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

Circulars       

2021-June-29	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2021 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2021-June-29	PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2021-March-30	PROVISIONAL ALLOTMENT LETTER (in PDF)
2021-March-30	PROPOSED 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	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 APRIL 2021 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2021-March-26	MAJOR DISPOSAL IN RELATION TO DISPOSAL OF ASSETS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2021-February-28	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 16 MARCH 2021 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2021-February-28	(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2022	2022 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars