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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 2020-05-20 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 20 MAY 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 20 May 2020 by China Everbright International Limited. It details the voting outcomes on various resolutions including receiving the audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance mandates. The document is not the full AGM presentation or materials but a formal announcement of voting results. It explicitly states it is the "Poll Results of Annual General Meeting" and includes detailed vote counts and percentages. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 5862 characters, which is sufficient to contain detailed voting results rather than a brief notice. Therefore, the correct classification is DVA with high confidence.
2020-05-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Share Issue/Capital Change 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 authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/4/2020. The content focuses on share capital changes, issuance, and related confirmations. There is no indication of it being a full annual or interim financial report, earnings release, or management discussion. It is a regulatory filing specifically reporting monthly share capital movements to the exchange, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data on share capital changes, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing fallback. Therefore, the appropriate classification is SHA with high confidence.
2020-05-05 English
CONNECTED TRANSACTION - ENTERING INTO THE LIMITED PARTNERSHIP AGREEMENT
Regulatory Filings Classification · 95% confidence The document is an announcement by China Everbright International Limited regarding the entering into of a Limited Partnership Agreement related to a connected transaction. It details the parties involved, capital commitments, terms of the fund, and implications under the Hong Kong Listing Rules. The content focuses on the transaction and its terms rather than presenting financial statements or results. It is a regulatory announcement about a connected transaction and fund formation, not a financial report, earnings release, or management discussion. The document is lengthy (15,000 characters) but is clearly an announcement of a transaction rather than a report or presentation. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2020-04-21 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 International Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, and approval of share issuance and buyback mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report or financial statements but refers to them as items to be considered at the meeting. The length of the document (over 12,000 characters) and the detailed meeting agenda confirm it is a notice for the AGM rather than a brief announcement or proxy solicitation. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-14 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of China Everbright International Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving the audited financial statements, declaring dividends, re-electing directors, and authorizing the board on share issuance and buybacks. The document is not the actual AGM materials or presentations but a form enabling shareholders to vote at the AGM. Therefore, it is classified as Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2020-04-14 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 International Limited dated 15 April 2020, containing detailed information about the Annual General Meeting (AGM) scheduled for 20 May 2020. 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. It is not a financial report or earnings release but rather a comprehensive communication to shareholders about the AGM agenda and related resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just an announcement or a proxy solicitation. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-14 English

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