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Year archive

China New Town Development Company Limited — 2021 filings

All 50 regulatory filings released by China New Town Development Company Limited (1278) in 2021, sourced directly from the official regulator.

50 Filings
2021 Period
2021 filings (50)
Filing Released Lang
List of Directors and their Roles and Functions
Board/Management Information
2021-12-30 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND IN THE COMPOSITION OF BOARD COMMITTEES&#x3b; CHANGE OF CHIEF FINANCIAL OFFICER&#x3b; AND APPOINTMENT OF VICE PRESIDENT
Board/Management Information
2021-12-30 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2021-12-02 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2021-11-01 English
List of Directors and their Roles and Functions
Board/Management Information
2021-10-18 English
CHANGE OF DIRECTORS AND CHAIRMAN OF THE BOARD
Board/Management Information
2021-10-18 English
VOLUNTARY ANNOUNCEMENT Update on Urbanization Fixed Income Investment Portfolio
Capital/Financing Update
2021-10-08 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2021-10-04 English
INSIDE INFORMATION ANNOUNCEMENT IN RELATION TO COMPLETION OF THE SHARE TRANSFER AGREEMENT AND CHANGE OF THE COMPANY'S LARGEST SHAREHOLDER
Major Shareholding Notification
2021-09-28 English
INTERIM REPORT 2021
Interim / Quarterly Report H1 2021
2021-09-23 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM
Report Publication Announcement
2021-09-23 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM
Report Publication Announcement
2021-09-23 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2021-09-01 English
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021
Interim / Quarterly Report H1 2021
2021-08-06 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2021-08-04 English
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities
Regulatory Filings
2021-08-04 English
DATE OF BOARD MEETING
Regulatory Filings
2021-07-27 English
POSITIVE PROFIT ALERT
Earnings Release H1 2021
2021-07-16 English
VOLUNTARY ANNOUNCEMENT Update on Urbanization Fixed Income Investment Portfolio
Capital/Financing Update
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-07-02 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021 AND RETIREMENT OF EXECUTIVE DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2021-06-25 English
List of Directors and their Roles and Functions
Board/Management Information
2021-06-25 English
RETIREMENT OF EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTION AT THE 2021 AGM
Board/Management Information
2021-06-22 English
INSIDE INFORMATION INDICATIVE ANNOUNCEMENT IN RELATION TO SHAREHOLDER'S SIGNING OF THE SHARE TRANSFER AGREEMENT AND PROPOSED CHANGE OF THE COMPANY'S LARGEST SHAREHOLDER
Major Shareholding Notification
2021-06-11 English
Monthly Return of Equity Issuer on Movements in Securities
Share Issue/Capital Change
2021-06-01 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-05-06 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ARBITRATION
Legal Proceedings Report
2021-04-28 English
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM
Report Publication Announcement
2021-04-23 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM
Report Publication Announcement
2021-04-23 English
ANNUAL GENERAL MEETING - FORM OF PROXY
AGM Information
2021-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-23 English
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (2) GRANT OF THE SHARE BUY-BACK MANDATE&#x3b; (3) GRANT OF THE SHARE ISSUE MANDATE&#x3b; AND (4) EXTENSION OF THE SHARE ISSUE MANDATE&#x3b; AN
AGM Information
2021-04-23 English
2020 ANNUAL REPORT
Regulatory Filings
2021-04-23 English
ANNOUNCEMENT REGARDING THE PROGRESS OF PROPOSED TRANSFER OF CERTAIN SHARES OF THE COMPANY BY THE CONTROLLING SHAREHOLDER BY WAY OF PUBLIC SOLICITATION OF TRANSFEREES
Regulatory Filings
2021-04-20 English
Terms of Reference of Remuneration Committee
Remuneration Information
2021-04-16 English
Terms of Reference of Nomination Committee
Governance Information
2021-04-16 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information
2021-04-16 English
INSIDE INFORMATION IN RELATION TO ARBITRATION
Legal Proceedings Report
2021-04-09 English
VOLUNTARY ANNOUNCEMENT Update on Urbanization Fixed Income Investment Portfolio
Capital/Financing Update
2021-04-08 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-04-01 English
INSIDE INFORMATION ANNOUNCEMENT REGARDING PROPOSED TRANSFER OF CERTAIN SHARES OF THE COMPANY BY THE CONTROLLING SHAREHOLDER AND PUBLIC SOLICITATION OF TRANSFEREES BY THE CONTROLLING SHAREHOLDER
Capital/Financing Update
2021-03-17 English
Monthly Return of Equity Issuer on Movements in Securities
Major Shareholding Notification
2021-03-01 English
2020 FINAL RESULTS ANNOUNCEMENT
Annual Report FY 2020
2021-02-28 English
DATE OF BOARD MEETING
Regulatory Filings
2021-02-16 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-02-01 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF THE LOAN AND THE GUARANTEE
Regulatory Filings
2021-01-27 English
PROFIT ALERT
Regulatory Filings
2021-01-27 English
DISCLOSEABLE TRANSACTION RELATING TO THE PROVISION OF THE LOAN AND THE GUARANTEE
Capital/Financing Update
2021-01-21 English
VOLUNTARY ANNOUNCEMENT Update on Fixed Income Investment Portfolio
Capital/Financing Update
2021-01-06 English
Monthly Return of Equity Issuer on Movements in Securities
Regulatory Filings
2021-01-04 English