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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)

Circulars       


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  • 2023-October-18
  • PROXY FORM (in PDF)
  • 2023-October-18
  • PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-May-9
  • PROXY FORM (in PDF)
  • 2023-May-9
  • PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-March-29
  • Documents on Display (Multi-Files)
  • 2023-March-29
  • PROXY FORM (in PDF)
  • 2023-March-29
  • MAJOR AND CONNECTED TRANSACTION IN RELATION TO MORTGAGE ARRANGEMENT FRAMEWORK AGREEMENT; PROVISION OF FINANCIAL ASSISTANCE; AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars


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