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Year archive

New City Development Group Limited — 2022 filings

All 38 regulatory filings released by New City Development Group Limited (456) in 2022, sourced directly from the official regulator.

38 Filings
2022 Period
2022 filings (38)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (I) DEPOSIT SERVICES&#x3b; (II) LOAN SERVICES&#x3b; (III) EMPLOYEE HEALTHCARE PROTECTION SERVICES&#x3b; (IV) UNDERWRITING AND ADVISORY SERVICES&#x3b; A
Regulatory Filings
2022-12-15 English
Terms of Reference of the Remuneration Committee
Remuneration Information
2022-12-05 English
Terms of Reference of the Nomination Committee
Governance Information
2022-12-05 English
Terms of Reference of the Audit Committee
Governance Information
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-02 English
Interim Report 2022
Interim / Quarterly Report
2022-08-31 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF UNDERLYING ASSETS UNDER THE ABN SERIES 2 AND COMPLETION OF ISSUE OF THE ABN SERIES 2
Capital/Financing Update
2022-08-26 English
Interim dividend for the six months ended 30 June 2022
Notice of Dividend Amount
2022-08-17 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-15 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-07-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
List of Directors and their Role and Function
Board/Management Information
2022-06-19 English
CHANGES OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD, COMPOSITION OF THE BOARD COMMITTEES AND AUTHORISED REPRESENTATIVE
Board/Management Information
2022-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change
2022-06-01 English
Sustainability Report 2021
Environmental & Social Information
2022-05-31 English
List of Directors and their Role and Function
Board/Management Information
2022-05-18 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 MAY 2022&#x3b; CHANGES IN INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements
2022-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
ANNOUNCEMENT IN RESPECT OF THE COMPLETION OF ISSUANCE OF THE 2022 PERPETUAL MEDIUM-TERM NOTES (SERIES 1) IN THE PRC AND THE UNDERWRITING AGREEMENT
Capital/Financing Update
2022-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-08 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 18 MAY 2022 OR AT ANY ADJOURNMENT THEREOF
AGM Information
2022-04-08 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ELECTION OF A NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-08 English
Annual Report 2021
Annual Report
2022-04-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
ANNOUNCEMENT IN RESPECT OF THE NOTICE OF REGISTRATION ACCEPTANCE ISSUED BY THE NAFMII FOR THE PERPETUAL MEDIUM-TERM NOTES
Capital/Financing Update
2022-03-30 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-15 English
RETIREMENT AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2022-03-15 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
Annual Report
2022-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-01 English
ANNOUNCEMENT IN RESPECT OF THE APPLICATION FOR REGISTRATION OF THE PERPETUAL MEDIUM-TERM NOTES
Capital/Financing Update
2022-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Transaction in Own Shares
2022-02-07 English
Date of Board Meeting
Report Publication Announcement
2022-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English