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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 833 across all filing types
Latest filing 2021-04-09 AGM Information
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
PROXY FORM
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, 2021. It includes instructions for shareholders to appoint proxies to vote on various resolutions such as receiving the audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates for share issuance and buybacks. The content is focused on voting procedures and shareholder participation in the AGM rather than presenting financial data or detailed reports. Therefore, this document is related to AGM materials, specifically a proxy form used for voting at the AGM, which falls under the category of AGM Information (AGM-R).
2021-04-09 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from China Everbright Environment Group Limited dated 12 April 2021, containing detailed information about the Annual General Meeting (AGM) scheduled for 18 May 2021. It includes proposals for general mandates to issue new shares and buy back shares, re-election of retiring directors, and the notice of the AGM itself. The text references the AGM Notice, proxy forms, and precautionary measures for the AGM. The document is not a simple announcement but a comprehensive circular with detailed proposals and information for shareholders to consider ahead of the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an announcement of voting results or a proxy solicitation alone, but a full circular related to the AGM. The document length (15,000 characters) and content confirm it is a full AGM circular rather than a brief announcement or proxy statement. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-04-09 English
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2020' and contains extensive content typical of a full annual report, including corporate profile, financial highlights with detailed financial data, corporate milestones by quarter, chairman's statement, management discussion and analysis, sustainability report, corporate governance report, directors and senior management information, report of the directors, independent auditor's report, consolidated financial statements, notes to financial statements, and a five-year summary. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. The presence of detailed financial statements and auditor's report confirms this is the full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/3/2021. The content focuses on share capital changes and confirmations related to share issuance and compliance with listing rules. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements rather than a financial report or announcement of a report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-04-01 English
ANNOUNCEMENT IN RESPECT OF THE PROPOSED ISSUE OF MEDIUM-TERM NOTES AND THE UNDERWRITING AGREEMENT
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the proposed issue of medium-term notes and the underwriting agreement related to this issuance by China Everbright Environment Group Limited. It discusses the application for issuance, underwriting arrangements, regulatory approvals, and implications under the Listing Rules. There are no financial statements or detailed financial data presented, nor is this a full report or transcript. The document is a formal announcement of a financing activity, specifically about a capital raising instrument (medium-term notes) and underwriting agreement. This fits the definition of a Capital/Financing Update (CAP). The document length is substantial and contains detailed information about the financing proposal, underwriting, and regulatory context, consistent with a capital/financing update rather than a simple announcement or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2021-03-16 English
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020' and contains detailed consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, and notes on accounting policies and segment information. It includes comprehensive financial data for the full fiscal year 2020 with comparative figures for 2019. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or a certification. The presence of detailed financial statements and notes aligns with the characteristics of an Annual Report. Therefore, the document is classified as an Annual Report (10-K equivalent). FY 2020
2021-03-11 English

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