Announcements and Circulars

(1) PROPOSED VOLUNTARY DELISTING FROM THE OFFICIAL LIST OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED PURSUANT TO A CONDITIONAL CASH EXIT OFFER BY WAY OF SELECTIVE SHARE BUYBACK; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-12-21
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-12-21
HK FORM VOLUNTARY DELISTING OF CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED(THE “COMPANY”) FROM THE OFFICIAL LIST OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“DELISTING”) PURSUANT TO A SELECTIVE SHARE BUYBACK (“SELECTIVE SHARE BUYBACK”)
2016-12-21
EXTRAORDINARY GENERAL MEETING – SHAREHOLDER PROXY FORM
2016-12-21
(A) DESPATCH OF CIRCULAR IN RELATION TO:(1) PROPOSED VOLUNTARY DELISTING FROM THE OFFICIAL LIST OF THE SGX-ST PURSUANT TO A CONDITIONAL CASH EXIT OFFER BY WAY OF SELECTIVE SHARE BUYBACK; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING AND (B) SIGNING PLACING AGREEMENT WITH THE PLACING AGENT
2016-12-21
Monthly Return of Equity Issuer on Movements in Securities
2016-12-02
REMOVAL FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“SGX-ST”) WATCH-LIST (“WATCH-LIST”) PURSUANT TO RULE 1314(2) OF THE LISTING MANUAL
2016-12-02
QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE SGX-ST LISTING MANUAL
2016-11-30
UNAUDITED 2016 THIRD QUARTER RESULTS
2016-11-14
EXTENSION OF TIME FOR DESPATCH OF CIRCULAR IN RELATION TO PROPOSED VOLUNTARY DELISTING FROM THE OFFICIAL LIST OF THE SGX-ST PURSUANT TO A CONDITIONAL CASH EXIT OFFER BY WAY OF SELECTIVE SHARE BUYBACK
2016-11-08
PROPOSED VOLUNTARY DELISTING FROM THE OFFICIAL LIST OF THE SGX-ST PURSUANT TO A CONDITIONAL CASH EXIT OFFER BY WAY OF SELECTIVE SHARE BUYBACK - APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2016-11-07
Monthly Return of Equity Issuer on Movements in Securities
2016-11-01
DATE OF BOARD MEETING
2016-11-01
VOLUNTARY ANNOUNCEMENT Entering Into Cooperative Agreement in respect of the Development of the Junzhuang Project in Beijing Mentougou District And Entering Into Cooperative Investment Agreement in respect of the Establishment of Project Joint Venture
2016-10-26
PROPOSED VOLUNTARY DELISTING FROM THE OFFICIAL LIST OF THE SGX-ST PURSUANT TO A CONDITIONAL CASH EXIT OFFER BY WAY OF SELECTIVE SHARE BUYBACK CLARIFICATION ANNOUNCEMENT
2016-10-19
(1) PROPOSED VOLUNTARY DELISTING FROM THE OFFICIAL LIST OF THE SGX-ST PURSUANT TO A CONDITIONAL CASH EXIT OFFER BY WAY OF SELECTIVE SHARE BUYBACK AND (2) RESUMPTION OF TRADING Financial Advisers to the Company
2016-10-18
Monthly Return of Equity Issuer on Movements in Securities
2016-10-06
2016 INTERIM REPORT
2016-09-21
VOLUNTARY ANNOUNCEMENT--Entering into Strategic Cooperation Framework Agreement with the Danyang Municipal Government, and Investment in the Danyang Zhongbei College Development Project
2016-09-09
Monthly Return of Equity Issuer on Movements in Securities
2016-09-05
APPOINTMENT OF COMPANY SECRETARY
2016-08-12
APPOINTMENT OF DIRECTOR
2016-08-12
UNAUDITED INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2016
2016-08-12
UNAUDITED 2016 SECOND QUARTER RESULTS
2016-08-12
List of Directors and their Role and Function
2016-08-12
INCORPORATION OF NEW SUBSIDIARY
2016-08-05
VOLUNTARY ANNOUNCEMENT——Funding the Qinhuangdao Project through the CDB New Town New-type Urbanization Development Fund
2016-08-05
Monthly Return of Equity Issuer on Movements in Securities
2016-08-02
DATE OF BOARD MEETING
2016-08-02
Monthly Return of Equity Issuer on Movements in Securities
2016-07-06
RESIGNATION OF COMPANY SECRETARY
2016-06-30
Monthly Return of Equity Issuer on Movements in Securities
2016-06-03
QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE SGX-ST LISTING MANUAL
2016-05-31
UNAUDITED 2016 FIRST QUARTER RESULTS
2016-05-13
List of Directors and their Role and Function
2016-05-13
CHANGE OF DIRECTOR AND APPOINTMENT OF DIRECTOR
2016-05-13
DATE OF BOARD MEETING
2016-05-03
Monthly Return of Equity Issuer on Movements in Securities
2016-05-03
POLL RESULTS OF THE 2016 ANNUAL GENERAL MEETING
2016-04-29
POLL RESULT OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2016
2016-04-29
Inside Information The Disposal of Shanghai Disposal Assets
2016-04-21
RESPONSE TO QUERIES FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE “SGX-ST”) ON ANNUAL REPORT 2015
2016-04-21
RESPONSE TO QUERIES FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE “SGX-ST”) ON ANNUAL REPORT 2015
2016-04-15
CIRCULAR TO SHAREHOLDERS
2016-04-14
NOTICE OF EXTRAORDINARY GENERAL MEETING
2016-04-14
EXTRAORDINARY GENERAL MEETING – SHAREHOLDER PROXY FORM
2016-04-14
CLARIFICATION ANNOUNCEMENT REVISED SHAREHOLDER PROXY FORM
2016-04-11
ANNUAL GENERAL MEETING – REVISED SHAREHOLDER PROXY FORM
2016-04-11
Monthly Return of Equity Issuer on Movements in Securities
2016-04-08
Delay In Despatch Of Circular
2016-04-01
2015 ANNUAL REPORT
2016-03-29
ANNUAL GENERAL MEETING – SHAREHOLDER PROXY FORM
2016-03-29
CIRCULAR TO SHAREHOLDERS
2016-03-29
NOTICE OF ANNUAL GENERAL MEETING
2016-03-29
2015 FINAL RESULTS ANNOUNCEMENT
2016-03-11
MAJOR AND CONNECTED TRANSACTION UNDER HONG KONG LISTING RULES AND INTERESTED PERSON TRANSACTION AND MAJOR TRANSACTION UNDER SINGAPORE LISTING RULES ENTERING INTO LIMITED PARTNERSHIP AGREEMENT IN RESPECT OF THE ESTABLISHMENT OF AN INVESTMENT PARTNERSHIP IN THE PEOPLE’S REPUBLIC OF CHINA
2016-03-02
Monthly Return of Equity Issuer on Movements in Securities
2016-03-02
NOTIFICATION OF INCLUSION ON THE WATCH-LIST DUE TO THE MINIMUM TRADING PRICE (“MTP”) ENTRY CRITERION WITH EFFECT FROM 3 MARCH 2016
2016-03-02
CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED (the "Company")Terms of reference of Audit Committee
2016-02-24
DATE OF BOARD MEETING
2016-02-24
UNAUDITED 2015 FULL YEAR RESULTS
2016-02-24
INCORPORATION OF NEW SUBSIDIARIES
2016-02-03
DATE OF BOARD MEETING
2016-02-03
Monthly Return of Equity Issuer on Movements in Securities
2016-02-03
Monthly Return of Equity Issuer on Movements in Securities
2016-01-07
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