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Year archive

China New Consumption Group Limited — 2023 filings

All 120 regulatory filings released by China New Consumption Group Limited (8275) in 2023, sourced directly from the official regulator.

120 Filings
2023 Period
2023 filings (120)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2023-12-29 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2023-12-29 English
(1) RESIGNATION OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR&#x3b; (2) REDESIGNATION OF DIRECTOR&#x3b; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (4) APPOINTMENT OF JOINT COMPANY S
Board/Management Information
2023-12-29 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-12-22 English
CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings
2023-12-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
Share Issue/Capital Change
2023-11-30 English
DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES IN A LISTED COMPANY
Transaction in Own Shares
2023-11-17 English
Interim Report 2023
Interim / Quarterly Report
2023-11-09 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Interim / Quarterly Report
2023-11-09 English
TURNOVER FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023
Earnings Release
2023-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
Regulatory Filings
2023-10-31 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2023-10-31 English
List of Directors and their Role and Function
Board/Management Information
2023-10-31 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-10-30 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Share Issue/Capital Change
2023-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-09-29 English
2023 Interim Report
Interim / Quarterly Report
2023-09-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-08-31 English
2023 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report
2023-08-30 English
Second interim dividend in respect of the fiscal year 2023
Notice of Dividend Amount
2023-08-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-25 English
Notice of Board Meeting
Regulatory Filings
2023-08-17 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-08-16 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2023-08-16 English
2023 FIRST QUARTERLY REPORT
Interim / Quarterly Report
2023-08-08 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023
Interim / Quarterly Report
2023-08-08 English
Next Day Disclosure Return
Share Issue/Capital Change
2023-08-03 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-08-03 English
POSITIVE PROFIT ALERT
Earnings Release
2023-08-03 English
RESULTS OF THE RIGHTS ISSUES ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2023-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Share Issue/Capital Change
2023-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-01 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-07-31 English
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS
Capital/Financing Update
2023-07-26 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-07-25 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-07-13 English
DOCUMENTS ON DISPLAY
Share Issue/Capital Change
2023-07-11 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2023-07-11 English
RIGHTS ISSUE ON THE BASIS OF THERE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2023-07-11 English
REVISED TIMETABLE IN RELATION TO RIGHTS ISSUE AND CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2023-07-10 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-07-06 English
EFFECTIVE DATE OF THE CAPITAL REDUCTION OF ISSUED SHARES, SHARE PREMIUM REDUCTION AND SUB-DIVISION OF UNISSUED SHARES
Share Issue/Capital Change
2023-07-05 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-07-05 English
FURTHER UPDATE ON THE CAPITAL REDUCTION OF ISSUED SHARES, SHARE PREMIUM REDUCTION AND SUB-DIVISION OF UNISSUED SHARES
Share Issue/Capital Change
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 AUGUST 2023 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2023-06-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-30 English
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR&#x3b; AND (4) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-06-30 English
ANNUAL REPORT 2023
Annual Report
2023-06-30 English
UPDATE ON THE CAPITAL REDUCTION OF ISSUED SHARES, SHARE PREMIUM REDUCTION AND SUB-DIVISION OF UNISSUED SHARES
Capital/Financing Update
2023-06-29 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
Annual Report
2023-06-27 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2023-06-19 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Regulatory Filings
2023-06-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-06-13 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-06-08 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Major Shareholding Notification
2023-06-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2023-05-30 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information
2023-05-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-30 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-18 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 MAY 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-10 English
TURNOVER FOR THE FIRST QUARTER OF 2023
Earnings Release
2023-05-08 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 18 MAY 2023 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-05-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-05-03 English
(i) PROPOSED CAPITAL REDUCTION OF ISSUED SHARES, SHARE PREMIUM REDUCTION, SUB-DIVISION OF UNISSUED SHARES&#x3b;AND (ii) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-04-27 English
Notification Letter to Non-Registered Shareholders (Notice of Publication of Environmental, Social and Governance Report 2022 of the Company)
Report Publication Announcement
2023-04-27 English
Notification Letter to Shareholders (Notice of Publication of Environmental, Social and Governance Report 2022 )
Report Publication Announcement
2023-04-27 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022
Environmental & Social Information
2023-04-27 English
Form of proxy for use at the annual general meeting to be held on Tuesday, 30 May 2023 (or at any adjournment thereof)
AGM Information
2023-04-27 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTA
AGM Information
2023-04-27 English
Annual report 2022
Annual Report
2023-04-27 English
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Regulatory Filings
2023-04-27 English
PROPOSED CAPITAL REDUCTION OF ISSUED SHARES, SHARE PREMIUM REDUCTION AND SUB-DIVISION OF UNISSUED SHARES
Share Issue/Capital Change
2023-04-25 English
DELAY IN DESPATCH OF PROSPECTUS AND CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2023-04-25 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 10 MAY 2023 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-04-18 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2023-04-18 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-04-18 English
(i) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 APRIL 2023&#x3b; (ii) EFFECTIVE DATE OF THE INCREASE IN AUTHORISED SHARE CAPITAL&#x3b; AND (iii) COMMENCEMENT OF DEALINGS IN THE SHARES ON
Declaration of Voting Results & Voting Rights Announcements
2023-04-12 English
PROPOSED CHANGE OF COMPANY NAME AND VOLUNTARY ANNOUNCEMENT
Regulatory Filings
2023-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Mar 2023
Regulatory Filings
2023-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Share Issue/Capital Change
2023-04-03 English
First interim dividend in respect of the fiscal year 2023
Notice of Dividend Amount
2023-03-30 English
2022 ANNUAL RESULTS ANNOUNCEMENT AND DECLARATION OF 2023 FIRST INTERIM DIVIDEND
Earnings Release
2023-03-30 English
DOCUMENTS ON DISPLAY
Share Issue/Capital Change
2023-03-23 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 12 APRIL 2023 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2023-03-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-03-23 English
(i) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE&#x3b; (ii) CHANGE IN BOARD LOT SIZE&#x3b; (iii) PROPOSED INCREASE IN AUTHORISED SHARE
Proxy Solicitation & Information Statement
2023-03-23 English
Notice of Board Meeting
Report Publication Announcement
2023-03-20 English
ANNOUNCEMENT IN RELATION TO (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CESSATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2023-03-20 English
List of Directors and their Role and Function
Board/Management Information
2023-03-20 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Share Issue/Capital Change
2023-03-13 English
(i) CHANGE IN BOARD LOT SIZE&#x3b; AND (ii) DELAY IN DESPATCH OF CIRCULAR
Capital/Financing Update
2023-03-10 English
(i) DELAY IN DESPATCH OF CIRCULAR&#x3b; AND (ii) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2023-03-03 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 Feb 2023
Regulatory Filings
2023-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-01 English
(i) CHANGE IN CLOSING DATE OF THE CB PLACING AGREEMENT&#x3b; AND (ii) CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2023-02-24 English
(i) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE&#x3b; (ii) ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE BONDS&#x3b; AND (iii) EX
Capital/Financing Update
2023-02-17 English
2022 THIRD QUARTERLY REPORT
Interim / Quarterly Report
2023-02-07 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022
Interim / Quarterly Report
2023-02-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 Jan 2023
Regulatory Filings
2023-02-01 English
PROFIT WARNING
Regulatory Filings
2023-01-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-01-31 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 14.23% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY
Regulatory Filings
2023-01-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2023-01-26 English
COMPANY INFORMATION SHEET
Regulatory Filings
2023-01-12 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2023-01-12 English
RESIGNATION OF DIRECTOR
Board/Management Information
2023-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-03 English