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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 2015-05-14 Capital/Financing Update
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
FURTHER ANNOUNCEMENT IN RESPECT OF THE PROPOSED RESTRUCTURING
Capital/Financing Update Classification · 95% confidence The document is an announcement related to a 'Proposed Restructuring' completed by the company, China Everbright International Limited. It references previous announcements and provides updated shareholding structure details. The document is relatively short (3526 characters) and is styled as an announcement rather than a full report. It does not contain financial statements, detailed financial analysis, or comprehensive management discussion. It also does not fit categories like Annual Report, Interim Report, or Earnings Release. The content is about a corporate restructuring update, which aligns with capital structure changes or financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2015-05-14 English
INSIDE INFORMATION - RESULTS ANNOUNCEMENT OF A SUBSIDIARY
Interim / Quarterly Report Classification · 95% confidence The document is an announcement by China Everbright International Limited regarding the unaudited consolidated results of its subsidiary, China Everbright Water Limited, for the first quarter ended 31 March 2015. It includes detailed financial statements such as income statement, statement of financial position, cash flow statement, and changes in equity for the quarter. The document references the first quarter financial period and contains substantive financial data and analysis, not just a brief announcement or a link to a report. It is not a full annual report but a quarterly financial report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2015
2015-05-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital or financing update. The document is lengthy (over 12,000 characters) and contains detailed data on share capital changes, not just an announcement or summary. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2015-05-04 English
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, re-election of directors, dividend declaration, and approval of share allotment and buyback mandates. The document is a formal notice inviting shareholders to the AGM rather than the actual report or minutes of the meeting. It is not a full annual report, earnings release, or any other financial report but rather the meeting notice itself. Therefore, the appropriate classification is AGM Information (AGM-R). The document length and content confirm it is a detailed AGM notice, not a brief announcement or proxy solicitation.
2015-04-17 English
FORM OF PROXY
AGM Information Classification · 95% 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 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, not the actual financial report or detailed meeting minutes. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM to facilitate shareholder voting.
2015-04-17 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from China Everbright International Limited dated April 20, 2015, containing detailed information about proposals to be considered at the upcoming Annual General Meeting (AGM) scheduled for May 27, 2015. It includes explanations about 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 definitions, a letter from the board, explanatory statements, and the AGM notice. It is not a full annual report or financial statement but rather a detailed proxy circular and notice related to the AGM. This type of document is best classified as Proxy Solicitation & Information Statement (PSI), as it is sent to shareholders to provide information and request votes for the AGM resolutions.
2015-04-17 English

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