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Year archive

China New Town Development Company Limited — 2018 filings

All 49 regulatory filings released by China New Town Development Company Limited (1278) in 2018, sourced directly from the official regulator.

49 Filings
2018 Period
2018 filings (49)
Filing Released Lang
Cooperation Agreement in relation to the Luodian New Town Project
Regulatory Filings
2018-12-30 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-12-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-11-01 English
VOLUNTARY ANNOUNCEMENT Update on Urbanization Fixed Income Investment Portfolio
Capital/Financing Update
2018-10-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-10-02 English
INTERIM REPORT 2018
Interim / Quarterly Report H1 2018
2018-09-27 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM
Report Publication Announcement
2018-09-27 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REQUEST FORM
Report Publication Announcement
2018-09-27 English
DISCLOSEABLE TRANSACTION LIMITED PARTNERSHIP AGREEMENT FOR THE ESTABLISHMENT OF INVESTMENT FUND
Capital/Financing Update
2018-09-17 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-09-03 English
MAJOR TRANSACTION THE EQUITY INTEREST TRANSFER AND FRAMEWORK AGREEMENT AND THE COOPERATION AGREEMENT
M&A Activity
2018-08-27 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM
Report Publication Announcement
2018-08-27 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REQUEST FORM
Report Publication Announcement
2018-08-27 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE EQUITY INTEREST TRANSFER AND FRAMEWORK AGREEMENT AND THE COOPERATION AGREEMENT
Report Publication Announcement
2018-08-23 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-10 English
PROFIT WARNING
Regulatory Filings
2018-08-03 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-08-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2018-07-31 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO THE EQUITY INTEREST TRANSFER AND FRAMEWORK AGREEMENT AND THE COOPERATION AGREEMENT
Report Publication Announcement
2018-07-30 English
VOLUNTARY ANNOUNCEMENT Update on Urbanization Fixed Income Investment Portfolio
Capital/Financing Update
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-07-03 English
List of Directors and their Role and Function
Board/Management Information
2018-06-25 English
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2018-06-22 English
Memorandum and Articles of Association
Governance Information
2018-06-22 English
CHANGE OF DIRECTORS
Board/Management Information
2018-06-22 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-06-05 English
UPDATE OF MAJOR TRANSACTION THE EQUITY INTEREST TRANSFER AND FRAMEWORK AGREEMENT
Capital/Financing Update
2018-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Capital/Financing Update
2018-05-02 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM
Report Publication Announcement
2018-04-25 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND REQUEST FORM
Report Publication Announcement
2018-04-25 English
ANNUAL GENERAL MEETING - FORM OF PROXY
AGM Information
2018-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-25 English
PROPOSALS FOR (1) PAYMENT OF FINAL DIVIDEND&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) GRANT OF THE SHARE BUY-BACK MANDATE&#x3b; (4) GRANT OF THE SHARE ISSUE MANDATE&#x3b; (5) EXTENSIO
AGM Information
2018-04-25 English
2017 ANNUAL REPORT
Annual Report FY 2017
2018-04-25 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Governance Information
2018-04-25 English
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES FACILITY AGREEMENT WITH SPECIFIC PERFORMANCE COVENANTS
Capital/Financing Update
2018-04-24 English
TERMINATION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE COOPERATION AGREEMENT
Regulatory Filings
2018-04-04 English
VOLUNTARY ANNOUNCEMENT Update on Urbanization Fixed Income Investment Portfolio
Capital/Financing Update
2018-04-03 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-04-03 English
2017 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2017
2018-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-12 English
VOLUNTARY ANNOUNCEMENT Update on the Luodian New Town Project
Regulatory Filings
2018-03-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2018-03-05 English
ANNOUNCEMENT RELATING TO THE SUPPLEMENTAL AGREEMENT TO THE FRAMEWORK AGREEMENT AND DELAY IN DESPATCH OF THE CIRCULAR
Capital/Financing Update
2018-02-07 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-02-05 English
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF INTEREST IN AN INVESTMENT FUND
Capital/Financing Update
2018-01-21 English
DISCLOSEABLE TRANSACTION IN RELATION TO THE COOPERATION AGREEMENT
Capital/Financing Update
2018-01-21 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2018-01-04 English
VOLUNTARY ANNOUNCEMENT Update on Urbanization Fixed Income Investment Portfolio
Capital/Financing Update
2018-01-02 English