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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 2018-03-28 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
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 the audited financial statements, dividend declaration, re-election of directors, and approval of mandates related to share issuance and buyback. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather the notice for the meeting where these will be discussed. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 11,000 characters, consistent with a detailed AGM notice rather than a brief announcement or proxy statement.
2018-03-28 English
FORM OF PROXY
AGM Information 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 such as receiving the audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates related to share issuance and buybacks. The content is focused on voting procedures and resolutions to be considered at the AGM, rather than the actual financial report or results. This type of document is typically classified as AGM Information, as it is a material shared for the AGM to facilitate shareholder voting.
2018-03-28 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 · 95% confidence The document is a circular from China Everbright International Limited dated 29th March 2018, containing detailed information about proposals for the Annual General Meeting (AGM) scheduled for 16th May 2018. It includes topics such as general mandates to issue new shares and buy back shares, re-election of retiring directors, and the notice of the AGM itself. The document contains the AGM Notice, explanatory statements, and proxy form instructions. It is not a full annual report or financial statement but rather a detailed meeting circular and notice. 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 agenda, not just a brief announcement or proxy solicitation. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-03-28 English
Annual Report 2017
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including Corporate Profile, Financial Highlights, Corporate Milestones, Chairman's Statement, CEO's Report, Sustainability Report, Corporate Governance Report, Directors and Senior Management, Report of the Directors, Independent Auditor's Report, and full financial statements with notes. The presence of an Independent Auditor's Report and extensive financial data such as Consolidated Income Statement, Statement of Financial Position, and Notes to Financial Statements strongly indicates this is a full Annual Report. The document length (15,000 characters) and detailed content confirm it is not a brief announcement or a presentation. Therefore, the document is classified as an Annual Report (10-K equivalent). FY 2017
2018-03-28 English
List of Directors and their Role and Function
Governance Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It is a governance-related disclosure about the company's board structure and committee composition. There is no financial data, no report publication, no voting results, no management changes, and no other types of filings indicated. This fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices. The document length is short but contains substantive governance content, not just an announcement or notice.
2018-03-16 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from China Everbright International Limited regarding the resignation of a Non-executive Director due to retirement age. It details the director's service history and confirms no disagreements or issues related to the resignation. There is no financial data, report, or meeting materials included. The content clearly relates to changes in the company's board of directors. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2018-03-16 English

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