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Year archive

China New Consumption Group Limited — 2020 filings

All 77 regulatory filings released by China New Consumption Group Limited (8275) in 2020, sourced directly from the official regulator.

77 Filings
2020 Period
2020 filings (77)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2020
Share Issue/Capital Change
2020-12-31 English
SUPPLEMENTAL ANNOUNCEMENT CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-12-18 English
CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2020-12-17 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-12-16 English
CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2020
Share Issue/Capital Change
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Share Issue/Capital Change
2020-11-30 English
Interim Report 2020
Interim / Quarterly Report
2020-11-13 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report
2020-11-09 English
TURNOVER FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2020
Capital/Financing Update
2020-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2020
Share Issue/Capital Change
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Capital/Financing Update
2020-11-02 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-10-23 English
NEXT DAY DISCLOSURE RETURN
Transaction in Own Shares
2020-10-23 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-10-23 English
RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2020-10-22 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2020
Regulatory Filings
2020-10-05 English
List of Directors and their Role and Function
Governance Information
2020-09-30 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-09-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-09-30 English
EXCESS APPLICATION FORM
Share Issue/Capital Change
2020-09-29 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2020-09-29 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2020-09-29 English
Interim Report 2020
Interim / Quarterly Report
2020-09-23 English
REVISED EXPECTED TIMETABLE AND DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2020-09-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Capital/Financing Update
2020-08-31 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements
2020-08-28 English
2020 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2020-08-28 English
REVISED EXPECTED TIMETABLE AND DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RELATION TO THE PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2020-08-18 English
Notice of Board Meeting
Regulatory Filings
2020-08-18 English
2020 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2020-08-13 English
PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 AUGUST 2020
AGM Information
2020-08-11 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON RECORD DATE
Capital/Financing Update
2020-08-10 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report
2020-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
Share Issue/Capital Change
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change
2020-07-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
Share Issue/Capital Change
2020-07-02 English
COMPLETION OF THE PERIOD OF THE COMPLIANCE ADVISER'S APPOINTMENT
Regulatory Filings
2020-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-06-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 AUGUST 2020 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2020-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Capital/Financing Update
2020-06-30 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
2020-06-30 English
ANNUAL REPORT 2020
Regulatory Filings
2020-06-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report
2020-06-26 English
PROFIT WARNING
Regulatory Filings
2020-06-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Capital/Financing Update
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-05-29 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-05-29 English
TURNOVER FOR THE FIRST QUARTER OF 2020
Earnings Release
2020-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Share Issue/Capital Change
2020-05-04 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2020-04-24 English
Notice of Annual General Meeting
AGM Information
2020-04-24 English
Form of Proxy for use at the annual general meeting to be held on Friday, 29 May 2020
Proxy Solicitation & Information Statement
2020-04-24 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
2020-04-24 English
Annual Report 2019
Annual Report
2020-04-24 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-04-15 English
CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-04-15 English
COMPANY INFORMATION SHEET
Regulatory Filings
2020-04-06 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
2019 Annual Results Announcement
Annual Report
2020-03-31 English
Notice of Board Meeting
Report Publication Announcement
2020-03-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Share Issue/Capital Change
2020-03-02 English
2019 Third Quarterly Report
Interim / Quarterly Report
2020-02-14 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2019
Interim / Quarterly Report
2020-02-10 English
PROFIT WARNING
Earnings Release
2020-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
Share Issue/Capital Change
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Share Issue/Capital Change
2020-01-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
2020-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Major Shareholding Notification
2020-01-02 English