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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 837 across all filing types
Latest filing 2016-03-31 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 for the Annual General Meeting (AGM) of 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, appointment of auditors, and approval of share issuance and buyback mandates. The document is clearly a meeting notice rather than the actual annual report or financial statements. It is a formal announcement to shareholders about the AGM and the business to be conducted there. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 12,000 characters, indicating it is a full notice rather than a brief announcement, supporting the classification as AGM Information.
2016-03-31 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 resolutions to be voted on at the AGM, such as receiving and considering the audited financial statements and reports for the year ended 31 December 2015, re-election of directors, appointment of auditors, dividend declaration, and granting general mandates related to share issuance and buyback. The document is not the actual annual report or financial statements but a form for shareholders to appoint proxies and vote on AGM resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including proxy forms and voting materials. The document length is over 10,000 characters, indicating it is substantive and not a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2016-03-31 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS, CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from China Everbright International Limited dated 1st April 2016, providing detailed information about proposals to be considered at the upcoming Annual General Meeting (AGM) scheduled for 17th May 2016. It includes topics such as general mandates to issue new shares and buy back shares, re-election of retiring directors, change of auditors, and the notice of the AGM itself. The document contains the AGM Notice, explanatory statements, and detailed information for shareholders to make informed decisions at the AGM. It is not the actual Annual Report or financial statements but rather a proxy circular and notice related to the AGM. This type of document fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is lengthy (15,000 characters) and contains substantive information for shareholder decision-making, not just a brief announcement or notice. Therefore, the correct classification is PSI with high confidence.
2016-03-31 English
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2015' and contains extensive content typical of a full annual report, including corporate profile, financial highlights, corporate milestones, chairman's statement, CEO report, sustainability report, corporate governance report, directors and senior management, report of the directors, independent auditor's report, consolidated financial statements, notes to the financial statements, and a five-year summary. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. The presence of detailed financial data and comprehensive sections confirms it is the official yearly report covering company activity and full financial performance. FY 2015
2016-03-31 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
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, including ordinary shares, preference shares, share options, warrants, convertibles, and other share issuances or cancellations for the month ended 29/02/2016. The content focuses exclusively on share capital changes and related movements without any financial performance data, earnings, management discussion, or audit information. This type of document is a regulatory filing that reports share capital movements to the exchange, consistent with announcements about share issues or capital changes. It is not a full financial report, earnings release, or management report. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is sufficient and contains detailed data, confirming it is the report itself, not just an announcement of a report.
2016-03-01 English
2015 RESULTS ANNOUNCEMENT
Annual Report Classification · 95% confidence The document is titled '2015 RESULTS ANNOUNCEMENT' and contains detailed consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, and notes on accounting policies and segment reporting. It covers the full fiscal year ended 31 December 2015 and includes comparative figures for 2014. The content is comprehensive and includes actual financial data, not just a summary or announcement of results. This matches the characteristics of an Annual Report or a full-year financial report. The document is not a brief earnings release (which would be shorter and less detailed), nor is it a regulatory announcement or certification. Therefore, the document is best classified as an Annual Report (10-K equivalent). FY 2015
2016-02-29 English

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