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Release Time Stock Code Stock Short Name Document
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...
More
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...
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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)
Release Time: 10/07/2024 16:58 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM (387KB)
Release Time: 10/07/2024 16:56 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM (326KB)
Release Time: 10/07/2024 16:50 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Major Transaction]
MAJOR TRANSACTION LIMITED PARTNERSHIP AGREEMENT (363KB)
Release Time: 08/07/2024 16:31 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT Update on Urbanization Fixed Income Investment Portfolio (208KB)
Release Time: 02/07/2024 11:51 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: 21/06/2024 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 (215KB)
Release Time: 17/06/2024 17:10 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT Resignation of Vice President (164KB)
Release Time: 13/06/2024 16:57 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 (80KB)
Release Time: 03/06/2024 11:55 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: 23/05/2024 16:51 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Major Transaction]
MAJOR TRANSACTION LIMITED PARTNERSHIP AGREEMENT (219KB)
Release Time: 16/05/2024 16:40 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Discloseable Transaction]
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION ACQUISITION OF 30% EQUITY INTEREST IN THE TARGET COMPANY (128KB)
Release Time: 06/05/2024 10:14 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 (62KB)
Release Time: 25/04/2024 16:59 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION ACQUISITION OF 30% EQUITY INTEREST IN THE TARGET COMPANY (179KB)
Release Time: 24/04/2024 19:03 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM (402KB)
Release Time: 24/04/2024 19:01 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM (338KB)
Release Time: 24/04/2024 18:57 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Proxy Forms
ANNUAL GENERAL MEETING - FORM OF PROXY (89KB)
Release Time: 24/04/2024 18:49 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 (110KB)
Release Time: 24/04/2024 18:47 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]
]
PROPOSALS FOR (1) PAYMENT OF FINAL DIVIDEND; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) GRANT OF THE SHARE BUY-BACK MANDATE; (4) GRANT OF THE SHARE ISSUE MANDATE; AND (5) EXTENSION OF THE SHARE ISSUE MANDATE; AND NOTICE OF ANNUAL GENERAL MEETING (271KB)
Release Time: 24/04/2024 18:45 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2023 ANNUAL REPORT (11MB)
Release Time: 08/04/2024 16:33 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENTU Update on Urbanization Fixed Income Investment Portfolio (118KB)
Release Time: 02/04/2024 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 (62KB)
Release Time: 28/03/2024 22:38 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the year ended 31 December 2023 (42KB)
Release Time: 28/03/2024 22:18 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]
2023 FINAL RESULTS ANNOUNCEMENT (532KB)
Release Time: 28/03/2024 19:29 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Change in Company Secretary]
APPOINTMENT OF JOINT COMPANY SECRETARY (82KB)
Release Time: 22/03/2024 16:49 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 MARCH 2024 (117KB)
Release Time: 18/03/2024 16:50 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (110KB)
Release Time: 05/03/2024 17:08 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Documents on Display
Formation of Xinsheng Limited Partnership Project (Multi-Files)
Release Time: 05/03/2024 16:56 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Major Transaction / Connected Transaction]
MAJOR AND CONNECTED TRANSACTION FORMATION OF PARTNERSHIP AND NOTICE OF EGM (555KB)
Release Time: 05/03/2024 16:54 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM (391KB)
Release Time: 05/03/2024 16:52 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM (398KB)
Release Time: 05/03/2024 16:51 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Proxy Forms
EXTRAORDINARY GENERAL MEETING - FORM OF PROXY (90KB)
Release Time: 05/03/2024 16:48 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (97KB)
Release Time: 04/03/2024 10:27 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: 28/02/2024 16:59 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
FURTHER DELAY IN DESPATCH OF CIRCULAR (96KB)
Release Time: 04/02/2024 18:02 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Profit Warning]
POSITIVE PROFIT ALERT (219KB)
Release Time: 01/02/2024 11:43 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: 18/01/2024 18:43 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Financial Assistance and/or Guarantee to Affiliated Company]
ANNOUNCEMENT PURSUANT TO RULE 13.16 OF THE LISTING RULES (91KB)
Release Time: 08/01/2024 17:18 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Major Transaction / Connected Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR (73KB)
Release Time: 04/01/2024 16:36 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENTU Update on Urbanization Fixed Income Investment Portfolio (192KB)
Release Time: 02/01/2024 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: 15/12/2023 17:13 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Major Transaction / Connected Transaction]
MAJOR AND CONNECTED TRANSACTION FORMATION OF PARTNERSHIP (182KB)
Release Time: 01/12/2023 12:13 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: 01/11/2023 12:06 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 (63KB)
Release Time: 11/10/2023 17:11 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENTU Update on Urbanization Fixed Income Investment Portfolio (189KB)
Release Time: 04/10/2023 10:53 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 (63KB)
Release Time: 26/09/2023 16:48 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2023 (7MB)
Release Time: 26/09/2023 16:47 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM (384KB)
Release Time: 26/09/2023 16:45 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM (416KB)
Release Time: 14/09/2023 16:36 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
More
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
]
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY IN HONG KONG (116KB)
Release Time: 07/09/2023 16:34 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT in relation to the New Cooperation Agreement for the Luodian New Town Project (89KB)
Release Time: 06/09/2023 06:32 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Very Substantial Disposal]
UPDATE ON VERY SUBSTANTIAL DISPOSAL DISPOSAL OF SUBSIDIARY (91KB)
Release Time: 05/09/2023 10:19 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: 11/08/2023 20:52 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 2023 (42KB)
Release Time: 11/08/2023 20:49 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 2023 (396KB)
Release Time: 01/08/2023 17:00 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (110KB)
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