Corporate Information

Corporate Information & Shareholders’ Rights

 

Business Address
8203B–04A International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong
T(852) 3643 0200 F(852) 3144 9663
Website: www.china-newtown.com


Registered Office
2/F Palm Grove House, P.O. Box 3340, Road Town, Tortola, British Virgin Islands


BVI Principal Share Registrar
Tricor Services (BVI) Limited, P.O. Box 3340, Road Town, Tortola, British Virgin Islands


Hong Kong Branch Share Registrar
Tricor Investor Services Limited, Level 22 Hopewell Centre, 183 Queen’s Road East, Hong Kong


Company Secretaries
Mr. Kwok Siu Man


Legal Advisor
Herbert Smith Freehills
Freshfields Bruckhaus Deringer
Winston & Strawn LLP
King & Wood Mallesons
Zhonglun W&D Law Firm
Global Law Office


Auditor
Ernst & Young
22/F, CITIC Tower, 1 Tim Mei Avenue, Central
Hong Kong SAR
Auditor’s Date of Appointment: 20 November 2007
Partner-in-charge: Mr. Kelvin Leung Shing Kit


Stock Exchange Listed

The Stock Exchange of Hong Kong Limited
Stock Name: ChinaNewTown
Stock Code: 1278


MEMORANDUM AND ARTICLES OF ASSOCIATION
[pdf: e-M&A.pdf]


PROCEDURES FOR SHAREHOLDERS TO PROPOSE CANDIDATES FOR ELECTION AS DIRECTORS
[pdf: e-Procedure for Shareholders to Propose Directors.pdf]


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