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

Circulars       

2022-September-2	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 23 SEPTEMBER 2022 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2022-September-2	(I) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE; (II) PLACING OF CONVERTIBLE BOND UNDER SPECIFIC MANDATE; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) NOTICE CONVENING THE EXTRAORDINARY GENERAL MEETING (in PDF)
2022-June-30	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2022 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2022-June-30	(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2022-May-30	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 20 JUNE 2022 (OR AT ANY ADJOURNMENT THEREOF (in PDF)
2022-May-30	PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2022-March-29	DOCUMENTS ON DISPLAY (Multi-Files)
2022-March-29	PROVISIONAL ALLOTMENT LETTER (in PDF)
2022-March-29	PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (in PDF)
2022-February-24	DOCUMENTS ON DISPLAY (Multi-Files)
2022-February-24	FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 15 MARCH 2022 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2022-February-24	(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024	2024 Circulars
2023	2023 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars