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Release Time Stock Code Stock Short Name Document
Release Time: 08/07/2026 20:05 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Constitutional Documents
Memorandum and Articles of Association (388KB)
Release Time: 03/07/2026 16:59 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT Update on Urbanization Fixed Income Investment Portfolio (196KB)
Release Time: 02/07/2026 14:59 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (65KB)
Release Time: 29/06/2026 17:24 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Discloseable Transaction / Variation to Terms]
ANNOUNCEMENT SUPPLEMENTAL AGREEMENT DISCLOSEABLE TRANSACTION RELATING TO ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY (112KB)
Release Time: 25/06/2026 19:10 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (75KB)
Release Time: 25/06/2026 19:08 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in...
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Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary]
]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (114KB)
Release Time: 25/06/2026 19:06 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2026; AND RETIREMENT OF NON-EXECUTIVE DIRECTOR (375KB)
Release Time: 18/06/2026 16:32 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Notice of AGM / Material Information after Issue of Circular / Change in Directors or of...
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Announcements and Notices - [Notice of AGM / Material Information after Issue of Circular / Change in Directors or of Important Executive Functions or Responsibilities]
]
WITHDRAWAL OF ORDINARY RESOLUTION AT THE 2026 AGM (90KB)
Release Time: 01/06/2026 16:40 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (65KB)
Release Time: 04/05/2026 12:14 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (65KB)
Release Time: 24/04/2026 17:00 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM (378KB)
Release Time: 24/04/2026 16:58 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM (379KB)
Release Time: 24/04/2026 16:55 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Proxy Forms
ANNUAL GENERAL MEETING - FORM OF PROXY (89KB)
Release Time: 24/04/2026 16:51 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (101KB)
Release Time: 24/04/2026 16:48 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
PROPOSALS FOR (1) PAYMENT OF FINAL DIVIDEND; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING (360KB)
Release Time: 24/04/2026 16:44 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2025 ANNUAL REPORT (5MB)
Release Time: 14/04/2026 16:58 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION OF THE COMPANY (84KB)
Release Time: 08/04/2026 16:44 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT Update on Urbanization Fixed Income Investment Portfolio (214KB)
Release Time: 01/04/2026 14:38 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (65KB)
Release Time: 20/03/2026 22:31 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2025 (42KB)
Release Time: 20/03/2026 22:28 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2025 FINAL RESULTS ANNOUNCEMENT (543KB)
Release Time: 10/03/2026 17:16 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (266KB)
Release Time: 02/03/2026 14:34 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (65KB)
Release Time: 16/02/2026 12:37 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Profit Warning]
POSITIVE PROFIT ANNOUNCEMENT (87KB)
Release Time: 02/02/2026 17:32 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (65KB)
Release Time: 06/01/2026 16:31 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT Update on Urbanization Fixed Income Investment Portfolio (223KB)
Release Time: 05/01/2026 10:31 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (62KB)
Release Time: 12/12/2025 17:42 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Terms of Reference of Other Board Committees]
Terms of Reference of ESG Committee (52KB)
Release Time: 12/12/2025 17:37 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (75KB)
Release Time: 12/12/2025 17:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
ESTABLISHMENT OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE (86KB)
Release Time: 02/12/2025 22:27 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Documents on Display
DOCUMENTS ON DISPLAY (Multi-Files)
Release Time: 02/12/2025 22:23 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM (370KB)
Release Time: 02/12/2025 22:22 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM (334KB)
Release Time: 02/12/2025 22:20 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE TO THE JOINT VENTURE (257KB)
Release Time: 01/12/2025 11:52 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (62KB)
Release Time: 21/11/2025 06:22 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Issue of Debt Securities]
VOLUNTARY ANNOUNCEMENT ISSUE OF CNY1.5 BILLION 2.95 PER CENT. BONDS DUE 2028 (121KB)
Release Time: 10/11/2025 17:37 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR AND GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 14.41(a) OF THE LISTING RULES (81KB)
Release Time: 03/11/2025 13:22 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (62KB)
Release Time: 22/10/2025 17:04 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Major Transaction]
MAJOR TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE TO THE JOINT VENTURE (152KB)
Release Time: 10/10/2025 16:55 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT UPDATE ON URBANIZATION FIXED INCOME INVESTMENT PORTFOLIO (150KB)
Release Time: 02/10/2025 12:01 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (62KB)
Release Time: 26/09/2025 18:55 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (74KB)
Release Time: 26/09/2025 18:45 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF NON-EXECUTIVE DIRECTOR (120KB)
Release Time: 01/09/2025 11:45 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (62KB)
Release Time: 28/08/2025 17:20 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2025 (8MB)
Release Time: 28/08/2025 17:16 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM (360KB)
Release Time: 28/08/2025 17:14 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM (393KB)
Release Time: 07/08/2025 22:31 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Interim Dividend for the Six Months Ended 30 June 2025 (41KB)
Release Time: 07/08/2025 22:28 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 (402KB)
Release Time: 01/08/2025 18:10 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (62KB)
Release Time: 28/07/2025 16:47 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (200KB)
Release Time: 04/07/2025 18:48 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT Update on Urbanization Fixed Income Investment Portfolio (201KB)
Release Time: 02/07/2025 20:04 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (193KB)
Release Time: 02/07/2025 20:00 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Other - Miscellaneous]
RESIGNATION OF EXECUTIVE DIRECTOR; CHANGE OF AUTHORISED REPRESENTATIVE; AND CHANGE OF NAME OF INDEPENDENT AUDITOR (109KB)
Release Time: 02/07/2025 19:57 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (62KB)
Release Time: 19/06/2025 18:17 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of Nomination Committee (61KB)
Release Time: 19/06/2025 18:13 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (91KB)
Release Time: 19/06/2025 18:10 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE (153KB)
Release Time: 19/06/2025 18:04 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Results of AGM / Change in Auditors subject to Shareholders' Approval]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2025; AND CHANGE OF AUDITOR (102KB)
Release Time: 13/06/2025 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Notice of AGM / Material Information after Issue of Circular / Change in Directors or of...
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Announcements and Notices - [Notice of AGM / Material Information after Issue of Circular / Change in Directors or of Important Executive Functions or Responsibilities]
]
WITHDRAWAL OF ORDINARY RESOLUTION AT THE 2025 AGM (52KB)
Release Time: 03/06/2025 16:09 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (62KB)
Release Time: 30/05/2025 17:21 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
APPOINTMENT OF CHIEF FINANCIAL OFFICER (141KB)
Release Time: 02/05/2025 11:27 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (62KB)
Release Time: 24/04/2025 17:03 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM (380KB)
Release Time: 24/04/2025 17:01 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM (388KB)
Release Time: 24/04/2025 16:59 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Proxy Forms
ANNUAL GENERAL MEETING - FORM OF PROXY (92KB)
Release Time: 24/04/2025 16:58 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (116KB)
Release Time: 24/04/2025 16:52 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
More
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval]
]
PROPOSALS FOR (1) PAYMENT OF FINAL DIVIDEND; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) CHANGE OF INDEPENDENT AUDITOR; (4) GRANT OF THE SHARE BUY-BACK MANDATE; (5) GRANT OF THE SHARE ISSUE MANDATE; AND (6) EXTENSION OF THE SHARE ISSUE MANDATE; AND NOTICE OF ANNUAL GENERAL MEETING (300KB)
Release Time: 24/04/2025 16:48 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2024 ANNUAL REPORT (8MB)
Release Time: 03/04/2025 17:55 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Change in Auditors / Change in Auditors subject to Shareholders' Approval]
PROPOSED APPOINTMENT OF NEW AUDITOR (85KB)
Release Time: 03/04/2025 16:35 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT Update on Urbanization Fixed Income Investment Portfolio (191KB)
Release Time: 01/04/2025 11:32 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (62KB)
Release Time: 21/03/2025 22:54 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2024 (42KB)
Release Time: 21/03/2025 22:54 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period...
More
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Change in Auditors / Change in Company Secretary]
]
2024 FINAL RESULTS ANNOUNCEMENT; RETIREMENT OF INDEPENDENT AUDITOR; AND RESIGNATION OF A JOINT COMPANY SECRETARY (542KB)
Release Time: 11/03/2025 16:33 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (111KB)
Release Time: 07/03/2025 17:38 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Profit Warning]
PROFIT ALERT (45KB)
Release Time: 03/03/2025 12:21 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (62KB)
Release Time: 25/02/2025 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Change in Share Registrar/Transfer Agent / Change in Registered Address or Office, Registered...
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Announcements and Notices - [Change in Share Registrar/Transfer Agent / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF PRINCIPAL SHARE REGISTRAR AND REGISTERED OFFICE IN THE BRITISH VIRGIN ISLANDS (192KB)
Release Time: 03/02/2025 11:44 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (62KB)
Release Time: 15/01/2025 17:00 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT Resignation of Chief Financial Officer (159KB)
Release Time: 07/01/2025 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENTU Update on Urbanization Fixed Income Investment Portfolio (238KB)
Release Time: 02/01/2025 12:01 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (62KB)
Release Time: 02/12/2024 11:54 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (62KB)
Release Time: 01/11/2024 11:41 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (62KB)
Release Time: 28/10/2024 19:55 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and their Roles and Functions (74KB)
Release Time: 28/10/2024 19:51 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Audit Committee Member / Change of Remuneration Committee Member]
]
(1) CHANGE OF DIRECTORS, CHAIRMAN AND IMPORTANT POSITIONS; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES (184KB)
Release Time: 13/10/2024 18:34 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENTU Update on Urbanization Fixed Income Investment Portfolio (281KB)
Release Time: 30/09/2024 16:31 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (62KB)
Release Time: 26/09/2024 17:36 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2024 (2MB)
Release Time: 26/09/2024 17:35 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM (322KB)
Release Time: 26/09/2024 17:33 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM (357KB)
Release Time: 02/09/2024 14:26 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (62KB)
Release Time: 23/08/2024 20:19 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOAN AND FINANCIAL ASSISTANCE TO THE JOINT VENTURE (157KB)
Release Time: 09/08/2024 22:43 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Interim Results]
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 (264KB)
Release Time: 01/08/2024 11:57 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Monthly Returns
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities (62KB)
Release Time: 31/07/2024 17:25 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULE 13.09 OF THE LISTING RULES (86KB)
Release Time: 30/07/2024 16:33 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (111KB)
Release Time: 25/07/2024 16:57 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULE 13.09 OF THE LISTING RULES (92KB)
Release Time: 17/07/2024 21:04 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Inside Information]
INSIDE INFORMATION AND DISCLOSURE PURSUANT TO RULE 13.09 OF THE LISTING RULES (126KB)
Release Time: 10/07/2024 17:08 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Documents on Display
Oxygen Enhancement Fund Partnership Project (Multi-Files)
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