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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 2026-06-04 Report Publication Anno…
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
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders informing them that various corporate communications (e.g., circular, notice of AGM, proxy form) are available on the company’s and exchange’s websites and providing a reply form to elect for email notifications or request printed copies. It does not contain substantive financial statements or management discussion, nor is it the actual AGM materials or report—it is simply announcing and facilitating access to those filings. This matches the definition of a Report Publication Announcement (RPA).
2026-06-04 English
Form of proxy for use at the annual general meeting (the "2026 AGM") to be held on Tuesday, 30 June 2026
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a form of proxy for shareholders to appoint a proxy and vote at the 2026 Annual General Meeting. It is a solicitation of votes and related meeting material. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-06-04 English
NOTICE OF THE 2026 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal Notice of the 2026 Annual General Meeting, detailing resolutions, proxy appointment procedures, and voting instructions sent to shareholders to solicit their votes for the AGM. This corresponds to a Proxy Solicitation & Information Statement rather than the actual AGM materials or an annual report. Therefore, it should be classified as PSI.
2026-06-04 English
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF THE 2026 AGM
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular that provides notice of the 2026 Annual General Meeting, details of resolutions to be voted on (general mandates, re-election of directors, re-appointment of auditor), explanatory statements and a proxy form. It is not the AGM presentation itself, nor an annual or interim report, but is clearly proxy solicitation and meeting information sent to shareholders. This matches the “Proxy Solicitation & Information Statement” category.
2026-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026
Share Issue/Capital Change Classification · 77% confidence The document is a statutory monthly return filed under HKEX listing rules (Form FF301) detailing movements in authorized and issued share capital, public float confirmation and the specific issuance of new shares under a subscription agreement. This constitutes an announcement of capital changes (new share issues) rather than an AGM presentation, earnings release, or full financial report. It aligns with the “Share Issue/Capital Change” category.
2026-06-03 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 85% confidence The document is a Hong Kong Exchange FF305 “Next Day Disclosure Return” specifically reporting changes in issued shares (new share placements/subscriptions) under listing rules. This is not an annual or interim report, management change, earnings release, or regulatory certification, but a mandatory share capital change disclosure. It falls under the “Share Issue/Capital Change” category.
2026-05-26 English

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