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

Announcements & Notices       

2021-December-7	COMPANY INFORMATION SHEET (in PDF)
2021-November-9	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2021 (in PDF)
2021-November-4	PROFIT WARNING (in PDF)
2021-October-28	NOTICE OF BOARD MEETING (in PDF)
2021-September-21	COMPANY INFORMATION SHEET (in PDF)
2021-September-21	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2021-September-10	SUPPLEMENTAL ANNOUNCEMENT ON THE 2021 ANNUAL REPORT (in PDF)
2021-September-1	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2021-August-26	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2021 (in PDF)
2021-August-5	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2021-August-5	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2021 (in PDF)
2021-July-30	PROFIT WARNING (in PDF)
2021-July-22	NOTICE OF BOARD MEETING (in PDF)
2021-June-29	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-June-22	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021 (in PDF)
2021-June-8	NOTICE OF BOARD MEETING (in PDF)
2021-June-1	COMPANY INFORMATION SHEET (in PDF)
2021-June-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-June-1	CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2021-May-21	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2021-May-14	COMPANY INFORMATION SHEET (in PDF)
2021-May-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-May-14	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2021-May-3	Company Information Sheet (in PDF)
2021-April-30	RESULTS OF THE RIGHTS SHARES ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (in PDF)
2021-April-23	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 APRIL 2021 (in PDF)
2021-April-20	APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (in PDF)
2021-March-26	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2021-March-16	(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 16 MARCH 2021; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 18 MARCH 2021; AND (III) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS ON 19 MARCH 2021 (in PDF)
2021-March-4	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTIONS AND MAJOR DISPOSAL (in PDF)
2021-March-1	COMPANY INFORMATION SHEET (in PDF)
2021-March-1	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2021-March-1	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2021-February-28	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2021-February-26	DISCLOSEABLE TRANSACTIONS AND MAJOR DISPOSAL (in PDF)
2021-February-19	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2021-February-8	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2020 (in PDF)
2021-January-25	(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED INCREASED IN AUTHORISED SHARE CAPITAL; AND (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD DATE (in PDF)
2021-January-25	NOTICE OF BOARD MEETING (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices