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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 2013-03-15 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 · 95% confidence The document is a formal 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 issuance and repurchase mandates. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and does not contain the actual financial statements or detailed reports but rather the notice to shareholders about the meeting and the resolutions to be considered. Therefore, it is not the Annual Report (10-K) or any other detailed report but a notice related to the AGM. This fits the definition of AGM Information (AGM-R). The document length is over 11,000 characters, indicating it is a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2013-03-15 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from China Everbright International Limited dated March 18, 2013, addressing shareholders about proposals to be considered at the upcoming Annual General Meeting (AGM) scheduled for April 26, 2013. It includes detailed information on general mandates to issue new shares and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The document contains definitions, explanatory statements, and proxy form instructions, all typical of a proxy circular or meeting materials sent to shareholders prior to an AGM. It is not the AGM presentation or materials shared during the meeting itself, nor is it the actual voting results or a report of the meeting. It is also not an annual report or financial report but a circular containing proposals and notices related to the AGM. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2013-03-15 English
Annual Report 2012
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2012' for China Everbright International Limited and contains comprehensive sections typical of an annual report, including corporate profile, financial highlights, corporate milestones, chairman's statement, CEO report, sustainability report, corporate governance report, directors and senior management, auditor's report, consolidated financial statements, notes to the financial statements, and a five-year summary. The document length is substantial (15,000 characters), and it includes detailed financial data and analysis for the fiscal year 2012. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2012
2013-03-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/02/2013, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised 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 shareholding update. The document is not an announcement of a report, nor is it a full financial report or earnings release. It fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2013-03-01 English
2012 RESULTS ANNOUNCEMENT
Annual Report Classification · 95% confidence The document is titled '2012 RESULTS ANNOUNCEMENT' and contains detailed consolidated financial statements including income statement, balance sheet, comprehensive income, notes on accounting policies, segment reporting, and other financial data for the year ended 31 December 2012. The content is comprehensive and includes actual financial data and analysis for the full fiscal year. It is not a brief announcement or a certification letter but a full financial report. The presence of detailed financial statements and notes indicates this is the official annual report covering company activity and full financial performance for the year 2012. Therefore, the document fits the definition of an Annual Report (10-K). FY 2012
2013-02-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2013, submitted 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-related transactions. The content is focused 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 Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is not an announcement of a report but the report itself, with substantive data on share capital changes. Therefore, the appropriate classification is SHA with high confidence.
2013-02-01 English

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