Year archive

China New Town Development Company Limited — 2013 filings

All 68 regulatory filings released by China New Town Development Company Limited (1278) in 2013, sourced directly from the official regulator.

68 Filings

2013 Period

2013 filings (68)

Filing	Released	Lang
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2013 Declaration of Voting Results & Voting Rights Announcements	2013-12-30	English
DESPATCH OF CIRCULAR Report Publication Announcement	2013-12-11	English
SHAREHOLDER PROXY FORM Proxy Solicitation & Information Statement	2013-12-11	English
NOTICE OF EGM AGM Information	2013-12-11	English
(1) subscription of new shares and whitewash waivers, (2) proposed increase in the maximum number of authorised shares and consequential amendments to the memorandum and the articles, and (3) dispo Proxy Solicitation & Information Statement	2013-12-11	English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT IN RELATION TO APPROVAL IN-PRINCIPLE FOR THE LISTING AND QUOTATION OF 5,347,921,071 NEW SHARES OF NO PAR VALUE IN THE CAPITAL OF CHINA NEW TOWN DEVELOP Capital/Financing Update	2013-12-02	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2013-12-02	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2013-11-28	English
Terms of Reference of Remuneration Committee Remuneration Information	2013-11-13	English
Terms of reference of Nominating Committee Governance Information	2013-11-13	English
Terms of reference of Audit Committee Audit Report / Information	2013-11-13	English
UNAUDITED 2013 THIRD QUARTER RESULTS Interim / Quarterly Report Q3 2013	2013-11-13	English
REVISED Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-11-05	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-11-01	English
DATE OF BOARD MEETING Regulatory Filings	2013-10-31	English
DELAY IN DESPATCH OF CIRCULAR Report Publication Announcement	2013-10-30	English
APPOINTMENT OF HONG KONG INDEPENDENT FINANCIAL ADVISER AND SINGAPORE INDEPENDENT FINANCIAL ADVISER Regulatory Filings	2013-10-18	English
OVERSEAS REGULATORY ANNOUNCEMENT- DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S) Major Shareholding Notification	2013-10-16	English
JOINT ANNOUNCEMENT(1)SUBSCRIPTION OF NEW SHARES AND APPLICATIONS FOR WHITEWASH WAIVERS,(2) PROPOSED INCREASE IN THE MAXIMUM NUMBER OF AUTHORISED SHARES AND CONSEQUENTIAL AMENDMENTS TO THE MEMORANDUM A Capital/Financing Update	2013-10-10	English
Monthly Return of Equity Issuer on Movements in Securities Major Shareholding Notification	2013-10-02	English
Interim Report 2013 Interim / Quarterly Report H1 2013	2013-09-12	English
CHANGE OF LOCATION OF HONG KONG REGISTER OF MEMBERS Regulatory Filings	2013-09-04	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-09-02	English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY IN HONG KONG Regulatory Filings	2013-08-20	English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report H1 2013	2013-08-15	English
List of Directors and their Role and Function Board/Management Information	2013-08-13	English
UNAUDITED 2013 SECOND QUARTER RESULTS Interim / Quarterly Report Q2 2013	2013-08-13	English
RE-DESIGNATION OF DIRECTOR Board/Management Information	2013-08-13	English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013 Interim / Quarterly Report H1 2013	2013-08-13	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2013-08-01	English
DATE OF BOARD MEETING Report Publication Announcement	2013-08-01	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-07-02	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-06-03	English
List of Directors and their Role and Function Board/Management Information	2013-06-03	English
OVERSEAS REGULATORY ANNOUNCEMENT ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR AND EXECUTIVE DIRECTOR Board/Management Information	2013-05-31	English
CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES Board/Management Information	2013-05-31	English
CLARIFICATION ANNOUNCEMENT SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING AND NEW MEMORANDA OF UNDERSTANDING IN RELATION TO POSSIBLE SUBSCRIPTIONS OF SHARES IN THE COMPANY Capital/Financing Update	2013-05-23	English
Supplemental Memorandum of Understanding and New Memoranda of Understanding in Relation to Possible Subscriptions of Shares in the Company Capital/Financing Update	2013-05-16	English
UNAUDITED 2013 FIRST QUARTER RESULTS Interim / Quarterly Report Q1 2013	2013-05-15	English
Date of Board Meeting Regulatory Filings	2013-05-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-05-02	English
POLL RESULTS OF THE 2013 ANNUAL GENERAL MEETING Declaration of Voting Results & Voting Rights Announcements	2013-04-30	English
RESPONSES TO SGX'S QUERY REGARDING 2012 ANNUAL REPORT Regulatory Filings	2013-04-29	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2013-04-15	English
PRESS RELEASE - The National Urbanization Forum 2013 Successfully Held by the National Development and Reform Commission in Luodian New Town Regulatory Filings	2013-04-03	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-04-02	English
Proxy Form - This proxy form is for use by Shareholders registered under the Hong Kong Branch Share Register AGM Information	2013-03-26	English
AGM Circular Proxy Solicitation & Information Statement	2013-03-26	English
Notice of Annual General Meeting AGM Information	2013-03-26	English
Annual Report 2012 Annual Report FY 2012	2013-03-26	English
SUCCESSFUL LAND AUCTION UNDER SHANGHAI LUODIAN PROJECT Regulatory Filings	2013-03-22	English
2012 FINAL RESULTS ANNOUNCEMENT Annual Report FY 2012	2013-03-20	English
JOINT ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE SUBSCRIPTION OF SHARES IN THE COMPANY Capital/Financing Update	2013-03-18	English
Change of Date of Board Meeting Regulatory Filings	2013-03-08	English
RESPONSES TO SGX'S QUERY REGARDING THE UNAUDITED 2012 FULL YEAR RESULTS Regulatory Filings	2013-03-06	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-03-01	English
UNAUDITED 2012 FULL YEAR RESULTS Annual Report FY 2012	2013-02-28	English
DATE OF BOARD MEETING Regulatory Filings	2013-02-27	English
DATE OF BOARD MEETING Regulatory Filings	2013-02-18	English
Unusual Price and Volume Movements Regulatory Filings	2013-02-15	English
LISTING OF LAND PARCEL IN SHANGHAI LUODIAN Regulatory Filings	2013-02-08	English
CHANGE OF JOINT COMPANY SECRETARY Board/Management Information	2013-02-07	English
Monthly Return of Equity Issuer on Movements in Securities Capital/Financing Update	2013-02-01	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2013-01-21	English
ANNOUNCEMENT AND RESUMPTION OF TRADING Capital/Financing Update	2013-01-18	English
TRADING HALT Regulatory Filings	2013-01-14	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2013-01-14	English
Monthly Return of Equity Issuer on Movements in Securities Share Issue/Capital Change	2013-01-02	English

Filings by year

2026 17 filings
2025 55 filings
2024 58 filings
2023 44 filings
2022 61 filings
2021 50 filings
2020 38 filings
2019 38 filings
2018 49 filings
2017 59 filings
2016 73 filings
2015 67 filings
2014 71 filings
2013 68 filings
2012 75 filings
2011 58 filings
2010 27 filings