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Year archive

New City Development Group Limited — 2025 filings

All 52 regulatory filings released by New City Development Group Limited (456) in 2025, sourced directly from the official regulator.

52 Filings
2025 Period
2025 filings (52)
Filing Released Lang
VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE COMPLETION OF ISSUE OF THE 2025 ABN SERIES 1 AND THE UNDERWRITING AGREEMENT
Capital/Financing Update
2025-12-16 English
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS IN RELATION TO (I) DEPOSIT SERVICES&#x3b; (II) LOAN SERVICES&#x3b; (III) EMPLOYEE HEALTHCARE PROTECTION SERVICES&#x3b; (IV) UNDERWRITING AND ADVIS
Regulatory Filings
2025-12-11 English
VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE NOTICE OF REGISTRATION ACCEPTANCE ISSUED BY THE NAFMII FOR THE PROPOSED ISSUE OF ASSET-BACKED NOTES IN THE PRC
Capital/Financing Update
2025-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025
Regulatory Filings
2025-12-01 English
VOLUNTARY ANNOUNCEMENT - APPLICATION TO THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS FOR REGISTRATION AND PROPOSED ISSUE OF MULTIPLE TYPES OF DEBT FINANCING INSTRUMENTS
Capital/Financing Update
2025-11-18 English
INSIDE INFORMATION - PROPOSED ISSUE AND LISTING OF RMB SHARES ON THE SHENZHEN STOCK EXCHANGE
Capital/Financing Update
2025-11-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025
Regulatory Filings
2025-11-03 English
DISCLOSEABLE TRANSACTION - FORMATION OF JOINT VENTURES
Capital/Financing Update
2025-10-16 English
VOLUNTARY ANNOUNCEMENT - APPLICATION TO THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS FOR REGISTRATION AND PROPOSED ISSUE OF ASSET-BACKED NOTES AND THE UNDERWRITING AGREEMENT
Capital/Financing Update
2025-10-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-10-10 English
CHANGE OF RISK MANAGEMENT COMMITTEE MEMBER
Board/Management Information
2025-10-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025
Regulatory Filings
2025-10-02 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2025-09-16 English
Notification Letter and Change Request Form to Existing Registered Shareholders
Report Publication Announcement
2025-09-16 English
Interim Report 2025
Interim / Quarterly Report H1 2025
2025-09-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025
Regulatory Filings
2025-09-01 English
CHANGE OF COMPANY SECRETARY AND ALTERNATE AUTHORISED REPRESENTATIVE
Board/Management Information
2025-08-22 English
Interim dividend for the six months ended 30 June 2025
Notice of Dividend Amount
2025-08-22 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
Interim / Quarterly Report H1 2025
2025-08-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
Regulatory Filings
2025-08-01 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-07-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings
2025-07-02 English
VOLUNTARY ANNOUNCEMENT IN RESPECT OF THE COMPLETION OF ISSUANCE OF THE EEP CHINA 2025 BONDS (SERIES 1) AND THE UNDERWRITING AGREEMENT
Capital/Financing Update
2025-06-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025
Regulatory Filings
2025-06-02 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-29 English
Terms of Reference of the Nomination Committee
Governance Information
2025-05-23 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2025-05-23 English
ESTABLISHMENT OF SUSTAINABILITY COMMITTEE AND APPOINTMENT OF ITS MEMBERS
Board/Management Information
2025-05-23 English
VOLUNTARY ANNOUNCEMENT - APPROVAL OF REGISTRATION OF MEDIUM-TERM NOTES BY THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
Capital/Financing Update
2025-05-12 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025
Regulatory Filings
2025-05-02 English
Notification Letter and Reply Form to New Registered Shareholders
Regulatory Filings
2025-04-25 English
Notification Letter and Request Form to Non-Registered Holders
Report Publication Announcement
2025-04-25 English
Notification Letter and Change Request Form to Existing Registered Shareholders
Report Publication Announcement
2025-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 29 MAY 2025 OR AT ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement
2025-04-25 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-25 English
Sustainability Report 2024
Environmental & Social Information
2025-04-25 English
Annual Report 2024
Annual Report
2025-04-25 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-04-17 English
CHANGE OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-04-17 English
ANNOUNCEMENT IN RESPECT OF THE COMPLETION OF ISSUANCE OF THE 2025 PERPETUAL MEDIUM-TERM NOTES (SERIES 1) AND THE UNDERWRITING AGREEMENT
Capital/Financing Update
2025-04-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025
Regulatory Filings
2025-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2025-03-25 English
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES
Board/Management Information
2025-03-25 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
Notice of Dividend Amount
2025-03-25 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
Earnings Release FY 2024
2025-03-25 English
VOLUNTARY ANNOUNCEMENT - APPLICATION TO THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS FOR REGISTRATION AND PROPOSED ISSUE OF MEDIUM-TERM NOTES
Capital/Financing Update
2025-03-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Regulatory Filings
2025-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings
2025-02-03 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-01-17 English
CHANGE OF SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2025-01-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024
Regulatory Filings
2025-01-03 English