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Year archive

China New Consumption Group Limited — 2024 filings

All 84 regulatory filings released by China New Consumption Group Limited (8275) in 2024, sourced directly from the official regulator.

84 Filings
2024 Period
2024 filings (84)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Regulatory Filings
2024-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
Share Issue/Capital Change
2024-12-02 English
Next Day Disclosure Return
Share Issue/Capital Change
2024-11-20 English
COMPANY INFORMATION SHEET
Regulatory Filings
2024-11-20 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
2024-11-19 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
2024-11-11 English
Interim Report 2024
Interim / Quarterly Report H1 2025
2024-11-08 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
Interim / Quarterly Report H1 2024
2024-11-08 English
TURNOVER FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2024
Regulatory Filings
2024-11-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings
2024-11-01 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-10-29 English
Documents on Display
Regulatory Filings
2024-10-24 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2024-10-24 English
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2024-10-24 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING - STRATEGIC COOPERATION
Regulatory Filings
2024-10-21 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024
Regulatory Filings
2024-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Share Issue/Capital Change
2024-09-30 English
REVISED TIMETABLE IN RELATION TO RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2024-09-20 English
DELAY IN DESPATCH OF PROSPECTUS DOCUMENTS IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2024-09-19 English
Notification Letter to Non-registered Shareholders - Notification of Publication of 2024 Interim Report
Report Publication Announcement
2024-09-19 English
Notification Letter to Registered Shareholders - Notification of Publication of 2024 Interim Report
Report Publication Announcement
2024-09-19 English
2024 Interim Report
Interim / Quarterly Report H1 2024
2024-09-19 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE
Capital/Financing Update
2024-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024
Share Issue/Capital Change
2024-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings
2024-08-30 English
2024 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2024
2024-08-29 English
Second interim dividend in respect of the fiscal year 2024
Notice of Dividend Amount
2024-08-29 English
Notice of Board Meeting
Regulatory Filings
2024-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Regulatory Filings
2024-08-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024
Regulatory Filings
2024-08-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JULY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-07-25 English
DISCLOSEABLE TRANSACTION - GRANT OF REVOLVING LOAN FACILITY
Capital/Financing Update
2024-07-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024
Regulatory Filings
2024-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Regulatory Filings
2024-07-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JULY 2024 (OR AT ANY ADJOURNMENT THEREOF)
AGM Information
2024-06-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-06-28 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
2024-06-28 English
ANNUAL REPORT 2024
Annual Report FY 2024
2024-06-28 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
Annual Report FY 2024
2024-06-24 English
NOTICE OF BOARD MEETING
Regulatory Filings
2024-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024
Regulatory Filings
2024-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Regulatory Filings
2024-06-03 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024
Declaration of Voting Results & Voting Rights Announcements
2024-05-31 English
TURNOVER FOR THE FIRST QUARTER OF 2024
Earnings Release Q1 2024
2024-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024
Regulatory Filings
2024-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Regulatory Filings
2024-05-02 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 25 APRIL 2024
Declaration of Voting Results & Voting Rights Announcements
2024-04-25 English
Notification Letter to Non-registered Shareholders - Notice of Publication of 2023 Annual Report, Circular and Environmental, Social and Governance Report 2023
Report Publication Announcement
2024-04-25 English
Notification Letter to Registered Shareholders - Notice of Publication of 2023 Annual Report, Circular, Proxy Form and Environmental, Social and Governance Report 2023
Report Publication Announcement
2024-04-25 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
Environmental & Social Information
2024-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2024-04-25 English
Form of proxy for use at the annual general meeting to be held on Friday, 31 May 2024 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2024-04-25 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
2024-04-25 English
Annual report 2023
Annual Report FY 2023
2024-04-25 English
SUPPLEMENTAL ANNOUNCEMENT TO CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2024-04-22 English
Share Option Scheme
Regulatory Filings
2024-04-16 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 APRIL 2024 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2024-04-05 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2024-04-05 English
(1) TERMINATION OF EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME&#x3b; AND (2) NOTICE OF EGM
Proxy Solicitation & Information Statement
2024-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Regulatory Filings
2024-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024
Regulatory Filings
2024-04-02 English
2023 ANNUAL RESULTS ANNOUNCEMENT AND DECLARATION OF 2024 FIRST INTERIM DIVIDEND
Annual Report FY 2023
2024-03-28 English
First interim dividend in respect of the fiscal year 2024
Notice of Dividend Amount
2024-03-28 English
Notice of Board Meeting
Regulatory Filings
2024-03-18 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS WITH REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Report Publication Announcement
2024-03-11 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS WITH REPLY FORM - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
Regulatory Filings
2024-03-11 English
POSITIVE PROFIT ALERT
Regulatory Filings
2024-03-08 English
POSITIVE PROFIT ALERT
Regulatory Filings
2024-03-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Regulatory Filings
2024-03-04 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2024-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024
Share Issue/Capital Change
2024-03-01 English
PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME
Share Issue/Capital Change
2024-02-21 English
Next Day Disclosure Return
Transaction in Own Shares
2024-02-08 English
COMPANY INFORMATION SHEET
Regulatory Filings
2024-02-08 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024
Regulatory Filings
2024-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Regulatory Filings
2024-02-01 English
SUPPLEMENTAL ANNOUNCEMENT
Capital/Financing Update
2024-01-29 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2024-01-25 English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE
Capital/Financing Update
2024-01-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023
Regulatory Filings
2024-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Regulatory Filings
2024-01-02 English