Year archive

China New Consumption Group Limited — 2022 filings

All 119 regulatory filings released by China New Consumption Group Limited (8275) in 2022, sourced directly from the official regulator.

119 Filings

2022 Period

2022 filings (119)

Filing	Released	Lang
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE Remuneration Information	2022-12-23	English
CHANGE IN USE OF PROCEEDS Capital/Financing Update	2022-12-14	English
COMPANY INFORMATION SHEET Regulatory Filings	2022-12-13	English
TERMINATION OF DISCLOSEABLE TRANSACTION Regulatory Filings	2022-12-12	English
Next Day Disclosure Return Share Issue/Capital Change	2022-12-02	English
COMPANY INFORMATION SHEET Regulatory Filings	2022-12-02	English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE Capital/Financing Update	2022-12-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 Nov 2022 Regulatory Filings	2022-12-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-11-30	English
CHANGE OF LONG STOP DATE OF THE PLACING AGREEMENT Capital/Financing Update	2022-11-15	English
(i) PLACING OF NEW SHARES UNDER GENERAL MANDATE; (ii) ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE BONDS; AND (iii) EXTENSION OF PLACING PERIOD OF THE CONVERTIBLE BONDS Capital/Financing Update	2022-11-11	English
TURNOVER FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2022 Earnings Release	2022-11-11	English
Interim Report 2022 Interim / Quarterly Report	2022-11-09	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 Interim / Quarterly Report	2022-11-09	English
PROFIT WARNING Regulatory Filings	2022-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022 Regulatory Filings	2022-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-01	English
List of Directors and their Roles and Functions Board/Management Information	2022-10-31	English
ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF EXECUTIVE DIRECTOR AND (2) RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2022-10-31	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-10-28	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2022-10-21	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022 Regulatory Filings	2022-10-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-03	English
List of Directors and their Roles and Functions Board/Management Information	2022-09-30	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CESSATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2022-09-30	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	2022-09-30	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2022-09-28	English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2022 Declaration of Voting Results & Voting Rights Announcements	2022-09-23	English
2022 Interim Report Interim / Quarterly Report	2022-09-22	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 SEPTEMBER 2022 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2022-09-02	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-09-02	English
(I) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE; (II) PLACING OF CO Proxy Solicitation & Information Statement	2022-09-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022 Regulatory Filings	2022-09-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-08-31	English
2022 INTERIM RESULTS ANNOUNCEMENT Interim / Quarterly Report	2022-08-30	English
Second interim dividend in respect of the fiscal year 2022 Notice of Dividend Amount	2022-08-30	English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2022-08-26	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022 Declaration of Voting Results & Voting Rights Announcements	2022-08-26	English
Notice of Board Meeting Regulatory Filings	2022-08-18	English
(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE AND (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL Capital/Financing Update	2022-08-12	English
2022 FIRST QUARTERLY REPORT Interim / Quarterly Report	2022-08-09	English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022 Interim / Quarterly Report	2022-08-09	English
PROFIT WARNING Regulatory Filings	2022-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022 Regulatory Filings	2022-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-01	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2022-07-26	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-07-22	English
COMPANY INFORMATION SHEET Regulatory Filings	2022-07-21	English
CHANGE OF COMPANY NAME AND STOCK SHORT NAMES Regulatory Filings	2022-07-20	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2022-07-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022 Regulatory Filings	2022-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-04	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2022 (OR AT ANY ADJOURNMENT THEREOF) AGM Information	2022-06-30	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2022-06-30	English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICL AGM Information	2022-06-30	English
ANNUAL REPORT 2022 Annual Report	2022-06-30	English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF FINANCIAL ASSETS Capital/Financing Update	2022-06-28	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 Annual Report	2022-06-23	English
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2022-06-20	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2022-06-20	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (I) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISTION OF 100% EQUITY INTEREST OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MAN Capital/Financing Update	2022-06-13	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-06-13	English
PROFIT WARNING Regulatory Filings	2022-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022 Share Issue/Capital Change	2022-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-05-31	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 JUNE 2022 (OR AT ANY ADJOURNMENT THEREOF Proxy Solicitation & Information Statement	2022-05-30	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2022-05-30	English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2022-05-30	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022 Declaration of Voting Results & Voting Rights Announcements	2022-05-30	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022 Declaration of Voting Results & Voting Rights Announcements	2022-05-27	English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY Capital/Financing Update	2022-05-26	English
(I) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISTION OF 100% EQUITY INTEREST OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE; AND (II) PLACING OF CONVERTIBL Capital/Financing Update	2022-05-24	English
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY Capital/Financing Update	2022-05-23	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2022-05-16	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE Regulatory Filings	2022-05-13	English
TURNOVER FOR THE FIRST QUARTER OF 2022 Regulatory Filings	2022-05-11	English
Next Day Disclosure Return Share Issue/Capital Change	2022-05-03	English
COMPANY INFORMATION SHEET Regulatory Filings	2022-05-03	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO RESULTS OF THE RIGHTS SHARES ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE Regulatory Filings	2022-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022 Regulatory Filings	2022-05-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-03	English
RESULTS OF THE RIGHTS SHARES ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE Capital/Financing Update	2022-04-29	English
Notice of Annual General Meeting AGM Information	2022-04-28	English
Notification Letter to Non-Registered Shareholders (Notice of Publication of Environmental, Social and Governance Report 2021 of the Company) Report Publication Announcement	2022-04-28	English
Notification Letter to Shareholders (Notice of Publication of Environmental, Social and Governance Report 2021 ) Report Publication Announcement	2022-04-28	English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2021 Environmental & Social Information	2022-04-28	English
Form of proxy for use at the annual general meeting to be held on Friday, 27 May 2022 (or at any adjournment thereof) AGM Information	2022-04-28	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	2022-04-28	English
Annual Report 2021 Annual Report	2022-04-28	English
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF THREE (3) Capital/Financing Update	2022-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022 Share Issue/Capital Change	2022-04-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-03-31	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AUDITED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 Regulatory Filings	2022-03-30	English
DOCUMENTS ON DISPLAY Capital/Financing Update	2022-03-29	English
PROVISIONAL ALLOTMENT LETTER Capital/Financing Update	2022-03-29	English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE Capital/Financing Update	2022-03-29	English
Interim dividend for the year ending 31 December 2022 Notice of Dividend Amount	2022-03-29	English
2021 ANNUAL RESULTS ANNOUNCEMENT AND DECLARATION OF 2022 INTERIM DIVIDEND Annual Report	2022-03-29	English
Next Day Disclosure Return Share Issue/Capital Change	2022-03-23	English
COMPANY INFORMATION SHEET Regulatory Filings	2022-03-23	English
Notice of Board Meeting Regulatory Filings	2022-03-17	English
(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 MARCH 2022; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 17 MARCH 2022; AND (III) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED Declaration of Voting Results & Voting Rights Announcements	2022-03-15	English
POSITIVE PROFIT ALERT Regulatory Filings	2022-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022 Regulatory Filings	2022-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-02-28	English
DOCUMENTS ON DISPLAY Capital/Financing Update	2022-02-24	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 MARCH 2022 (OR AT ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2022-02-24	English
NOTICE OF EXTRAORDINARY GENERAL MEETING AGM Information	2022-02-24	English
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE; AND (III) NOTICE OF EXTRAO Proxy Solicitation & Information Statement	2022-02-24	English
2021 THIRD QUARTERLY REPORT Interim / Quarterly Report	2022-02-14	English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 Interim / Quarterly Report	2022-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022 Regulatory Filings	2022-02-04	English
REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD Capital/Financing Update	2022-01-27	English
PROFIT WARNING Regulatory Filings	2022-01-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2022-01-24	English
(I) PROPOSED SHARE CONSOLIDATION; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD DATE Capital/Financing Update	2022-01-14	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021 Regulatory Filings	2022-01-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-03	English

Filings by year

2026 12 filings
2025 75 filings
2024 84 filings
2023 120 filings
2022 119 filings
2021 97 filings
2020 77 filings
2019 64 filings
2018 76 filings
2017 53 filings
2016 33 filings
2015 33 filings
2014 30 filings
2013 30 filings
2012 31 filings
2011 25 filings
2010 28 filings
2009 26 filings
2008 18 filings
2007 14 filings
2006 14 filings
2005 21 filings
2004 7 filings