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

Announcements & Notices       


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  • 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


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