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

Circulars       

2024-October-24	Documents on Display
2024-October-24	PROVISIONAL ALLOTMENT LETTER (in PDF)
2024-October-24	RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) SHARES HELD ON THE RECORD DATE (in PDF)
2024-June-28	FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 JULY 2024 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2024-June-28	(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-April-16	Share Option Scheme (in PDF)
2024-April-5	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 25 APRIL 2024 (OR AT ANY ADJOURNMENT THEREOF) (in PDF)
2024-April-5	(1) TERMINATION OF EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (2) NOTICE OF EGM (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars