 English
Form of Proxy for use at the annual general meeting to be held on Friday, 31 May 2019
AGM Information
2019-04-26 English
Proposals for General Mandates to Repurchase Shares, Re-election of Retiring Directors, Declaration of Final Dividend and Special Dividend and Notice of Annual General Meeting
AGM Information
2019-04-26 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2019
Capital/Financing Update
2019-04-01 English
2018 ANNUAL RESULTS ANNOUNCEMENT
Annual Report
2019-03-29 English
Notice of Board Meeting
Regulatory Filings
2019-03-19 English
List of Directors and their Roles and Functions
Board/Management Information
2019-03-04 English
Establishment of Corporate Social Responsibility and Sustainability Committee
Environmental & Social Information
2019-03-04 English
TERMS OF REFERENCE OF CORPORATE SOCIAL RESPONSIBILITY AND SUSTAINABILITY COMMITTEE
Governance Information
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2019
Regulatory Filings
2019-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-01 English
THIRD QUARTERLY REPORT 2018
Interim / Quarterly Report
2019-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2018
Interim / Quarterly Report
2019-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Major Shareholding Notification
2019-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2019
Regulatory Filings
2019-02-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2019-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2018
Capital/Financing Update
2019-01-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-02 English