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Release Time Stock Code Stock Short Name Document
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...
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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)
Release Time: 01/08/2023 15:33 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: 31/07/2023 17:33 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Revision of Published Financial Statements and Reports / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT FOR THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 (91KB)
Release Time: 10/07/2023 16:51 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENTU Update on Urbanization Fixed Income Investment Portfolio (234KB)
Release Time: 03/07/2023 11:48 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: 27/06/2023 16:37 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Constitutional Documents
Memorandum and Articles of Association (345KB)
Release Time: 16/06/2023 16:40 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JUNE 2023 (224KB)
Release Time: 01/06/2023 15:54 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: 04/05/2023 09:29 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: 27/04/2023 18:21 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM (381KB)
Release Time: 27/04/2023 18:19 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM (342KB)
Release Time: 27/04/2023 18:16 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Proxy Forms
ANNUAL GENERAL MEETING - FORM OF PROXY (89KB)
Release Time: 27/04/2023 18:02 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 (115KB)
Release Time: 27/04/2023 17:57 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
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Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
]
PROPOSALS FOR (1) RE-ELECTION OF RETIRING DIRECTORS; (2) GRANT OF THE SHARE BUY-BACK MANDATE; (3) GRANT OF THE SHARE ISSUE MANDATE; (4) EXTENSION OF THE SHARE ISSUE MANDATE; AND (5) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING (358KB)
Release Time: 27/04/2023 17:52 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2022 ANNUAL REPORT (4MB)
Release Time: 21/04/2023 06:27 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Issue of Debt Securities / Inside Information]
ISSUE OF CNY1.5 BILLION 3.98 PER CENT. GUARANTEED BONDS DUE 2026 (156KB)
Release Time: 11/04/2023 16:55 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENTU Update on Urbanization Fixed Income Investment Portfolio (224KB)
Release Time: 03/04/2023 16:33 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: 31/03/2023 21:22 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
2022 FINAL RESULTS ANNOUNCEMENT (494KB)
Release Time: 31/03/2023 20:02 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (84KB)
Release Time: 31/03/2023 19:59 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: 31/03/2023 19:52 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 DIRECTORS; APPOINTMENT OF PRESIDENT; APPOINTMENT OF CHIEF EXECUTIVE OFFICER; AND APPOINTMENT OF VICE PRESIDENTS (184KB)
Release Time: 21/03/2023 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (105KB)
Release Time: 01/03/2023 16:32 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 (63KB)
Release Time: 28/02/2023 17:58 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Inside Information / Very Substantial Disposal / Profit Warning]
(1) UPDATE ON VERY SUBSTANTIAL DISPOSAL DISPOSAL OF SUBSIDIARY; AND (2) PROFIT WARNING (88KB)
Release Time: 28/02/2023 17:52 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION SUBSCRIPTION OF STRUCTURED DEPOSIT PRODUCT (136KB)
Release Time: 03/02/2023 15:10 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: 09/01/2023 19:03 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENTAL ANNOUNCEMENT CHANGE OF DIRECTORS (85KB)
Release Time: 05/01/2023 16:31 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT Update on Urbanization Fixed Income Investment Portfolio (227KB)
Release Time: 03/01/2023 13:55 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: 23/12/2022 17:16 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 (184KB)
Release Time: 23/12/2022 16:56 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE OF DIRECTORS (148KB)
Release Time: 05/12/2022 09:36 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 (59KB)
Release Time: 21/11/2022 16:40 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT IN RELATION TO ARBITRATION (52KB)
Release Time: 01/11/2022 12:32 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 (59KB)
Release Time: 10/10/2022 16:31 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT Update on Urbanization Fixed Income Investment Portfolio (684KB)
Release Time: 30/09/2022 17:51 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 (59KB)
Release Time: 26/09/2022 16:46 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2022 (1MB)
Release Time: 26/09/2022 16:45 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM (346KB)
Release Time: 26/09/2022 16:43 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM (387KB)
Release Time: 05/09/2022 17:21 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 5 SEPTEMBER 2022 (148KB)
Release Time: 01/09/2022 18:38 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 (59KB)
Release Time: 26/08/2022 22:52 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Interim Results]
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022 (406KB)
Release Time: 17/08/2022 16:45 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM (326KB)
Release Time: 17/08/2022 16:44 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM (402KB)
Release Time: 17/08/2022 16:43 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Proxy Forms
EXTRAORDINARY GENERAL MEETING - FORM OF PROXY (138KB)
Release Time: 17/08/2022 16:41 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Notice of EGM/SGM]
NOTICE OF EXTRAORDINARY GENERAL MEETING (134KB)
Release Time: 17/08/2022 16:40 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL DISPOSAL OF SUBSIDIARY AND NOTICE OF EXTRAORDINARY GENERAL MEETING (541KB)
Release Time: 17/08/2022 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Documents on Display
The agreement dated 30 June 2022 in relation to the Disposal (1MB)
Release Time: 17/08/2022 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Documents on Display
The confirmation letter dated 12 August 2022 in relation to the Agreement (537KB)
Release Time: 17/08/2022 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Documents on Display
The capital injection agreement dated 18 May 2022 (2MB)
Release Time: 17/08/2022 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Documents on Display
The guarantee dated 21 January 2021 (2MB)
Release Time: 17/08/2022 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Documents on Display
The supplemental loan agreement dated 24 March 2021 (722KB)
Release Time: 17/08/2022 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Documents on Display
The loan agreement dated 17 December 2020 (4MB)
Release Time: 17/08/2022 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Documents on Display
The Business Valuation Report (3MB)
Release Time: 17/08/2022 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Documents on Display
The written consent given by Cushman & Wakefield Limited (333KB)
Release Time: 17/08/2022 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Documents on Display
The unaudited pro forma financial information (4MB)
Release Time: 17/08/2022 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Documents on Display
The written consent given by Ernst & Young (254KB)
Release Time: 17/08/2022 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Documents on Display
2021 Annual Report (6MB)
Release Time: 17/08/2022 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Documents on Display
2020 Annual Report (16MB)
Release Time: 17/08/2022 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Documents on Display
2019 Annual Report (8MB)
Release Time: 17/08/2022 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Documents on Display
Memorandum and Articles of Association (443KB)
Release Time: 16/08/2022 16:31 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (146KB)
Release Time: 12/08/2022 16:31 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Very Substantial Disposal]
SUPPLEMENTAL ANNOUNCEMENT VERY SUBSTANTIAL DISPOSAL DISPOSAL OF SUBSIDIARY (87KB)
Release Time: 01/08/2022 16:32 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 (59KB)
Release Time: 29/07/2022 17:24 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Profit Warning]
PROFIT ALERT (586KB)
Release Time: 18/07/2022 16:50 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (293KB)
Release Time: 06/07/2022 16:31 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT Update on Urbanization Fixed Income Investment Portfolio (530KB)
Release Time: 04/07/2022 16:05 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 (59KB)
Release Time: 30/06/2022 17:49 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Very Substantial Disposal]
VERY SUBSTANTIAL DISPOSAL DISPOSAL OF SUBSIDIARY (174KB)
Release Time: 24/06/2022 17:47 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JUNE 2022 (167KB)
Release Time: 06/06/2022 16:52 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 (59KB)
Release Time: 18/05/2022 16:57 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION CAPITAL INJECTION TO A JOINT VENTURE COMPANY (136KB)
Release Time: 05/05/2022 09:15 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 (59KB)
Release Time: 28/04/2022 16:42 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
(REVISED) 2021 ANNUAL REPORT (6MB)
Release Time: 28/04/2022 16:34 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Revision of Published Financial Statements and Reports]
CLARIFICATION ANNOUNCEMENT 2021 ANNUAL REPORT (105KB)
Release Time: 13/04/2022 17:28 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER AND REQUEST FORM (375KB)
Release Time: 13/04/2022 17:23 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Circulars - [Other]
NOTIFICATION LETTER TO REGISTERED SHAREHOLDER AND CHANGE REQUEST FORM (429KB)
Release Time: 13/04/2022 17:14 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Proxy Forms
ANNUAL GENERAL MEETING - FORM OF PROXY (97KB)
Release Time: 13/04/2022 17:12 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 (109KB)
Release Time: 13/04/2022 17:08 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) RE-ELECTION OF RETIRING DIRECTORS; (2) GRANT OF THE SHARE BUY-BACK MANDATE; (3) GRANT OF THE SHARE ISSUE MANDATE; AND (4) EXTENSION OF THE SHARE ISSUE MANDATE; AND NOTICE OF ANNUAL GENERAL MEETING (319KB)
Release Time: 13/04/2022 17:00 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2021 ANNUAL REPORT (7MB)
Release Time: 07/04/2022 16:30 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT Update on Urbanization Fixed Income Investment Portfolio (247KB)
Release Time: 01/04/2022 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 (59KB)
Release Time: 08/03/2022 21:38 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
2021 FINAL RESULTS ANNOUNCEMENT (510KB)
Release Time: 02/03/2022 16:30 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 (59KB)
Release Time: 24/02/2022 16:39 Stock Code: 01278 Stock Short Name: CHINANEWTOWN Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (143KB)
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