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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 2010-05-03 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2010, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities 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. Given the detailed nature of share capital changes and the monthly reporting period, the document fits best under the category 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is not a brief announcement but a substantive report on share capital movements.
2010-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2010, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a listed issuer, consistent with disclosures required by stock exchanges. It is not an annual or interim report, earnings release, or management discussion. The document is substantive and detailed, not a brief announcement or certification. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2010-04-01 English
Form of proxy
AGM Information Classification · 95% confidence The document is a form of proxy 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 repurchase. The content is clearly related to the AGM process and voting procedures, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R). The document length is about 4974 characters, which is consistent with a proxy form and not a full report or announcement. Hence, the classification is AGM-R with high confidence.
2010-03-25 English
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 audited financial statements, dividend declaration, re-election of directors, re-appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report or financial statements but refers to them as items to be considered at the meeting. The length of the document (10,260 characters) and its content confirm it is a notice rather than the report itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2010-03-25 English
PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE 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 March 26, 2010, addressing shareholders about proposals to be voted on at the upcoming Annual General Meeting (AGM) scheduled for May 12, 2010. 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 the AGM notice, explanatory statements, proxy form instructions, and recommendations from the Board. It is not a full annual report or financial statement but rather a comprehensive meeting circular with proposals and notices related to the AGM. 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, not just a brief announcement or proxy solicitation. Therefore, the appropriate classification is AGM Information (AGM-R).
2010-03-25 English
Annual Report 2009
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2009' for China Everbright International Limited. It contains detailed sections typical of an annual report, including Corporate Profile, Corporate Information, Directors, Financial Highlights, Corporate Milestones, Chairman’s Statement, CEO’s Report, Corporate Social Responsibility Report, Corporate Governance Report, Directors and Senior Management, Report of the Directors, Independent Auditor’s Report, and full financial statements such as Consolidated Income Statement, Balance Sheet, Cash Flow Statement, and Notes to the Financial Statements. The length is substantial (15,000 characters) and includes comprehensive financial data and narrative sections. This matches the definition of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification, and it is not a quarterly or interim report. Therefore, the correct classification is Annual Report (10-K). FY 2009
2010-03-25 English

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