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New City Development Group Limited — Investor Relations & Filings

Ticker · 456 ISIN · KYG648311119 HKEX Real estate activities
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Filings indexed 832 across all filing types
Latest filing 2022-05-18 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 456

About New City Development Group Limited

http://www.newcitygroup.com.hk

New City Development Group Limited operates as an investment holding entity. Its core business activities revolve around property development and strategic property investment. The Group focuses its operational footprint predominantly within the People's Republic of China, including key development areas such as Beijing, while also conducting related activities in Hong Kong.

Recent filings

Filing Released Lang Actions
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 Classification · 95% confidence The document is an announcement from China Everbright Environment Group Limited regarding the poll results of their Annual General Meeting (AGM) held on 18 May 2022. It details the voting outcomes on various resolutions including approval of financial statements, dividend declaration, re-election of directors, appointment of auditors, and granting of mandates related to share issuance and repurchase. Additionally, it announces changes in the board composition, specifically the retirement of an Independent Non-executive Director and the appointment of a new one, along with changes in board committee memberships. The document is not the full AGM materials or presentations but rather the official voting results and related board changes following the AGM. This fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA) as it reports the official poll results and board changes consequent to the AGM. The document length (8114 characters) and content confirm it is not merely a brief announcement of a report publication (RPA) nor a full Annual Report (10-K) or Management Information (MANG) alone. Therefore, the best classification is DVA with high confidence.
2022-05-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report for movements in securities, specifically for China Everbright Environment Group Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in issued shares, share options, warrants, convertibles, and other agreements related to share issuance. The document is structured as a regulatory submission with no financial statements or management discussion. It is not an annual or interim report, earnings release, or any form of presentation. It is a regulatory filing related to share capital and securities movements, typical of compliance reporting to the stock exchange. The document length is 3820 characters, which is relatively short and focused on regulatory compliance information rather than a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
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 Classification · 100% confidence The document is an announcement regarding the completion of issuance of perpetual medium-term notes and the underwriting agreement related to this issuance. It details the terms of the notes, the underwriting parties, and regulatory implications under the Hong Kong Listing Rules. The content focuses on financing activities, specifically the issuance of debt securities and underwriting arrangements. There are no financial statements or comprehensive financial performance data presented, nor is this a full report or earnings release. The document is not a report publication announcement since it contains substantive information about the issuance and underwriting agreement itself. Therefore, this document fits best under the category of Capital/Financing Update (CAP).
2022-04-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for China Everbright Environment Group Limited. It includes details about the meeting date, agenda items such as receiving the audited financial statements, re-election of directors, dividend declaration, and approval of share issuance and repurchase mandates. The document is clearly an announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the notice of the meeting where such reports will be considered. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 13,000 characters, which is typical for detailed AGM notices but does not contain the full annual report or financial statements themselves.
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 Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of China Everbright Environment Group Limited, scheduled for May 18, 2022. It includes instructions for shareholders to appoint proxies to vote on various resolutions such as receiving the audited financial statements, re-electing directors, approving dividends, and granting mandates related to share issuance and repurchase. The content is focused on voting procedures and meeting arrangements rather than presenting financial data or detailed reports. Therefore, this document is related to AGM materials, specifically the proxy form used for voting at the AGM, which falls under AGM Information (AGM-R). The document length (8876 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive AGM-related document.
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 Classification · 100% confidence The document is a circular from China Everbright Environment Group Limited related to the Annual General Meeting (AGM). It includes proposals for general mandates to issue new shares and repurchase shares, re-election of retiring directors, election of a new director, and the notice of the AGM. The text references the AGM date, proxy forms, precautionary measures for the AGM, and detailed explanations of the proposals to be voted on at the AGM. It also includes the AGM Notice within the circular. This type of document is typically classified as AGM Information (AGM-R) because it contains materials and information shared with shareholders for the AGM, including the notice and proposals for shareholder approval. It is not a full annual report, earnings release, or other financial report, but rather the meeting materials and notice for the AGM.
2022-04-08 English

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