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China New Town Development Company Limited — Investor Relations & Filings

Ticker · 1278 HKEX Real estate activities
Open in API
Filings indexed 907 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1278

About China New Town Development Company Limited

http://www.china-newtown.com

China New Town Development Company Limited (CNTD) is a developer specializing in the planning and construction of large-scale new urban towns, positioning itself as a pioneer in new-type urbanization initiatives. The company's core business involves comprehensive real estate development, encompassing residential, commercial, and educational facilities within these new urban areas. CNTD operates primarily in the People's Republic of China, often engaging in cooperation models with local governments for project execution. A key focus area is the development of integrated urban centers, such as the Luodian New Town project in Shanghai, which covers a significant site area and involves land development and trading activities.

Recent filings

Filing Released Lang Actions
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
2026-05-04 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM
Report Publication Announcement Classification · 1% confidence The document is a notification to shareholders that the 2025 Annual Report, related circular, and proxy form are now available on the company’s and HKEx’s websites. It does not contain the full annual report, financial results, or corporate content itself, but simply announces publication and how to access the materials. This matches the description of a Report Publication Announcement (RPA).
2026-04-24 English
ANNUAL GENERAL MEETING - FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a form of proxy for the company’s upcoming Annual General Meeting, used to solicit votes from shareholders and provide details on resolutions to be voted on. This is not the AGM presentation itself but is a material sent to shareholders pre-meeting to request proxy votes. Such materials fall under Proxy Solicitation & Information Statement.
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting issued to shareholders, detailing the date, venue, agenda resolutions (ordinary and special), dividend proposals, director elections, proxy appointment procedures, and other meeting logistics. It is clearly sent to shareholders to inform and solicit voting at the upcoming AGM. This aligns with the definition of a Proxy Solicitation & Information Statement (Code: PSI) rather than the meeting materials (AGM-R) or the report itself.
2026-04-24 English
PROPOSALS FOR (1) PAYMENT OF FINAL DIVIDEND; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular distributing the notice of the Annual General Meeting, containing proposals (dividend payment, director re-elections, amendments to the articles), proxy form instructions, and detailed appendices. It is a solicitation of votes and information statement sent to shareholders in advance of the AGM, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
2025 ANNUAL REPORT
Regulatory Filings
2026-04-24 English

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