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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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  • 2023-December-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (in PDF)
  • 2023-November-23
  • CHANGE OF COMPANY NAME (in PDF)
  • 2023-November-3
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 NOVEMBER 2023 (in PDF)
  • 2023-November-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (in PDF)
  • 2023-October-18
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-October-16
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2023-October-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (in PDF)
  • 2023-September-15
  • CHANGE OF AUTHORISED REPRESENTATIVES, COMPANY SECRETARY AND FINANCIAL CONTROLLER (in PDF)
  • 2023-September-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (in PDF)
  • 2023-August-25
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
  • 2023-August-22
  • PROFIT WARNING (in PDF)
  • 2023-August-15
  • DATE OF BOARD MEETING (in PDF)
  • 2023-July-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (in PDF)
  • 2023-June-8
  • VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING (in PDF)
  • 2023-June-1
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (in PDF)
  • 2023-May-9
  • INTERNAL CONTROL REVIEW (in PDF)
  • 2023-May-9
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-May-5
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2023-May-5
  • CHANGE OF DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2023-May-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (in PDF)
  • 2023-April-24
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2023-April-24
  • CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2023-April-14
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 APRIL 2023 (in PDF)
  • 2023-April-13
  • COMPLETION OF DIRECTOR TRAINING (in PDF)
  • 2023-April-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (in PDF)
  • 2023-March-29
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-March-24
  • ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-March-20
  • DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2023-March-17
  • PROFIT WARNING (in PDF)
  • 2023-March-14
  • DATE OF BOARD MEETING (in PDF)
  • 2023-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (in PDF)
  • 2023-February-27
  • MAJOR TRANSACTION AND CONNECTED TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
  • 2023-February-20
  • LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
  • 2023-February-20
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2023-February-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (in PDF)
  • 2023-January-13
  • Terms of reference of the Remuneration Committee of the Board of Directors (in PDF)
  • 2023-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2022
  • 2022 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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