China New City Group Limited
(Formerly known as China New City Commercial Development Limited)
(incorporated in the Cayman Islands with limited liability)

Announcements & Notices       

2023-December-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 (in PDF)
2023-November-23	CHANGE OF COMPANY NAME (in PDF)
2023-November-3	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 NOVEMBER 2023 (in PDF)
2023-November-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 (in PDF)
2023-October-18	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-October-16	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2023-October-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2023 (in PDF)
2023-September-15	CHANGE OF AUTHORISED REPRESENTATIVES, COMPANY SECRETARY AND FINANCIAL CONTROLLER (in PDF)
2023-September-4	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 (in PDF)
2023-August-25	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023 (in PDF)
2023-August-22	PROFIT WARNING (in PDF)
2023-August-15	DATE OF BOARD MEETING (in PDF)
2023-July-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 (in PDF)
2023-June-8	VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING (in PDF)
2023-June-1	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 (in PDF)
2023-May-9	INTERNAL CONTROL REVIEW (in PDF)
2023-May-9	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-May-5	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-May-5	CHANGE OF DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2023-May-3	MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 (in PDF)
2023-April-24	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-April-24	CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2023-April-14	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 APRIL 2023 (in PDF)
2023-April-13	COMPLETION OF DIRECTOR TRAINING (in PDF)
2023-April-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (in PDF)
2023-March-29	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2023-March-24	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 (in PDF)
2023-March-20	DELAY IN DESPATCH OF CIRCULAR RELATING TO MAJOR AND CONNECTED TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-March-17	PROFIT WARNING (in PDF)
2023-March-14	DATE OF BOARD MEETING (in PDF)
2023-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (in PDF)
2023-February-27	MAJOR TRANSACTION AND CONNECTED TRANSACTION PROVISION OF FINANCIAL ASSISTANCE (in PDF)
2023-February-20	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2023-February-20	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2023-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (in PDF)
2023-January-13	Terms of reference of the Remuneration Committee of the Board of Directors (in PDF)
2023-January-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (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
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices