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

Announcements & Notices       

2023-December-29	COMPANY INFORMATION SHEET (in PDF)
2023-December-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-December-29	(1) RESIGNATION OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR; (2) REDESIGNATION OF DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) APPOINTMENT OF JOINT COMPANY SECRETARY; (5) CHANGE OF AUTHORISED REPRESENTATIVES, PROCESS AGENT AND COMPLIANCE OFFICER; (6) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (7) CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2023-November-17	DISCLOSEABLE TRANSACTION DISPOSAL OF SHARES IN A LISTED COMPANY (in PDF)
2023-November-9	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
2023-October-30	NOTICE OF BOARD MEETING (in PDF)
2023-August-25	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023 (in PDF)
2023-August-16	COMPANY INFORMATION SHEET (in PDF)
2023-August-16	CHANGE OF COMPANY WEBSITE (in PDF)
2023-August-8	FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-3	COMPANY INFORMATION SHEET (in PDF)
2023-August-2	RESULTS OF THE RIGHTS ISSUES ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (in PDF)
2023-July-31	POSITIVE PROFIT ALERT (in PDF)
2023-July-26	APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS (in PDF)
2023-July-25	NOTICE OF BOARD MEETING (in PDF)
2023-July-13	COMPANY INFORMATION SHEET (in PDF)
2023-July-10	REVISED TIMETABLE IN RELATION TO RIGHTS ISSUE AND CHANGE IN BOARD LOT SIZE (in PDF)
2023-July-6	COMPANY INFORMATION SHEET (in PDF)
2023-July-5	EFFECTIVE DATE OF THE CAPITAL REDUCTION OF ISSUED SHARES, SHARE PREMIUM REDUCTION AND SUB-DIVISION OF UNISSUED SHARES (in PDF)
2023-July-5	CLARIFICATION ANNOUNCEMENT (in PDF)
2023-July-4	FURTHER UPDATE ON THE CAPITAL REDUCTION OF ISSUED SHARES, SHARE PREMIUM REDUCTION AND SUB-DIVISION OF UNISSUED SHARES (in PDF)
2023-June-30	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-June-29	UPDATE ON THE CAPITAL REDUCTION OF ISSUED SHARES, SHARE PREMIUM REDUCTION AND SUB-DIVISION OF UNISSUED SHARES (in PDF)
2023-June-27	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 (in PDF)
2023-June-19	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
2023-June-14	VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE (in PDF)
2023-June-13	NOTICE OF BOARD MEETING (in PDF)
2023-June-8	COMPANY INFORMATION SHEET (in PDF)
2023-June-8	CHANGE OF COMPANY NAME AND STOCK SHORT NAME (in PDF)
2023-May-30	CLARIFICATION ANNOUNCEMENT (in PDF)
2023-May-18	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 18 MAY 2023 (in PDF)
2023-May-10	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 10 MAY 2023 (in PDF)
2023-May-3	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-April-25	PROPOSED CAPITAL REDUCTION OF ISSUED SHARES, SHARE PREMIUM REDUCTION AND SUB-DIVISION OF UNISSUED SHARES (in PDF)
2023-April-25	DELAY IN DESPATCH OF PROSPECTUS AND CHANGE IN BOARD LOT SIZE (in PDF)
2023-April-18	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-April-12	(i) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 12 APRIL 2023; (ii) EFFECTIVE DATE OF THE INCREASE IN AUTHORISED SHARE CAPITAL; AND (iii) COMMENCEMENT OF DEALINGS IN THE SHARES ON AN EX-RIGHTS BASIS FOR THE RIGHTS ISSUE (in PDF)
2023-April-6	PROPOSED CHANGE OF COMPANY NAME AND VOLUNTARY ANNOUNCEMENT (in PDF)
2023-March-23	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-March-13	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (in PDF)
2023-March-10	(i) CHANGE IN BOARD LOT SIZE; AND (ii) DELAY IN DESPATCH OF CIRCULAR (in PDF)
2023-March-3	(i) DELAY IN DESPATCH OF CIRCULAR; AND (ii) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2023-February-24	(i) CHANGE IN CLOSING DATE OF THE CB PLACING AGREEMENT; AND (ii) CLARIFICATION ANNOUNCEMENT (in PDF)
2023-February-17	(i) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE; (ii) ADJUSTMENT TO CONVERSION PRICE OF THE CONVERTIBLE BONDS; AND (iii) EXTENSION OF PLACING PERIOD OF THE CONVERTIBLE BONDS (in PDF)
2023-February-7	THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 (in PDF)
2023-January-31	PROFIT WARNING (in PDF)
2023-January-30	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 14.23% OF THE ISSUED SHARE CAPITAL OF THE TARGET COMPANY (in PDF)
2023-January-26	NOTICE OF BOARD MEETING (in PDF)
2023-January-12	COMPANY INFORMATION SHEET (in PDF)
2023-January-12	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-January-12	RESIGNATION OF DIRECTOR (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