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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 2007-04-02 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
Proxy Form
AGM Information Classification · 100% 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 various resolutions at the AGM, such as receiving audited financial statements, declaring dividends, re-electing directors, appointing auditors, and granting mandates related to shares. The content is clearly related to the AGM process and does not contain financial statements or detailed reports itself. It is not an announcement of voting results but a proxy form for voting at the AGM. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2007-04-02 English
Circular (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 · 100% confidence The document is a circular from China Everbright International Limited dated April 2, 2007, containing detailed information about proposals for general mandates to issue new shares and repurchase shares, re-election of retiring directors, and notice of the Annual General Meeting (AGM). It includes definitions, a letter from the board, explanatory statements, and the AGM notice itself. The content is focused on the AGM, including resolutions to be voted on, proxy forms, and procedural details. There is no financial data or earnings information, nor is it a transcript or audit report. The document is clearly a circular related to the AGM, containing the AGM notice and related proposals, which fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just an announcement or proxy solicitation alone. Therefore, the appropriate classification is AGM Information (AGM-R).
2007-04-02 English
Notices of General Meetings
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of China Everbright International Limited, including items such as receiving audited financial statements, declaring dividends, re-electing directors, and approving share allotment and repurchase mandates. It is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. There is no presentation material, transcript, or detailed report content included, only the notice of the meeting and the proposed resolutions. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of the meeting and agenda items.
2007-04-02 English
Results Announcement
Annual Report Classification · 95% confidence The document is titled '2006 RESULTS ANNOUNCEMENT' and contains detailed consolidated financial statements including income statement, balance sheet, notes on accounting policies, and effects of changes in accounting standards. It covers the full fiscal year ended 31 December 2006 and includes comparative figures for 2005. The content is comprehensive and includes substantive financial data and analysis, not just a brief announcement or summary. There is no indication that this is a short announcement or a certification letter. Therefore, this document is a full Annual Report or equivalent yearly financial report covering company activity and full financial performance. FY 2006
2007-03-22 English
Circular (Continuing connected transactions)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from China Everbright International Limited dated 9 February 2007, concerning continuing connected transactions under the Listing Rules of the Hong Kong Stock Exchange. It includes detailed information about agreements, background, definitions, letters from the board and independent advisers, and is intended to provide shareholders with information for approval of these transactions. The document is not a financial report, earnings release, or audit report, but rather a detailed disclosure and solicitation document related to connected party transactions requiring shareholder approval. This fits the profile of a Proxy Solicitation & Information Statement (PSI), which is used to inform shareholders and request their votes on specific matters at meetings. The length (15,000 characters) and content confirm it is the full circular, not just an announcement or summary. Therefore, the correct classification is PSI with high confidence.
2007-02-09 English
Unusual price & volume movements
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement from the Stock Exchange of Hong Kong regarding unusual price and volume movements of China Everbright International Limited. It is a standard market disclosure statement responding to exchange inquiries, which does not fit into specific categories like earnings, dividends, or reports. Therefore, it falls under the general regulatory filing category.
2007-01-24 English

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