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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 2012-04-25 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, audit results, or meeting minutes, but rather provides information about the company's board structure and governance. This matches the description of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is relatively short and focused solely on board composition and committee memberships, with no indication of it being a report or announcement of voting results or other categories.
2012-04-25 English
RESIGNATION OF DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from China Everbright International Limited regarding the resignation of a director, Mr. Li Xueming. It details the resignation, reasons, and clarifications about the impact on the company. There is no financial data, no mention of a report or meeting results, and it focuses solely on a change in the company's board of directors. This fits the definition of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report or certification.
2012-04-25 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 APRIL 2012
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 18 April 2012 by China Everbright International Limited. It details the voting outcomes on various resolutions including approval of audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and share issuance mandates. The document is not the full AGM materials or presentations but specifically the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 6,000 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2012-04-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/3/2012, 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 movements. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements, typical of a capital or financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2012-04-02 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is a reprint of the Memorandum and Articles of Association of China Everbright International Limited, including detailed clauses about the company's objects, powers, capital structure, and amendments to the authorized capital over time. This type of document is a foundational legal and governance document that defines the company's constitution and internal rules. It is not a financial report, earnings release, management discussion, or any form of meeting material. It is also not an announcement or regulatory filing but the actual governing document of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length and content confirm it is the full text of the Articles and Memorandum, not a brief announcement or summary.
2012-03-12 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'Terms of Reference of the Remuneration Committee' for China Everbright International Limited. It details the formation, composition, authority, duties, meeting frequency, and reporting procedures of the Remuneration Committee. The content focuses on the committee's role in setting and reviewing remuneration policies for directors and senior management. There are no financial statements, earnings data, or regulatory filings. The document is a governance-related policy document specifically about remuneration. According to the filing definitions, this fits best under 'Remuneration Information (DEF 14A)', which covers reports detailing compensation for top executives and directors. The document length is 4417 characters, which is sufficient for a detailed policy document rather than a brief announcement. Therefore, the classification is DEF 14A with high confidence.
2012-03-12 English

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