China New Consumption Group Limited
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2018-December-28	NOMINATION COMMITTEE - TERMS OF REFERENCE (in PDF)
2018-December-28	AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
2018-November-9	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 (in PDF)
2018-October-26	NOTICE OF BOARD MEETING (in PDF)
2018-September-10	CHANGE IN USE OF NET PROCEEDS FROM THE SHARE OFFER (in PDF)
2018-August-27	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2018 (in PDF)
2018-August-9	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2018 (in PDF)
2018-July-27	NOTICE OF BOARD MEETING (in PDF)
2018-June-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2018-June-26	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 (in PDF)
2018-June-13	PROFIT WARNING (in PDF)
2018-June-12	NOTICE OF BOARD MEETING (in PDF)
2018-June-1	COMPANY INFORMATION SHEET (in PDF)
2018-June-1	CHANGE OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2018-April-25	RESTORATION OF PUBLIC FLOAT (in PDF)
2018-April-3	ANNOUNCEMENT IN RELATION TO PUBLIC FLOAT (in PDF)
2018-March-23	HIGH CONCENTRATION OF SHAREHOLDING (in PDF)
2018-March-23	SFC ANNOUNCEMENT - HIGH CONCENTRATION OF SHAREHOLDING (in PDF)
2018-February-28	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE AND RESIGNATION OF CHIEF FINANCIAL OFFICER (in PDF)
2018-February-8	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2017 (in PDF)
2018-February-5	PROFIT WARNING (in PDF)
2018-January-30	NOTICE OF BOARD MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2017	2017 Announcements & Notices