China New City Group Limited
(Formerly known as China New City Commercial Development Limited)
(incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2022-December-30	CONTINUING CONNECTED TRANSACTIONS (in PDF)
2022-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (in PDF)
2022-November-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (in PDF)
2022-October-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (in PDF)
2022-September-28	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2022-September-28	(1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) RESIGNATION OF EXECUTIVE DIRECTOR AND VICE PRESIDENT; AND (3) CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE (in PDF)
2022-September-19	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 SEPTEMBER 2022 (in PDF)
2022-September-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (in PDF)
2022-August-31	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-August-25	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-19	PROFIT WARNING (in PDF)
2022-August-12	DATE OF BOARD MEETING (in PDF)
2022-August-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2022-July-25	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-July-19	DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR AND CONTINUING CONNECTED TRANSACTIONS IN RELATION TO FINANCIAL ADVANCES FRAMEWORK AGREEMENT (in PDF)
2022-July-5	SUPPLEMENTAL ANNOUNCEMENT FOR VERY SUBSTANTIAL ACQUISITION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO FINANCIAL ADVANCES FRAMEWORK AGREEMENT (in PDF)
2022-July-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2022-June-27	VERY SUBSTANTIAL ACQUISITION AND CONTINUING CONNECTED TRANSACTION IN RELATION TO FINANCIAL ADVANCES FRAMEWORK AGREEMENT (in PDF)
2022-June-15	SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION (in PDF)
2022-June-9	VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING (in PDF)
2022-June-1	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2022-May-25	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO VERY SUBSTANTIAL ACQUISITIONS AND CONTINUING CONNECTED TRANSACTIONS (in PDF)
2022-May-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2022-April-28	PAST VERY SUBSTANTIAL ACQUISITIONS AND CONTINUING CONNECTED TRANSACTIONS (in PDF)
2022-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-April-21	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (in PDF)
2022-April-6	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2022-March-24	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 (in PDF)
2022-March-18	PROFIT WARNING (in PDF)
2022-March-14	DATE OF BOARD MEETING (in PDF)
2022-March-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2022-February-4	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2022-January-28	CHANGE OF FINANCIAL CONTROLLER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (in PDF)
2022-January-3	Monthly Return of Equity Issuer on Movements in Securities (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices