Announcements and Circulars

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 DECEMBER 2013
2013-12-30
DESPATCH OF CIRCULAR
2013-12-11
SHAREHOLDER PROXY FORM
2013-12-11
NOTICE OF EGM
2013-12-11
Circulars - (1) subscription of new shares and whitewash waivers, (2) proposed increase in the maximum number of authorised shares and consequential a
2013-12-11
Proxy Form (chi)
2013-12-11
Circular (chi)
2013-12-11
(046) Proxy Form (eng)
2013-12-11
(045) Circular (eng)
2013-12-11
3Q2013 Unaudited Consolidated Financial Statements (chi)
2013-12-11
(043) 3Q2013 Unaudited Consolidated Financial Statements (eng)
2013-12-11
IR2013 - Jun (chi)
2013-12-11
(041) IR2013 - Jun (eng)
2013-12-11
AR2011 (chi)
2013-12-11
(039) AR2011 (eng)
2013-12-11
AR2012 (chi)
2013-12-11
(037) AR2012 (eng)
2013-12-11
(036) Written Consent from Singapore IFA
2013-12-11
(035) Written Consent from HK IFA
2013-12-11
(034) Written Consent from Jingtian & Gongcheng
2013-12-11
(033) Written Consent from E&Y
2013-12-11
(032) Written Consent from DTZ
2013-12-11
(031) Written Consent from SCB
2013-12-11
(030) Deed of Guarantee by Mr. Shi
2013-12-11
(029) Placing Agreement with Celestial Securities
2013-12-11
(023) Service Contract - Qian Yifeng
2013-12-11
(022) Service Contract - Mao Yiping
2013-12-11
(021) Service Contract - Gu Biya
2013-12-11
(020) Service Contract - Shi Janson Bing
2013-12-11
(019) Service Contract - Li Yao Min
2013-12-11
(018) Service Contract - Shi Jian
2013-12-11
(017) Property Valuation Report Sep13
2013-12-11
(016) Supp Info to Property Valuation Report dated Jun13
2013-12-11
(015) Property Valuation Report Jun13
2013-12-11
(014) Confirmation Letter from SCB dated Dec13
2013-12-11
(013) Confirmation Letter from SCB dated Oct13
2013-12-11
(012) Letter on Proforma Financials dated Oct13
2013-12-11
(011) Letter on Proforma Financials dated Dec13
2013-12-11
(010) Disposal Assets Financials Sep13
2013-12-11
(009) Disposal Assets Financials Jun13
2013-12-11
(008) Singapore IFA Letter
2013-12-11
(007) HK IFA Letter
2013-12-11
(006) Letter from the IBC
2013-12-11
(005) Letter from the Board
2013-12-11
(004) Memorandum & Articles of Association of CDBIH
2013-12-11
(003) Memorandum & Articles of Association of the Company
2013-12-11
(002) Disposal Master Agreement
2013-12-11
(001) CDBIH Subscription Agreement
2013-12-11
APPROVAL IN-PRINCIPLE FOR THE LISTING AND QUOTATION OF 5,347,921,071 NEW SHARES OF NO PAR VALUE IN THE CAPITAL OF CHINA NEW TOWN DEVELOPMENT COMPANY L
2013-12-02
Monthly Return of Equity Issuer on Movements in Securities
2013-12-02
DELAY IN DESPATCH OF CIRCULAR
2013-11-28
Terms of Reference of Remuneration Committee
2013-11-13
Terms of Reference of Nominating Committee
2013-11-13
Terms of Reference of Audit Committee
2013-11-13
UNAUDITED 2013 THIRD QUARTER RESULTS
2013-11-13
Terms of Reference of Nominating Committee
2013-11-13
Terms of Reference of Remuneration Committee
2013-11-13
Terms of Reference of Audit Committee
2013-11-13
Monthly Return of Equity Issuer on Movements in Securities
2013-11-01
DATE OF BOARD MEETING
2013-10-31
DELAY IN DESPATCH OF CIRCULAR
2013-10-30
Cinda International on CNTD-2013.10.21
2013-10-21
APPOINTMENT OF HONG KONG INDEPENDENT FINANCIAL ADVISER AND SINGAPORE INDEPENDENT FINANCIAL ADVISER
2013-10-18
OVERSEAS REGULATORY ANNOUNCEMENT- DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
2013-10-16
JOINT ANNOUNCEMENT(1) SUBSCRIPTION OF NEW SHARES AND APPLICATIONS FOR WHITEWASH WAIVERS,(2) PROPOSED INCREASE IN THE MAXIMUM NUMBER OF AUTHORISED SHAR
2013-10-10
Monthly Return of Equity Issuer on Movements in Securities
2013-10-02
Interim Report 2013
2013-09-12
2013 INTERIM REPORT
2013-09-12
Monthly Return of Equity Issuer on Movements in Securities
2013-09-02
Fubon Research on CNTD-2013.8.27
2013-08-27
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY IN HONG KONG
2013-08-20
RE-DESIGNATION OF DIRECTOR
2013-08-13
List of Directors and their Role and Function
2013-08-13
UNAUDITED 2013 SECOND QUARTER RESULTS
2013-08-13
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2013
2013-08-13
ANNUAL GENERAL MEETING – DEPOSITOR PROXY FORM
2013-08-05
ANNUAL GENERAL MEETING – SHAREHOLDER PROXY FORM
2013-08-05
ANNUAL GENERAL MEETING – SHAREHOLDER PROXY FORM
2013-08-05
2013-08-05
DATE OF BOARD MEETING
2013-08-01
Monthly Return of Equity Issuer on Movements in Securities
2013-08-01
Monthly Return of Equity Issuer on Movements in Securities
2013-07-02
List of Directors and their Role and Function
2013-06-03
Monthly Return of Equity Issuer on Movements in Securities
2013-06-03
CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
2013-06-01
OVERSEAS REGULATORY ANNOUNCEMENT﹣ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR AND EXECUTIVE DIRECTOR
2013-05-31
CLARIFICATION ANNOUNCEMENT﹣SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING AND NEW MEMORANDA OF UNDERSTANDING IN RELATION TO POSSIBLE SUBSCRIPTIONS OF SHARES
2013-05-23
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING AND NEW MEMORANDA OF UNDERSTANDING IN RELATION TO POSSIBLE SUBSCRIPTIONS OF SHARES IN THE COMPANY
2013-05-16
UNAUDITED 2013 FIRST QUARTER RESULTS
2013-05-15
Date of Board Meeting
2013-05-03
Monthly Return of Equity Issuer on Movements in Securities
2013-05-02
POLL RESULTS OF THE 2013 ANNUAL GENERAL MEETING
2013-04-30
RESPONSES TO SGX’S QUERY REGARDING 2012 ANNUAL REPORT
2013-04-29
CLARIFICATION ANNOUNCEMENT
2013-04-15
Press Release - The National Urbanization Forum 2013 Successfully Held by the National Development and Reform Commission in Luodian New Town
2013-04-03
Monthly Return of Equity Issuer on Movements in Securities
2013-04-02
ANNUAL GENERAL MEETING – DEPOSITOR PROXY FORM
2013-03-26
ANNUAL GENERAL MEETING – SHAREHOLDER PROXY FORM
2013-03-26
ANNUAL GENERAL MEETING – SHAREHOLDER PROXY FORM
2013-03-26
ANNUAL REPORT 2012
2013-03-26
AGM Circular
2013-03-26
Notice of AGM
2013-03-26
ANNUAL REPORT 2012
2013-03-26
SUCCESSFUL LAND AUCTION UNDER SHANGHAI LUODIAN PROJECT
2013-03-22
2012 FINAL RESULTS ANNOUNCEMENT
2013-03-20
JOINT ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE SUBSCRIPTION OF SHARES IN THE COMPANY
2013-03-18
CHANGE OF DATE OF BOARD MEETING
2013-03-08
RESPONSES TO SGX’S QUERY REGARDING THE UNAUDITED 2012 FULL YEAR RESULTS
2013-03-06
Monthly Return of Equity Issuer on Movements in Securities
2013-03-01
UNAUDITED 2012 FULL YEAR RESULTS
2013-02-28
DATE OF BOARD MEETING
2013-02-27
DATE OF BOARD MEETING
2013-02-18
UNUSUAL PRICE AND VOLUME MOVEMENTS
2013-02-15
LISTING OF LAND PARCEL IN SHANGHAI LUODIAN
2013-02-08
CHANGE OF JOINT COMPANY SECRETARY
2013-02-07
Monthly Return of Equity Issuer on Movements in Securities
2013-02-01
ANNOUNCEMENT AND RESUMPTION OF TRADING
2013-01-18
Trading Halt
2013-01-14
Monthly Return of Equity Issuer on Movements in Securities
2013-01-02
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