Corporate Information

Corporate Information & Shareholders’ Rights

 

Business Address
Suite 4506-4509,Two International Finance Centre 8 Finance Street,Central,Hong Kong
T(852)3759 8300 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
 


Singapore Share Transfer Agent
Tricor Barbinder Share Registration Services, 80 Robinson Road, #02-00, Singapore 068898


Company Secretaries
Ms Low Siew Tian - Joint Company Secretaries
Ms Chan Sau Ling - Joint Company Secretaries


Legal Advisor
Harry Elias Partnership LLP
WongPartnership LLP
Herbert Smith Freehills
Freshfields Bruckhaus Deringer
Zhonglun W&D Law Firm
Global Law Office
King & Wood Mallesons
City Development Law Firm
 


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 Terence Ho Siu Fung
Partner-in-charge Since: 9 November 2011
 


Stock Exchange Listed
ISIN Code: VGG2156N1006

Singapore Exchange Securities Trading Limited
Stock Name: ChinaNTown
Stock Code: D4n.si

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]


SHARE TRANSFER FORMS

  1. Removal Form From Singapore to Hong Kong[pdf: Removalform_sg_to_hk.pdf]
  2. Removal Form From Hong Kong to Singapore[pdf: Removalform_hk_to_sg.pdf]

 

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