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

Announcements & Notices       

2022-December-23	TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (in PDF)
2022-December-14	CHANGE IN USE OF PROCEEDS (in PDF)
2022-December-13	COMPANY INFORMATION SHEET (in PDF)
2022-December-12	TERMINATION OF DISCLOSEABLE TRANSACTION (in PDF)
2022-December-2	COMPANY INFORMATION SHEET (in PDF)
2022-December-2	COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
2022-November-15	CHANGE OF LONG STOP DATE OF THE PLACING AGREEMENT (in PDF)
2022-November-11	(i) PLACING OF NEW SHARES UNDER GENERAL MANDATE; (ii) ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE BONDS; AND (iii) EXTENSION OF PLACING PERIOD OF THE CONVERTIBLE BONDS (in PDF)
2022-November-9	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (in PDF)
2022-November-1	PROFIT WARNING (in PDF)
2022-October-28	NOTICE OF BOARD MEETING (in PDF)
2022-October-21	CLARIFICATION ANNOUNCEMENT (in PDF)
2022-September-28	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-September-23	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2022 (in PDF)
2022-September-2	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-August-26	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-August-26	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022 (in PDF)
2022-August-12	(1) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE AND (2) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2022-August-9	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022 (in PDF)
2022-August-1	PROFIT WARNING (in PDF)
2022-July-26	CLARIFICATION ANNOUNCEMENT (in PDF)
2022-July-22	NOTICE OF BOARD MEETING (in PDF)
2022-July-21	COMPANY INFORMATION SHEET (in PDF)
2022-July-20	CHANGE OF COMPANY NAME AND STOCK SHORT NAMES (in PDF)
2022-July-13	CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
2022-June-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-June-30	ANNUAL REPORT 2022 (in PDF)
2022-June-28	DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF FINANCIAL ASSETS (in PDF)
2022-June-23	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 (in PDF)
2022-June-20	PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2022-June-20	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING (in PDF)
2022-June-13	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (I) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISTION OF 100% EQUITY INTEREST OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE; AND (II) PLACING OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE (in PDF)
2022-June-13	NOTICE OF BOARD MEETING (in PDF)
2022-June-2	PROFIT WARNING (in PDF)
2022-May-30	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-May-26	SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY (in PDF)
2022-May-24	(I) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISTION OF 100% EQUITY INTEREST OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE; AND (II) PLACING OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE (in PDF)
2022-May-23	DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF PROPERTY (in PDF)
2022-May-16	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2022-May-13	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
2022-May-3	COMPANY INFORMATION SHEET (in PDF)
2022-May-3	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 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)
2022-April-29	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)
2022-April-19	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)
2022-March-23	COMPANY INFORMATION SHEET (in PDF)
2022-March-15	(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 15 MARCH 2022; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 17 MARCH 2022; AND (III) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS ON 18 MARCH 2022 (in PDF)
2022-February-24	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-February-8	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 (in PDF)
2022-January-27	REVISED EXPECTED TIMETABLE IN RELATION TO (1) PROPOSED SHARE CONSOLIDATION; AND (2) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD DATE (in PDF)
2022-January-24	PROFIT WARNING (in PDF)
2022-January-24	NOTICE OF BOARD MEETING (in PDF)
2022-January-14	(I) PROPOSED SHARE CONSOLIDATION; AND (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO CONSOLIDATED SHARES HELD ON THE RECORD DATE (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