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Year archive

China New Consumption Group Limited — 2025 filings

All 75 regulatory filings released by China New Consumption Group Limited (8275) in 2025, sourced directly from the official regulator.

75 Filings
2025 Period
2025 filings (75)
Filing Released Lang
COMPANY INFORMATION SHEET
Regulatory Filings
2025-12-11 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-12-11 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-12-11 English
SUPPLEMENTAL ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES IN A LISTED COMPANY
M&A Activity
2025-12-08 English
DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES IN A LISTED COMPANY
Regulatory Filings
2025-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
Share Issue/Capital Change
2025-12-01 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-11-24 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-11-21 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025
Interim / Quarterly Report H1 2025
2025-11-21 English
PROFIT WARNING
Earnings Release H1 2025
2025-11-12 English
NOTICE OF BOARD MEETING
Report Publication Announcement
2025-11-10 English
TURNOVER FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025
Earnings Release 9M 2025
2025-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Share Issue/Capital Change
2025-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
Regulatory Filings
2025-10-31 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Share Issue/Capital Change
2025-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
Regulatory Filings
2025-10-02 English
Notification Letter to Non-registered Shareholders - Notification of Publication of 2025 Interim Report
Report Publication Announcement
2025-09-18 English
Notification Letter to Registered Shareholders - Notification of Publication of 2025 Interim Report
Report Publication Announcement
2025-09-18 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings
2025-09-01 English
Second interim dividend in respect of the fiscal year 2025
Notice of Dividend Amount
2025-08-27 English
2025 INTERIM RESULTS ANNOUNCEMENT
Interim / Quarterly Report H1 2025
2025-08-27 English
Notice of Board Meeting
Regulatory Filings
2025-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
Regulatory Filings
2025-08-01 English
COMPANY INFORMATION SHEET
Regulatory Filings
2025-07-28 English
Next Day Disclosure Return
Share Issue/Capital Change
2025-07-28 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-28 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JULY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-07-25 English
EXTENSION OF LONG STOP DATE IN RELATION TO THE PLACING AGREEMENT
Capital/Financing Update
2025-07-24 English
VOLUNTARY ANNOUNCEMENT ACQUISITION OF NEW TEADAYE SHOPS
M&A Activity
2025-07-17 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change
2025-07-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Regulatory Filings
2025-07-02 English
Terms of Reference of the Nomination Committee
Governance Information
2025-06-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Regulatory Filings
2025-06-30 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JULY 2025 (OR AT ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement
2025-06-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-06-27 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
Proxy Solicitation & Information Statement
2025-06-27 English
ANNUAL REPORT 2025
Annual Report FY 2025
2025-06-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Annual Report FY 2025
2025-06-23 English
PROFIT WARNING
Regulatory Filings
2025-06-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2025-06-11 English
APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE
Board/Management Information
2025-06-10 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2025-06-10 English
List of Directors and their Role and Function
Board/Management Information
2025-06-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Regulatory Filings
2025-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings
2025-06-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-29 English
VOLUNTARY ANNOUNCEMENT COOPERATION AGREEMENT IN RELATION TO NEW TEADAYE STORES IN HONG KONG
Regulatory Filings
2025-05-13 English
TURNOVER FOR THE FIRST QUARTER OF 2025
Earnings Release Q1 2025
2025-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Regulatory Filings
2025-05-02 English
DISCLOSEABLE TRANSACTION GRANT OF REVOLVING LOAN FACILITY
Capital/Financing Update
2025-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings
2025-04-30 English
Notification Letter to Non-registered Shareholders - Notice of Publication of 2024 Annual Report, Circular, Notice of the Annual General Meeting, Proxy Form and Environmental, Social and Governan
Report Publication Announcement
2025-04-24 English
Notification Letter to Registered Shareholders - Notice of Publication of 2024 Annual Report, Circular, Notice of the Annual General Meeting , Proxy Form and Environmental, Social and Governance
Report Publication Announcement
2025-04-24 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Environmental & Social Information
2025-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2025-04-24 English
Form of proxy for use at the annual general meeting to be held on Thursday, 29 May 2025 (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2025-04-24 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
2025-04-24 English
Annual report 2024
Annual Report FY 2024
2025-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings
2025-03-31 English
First interim dividend in respect of the fiscal year 2025
Notice of Dividend Amount
2025-03-28 English
2024 ANNUAL RESULTS ANNOUNCEMENT AND DECLARATION OF 2025 FIRST INTERIM DIVIDEND
Earnings Release FY 2024
2025-03-28 English
Notice of Board Meeting
Regulatory Filings
2025-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings
2025-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
Regulatory Filings
2025-03-03 English
CHANGE IN USE OF PROCEEDS
Capital/Financing Update
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings
2025-02-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Share Issue/Capital Change
2025-02-03 English
VOLUNTARY ANNOUNCEMENT BRAND COOPERATION AGREEMENT WITH "TEADAYE"
Regulatory Filings
2025-01-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Share Issue/Capital Change
2025-01-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Regulatory Filings
2025-01-02 English