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About Us | ![]() About UsChina New Town Development Company Limited (stock code: 1278) (the “Company” or “CNTD”) has been listed on the main board of The Stock Exchange of Hong Kong Limited since 22 October 2010. |
Chairmans Message | ![]() Chairman's MessageAs a listing and operation platform of CDBC in urbanization, China New Town Development Company Limited always maintains in-depth insight and acute perception about industrial development under the changing economic conditions…… |
Major Shareholder | ![]() Major ShareholderCDB established in March of 1994, CDB is China's largest and most influential financial institution in business development, and China's largest wholesale banking and long-term investment and financing bank as well. CDB’s mission is to serve the national economy and long-term development strategy... |
CBDIH Profile | ![]() CDBIH ProfileCDB Capital is a wholly-owned equity investment platform of CDB , and currently China's only banking subsidiary, which is also a professional investment institution with Rmb investment function across the entire Chinese banking industry... |
Acquisition Introduction | ![]() Acquisition IntroductionAfter the acquisition, the Company will be positioned as CDB Capital’s most important listed platform which focuses on land development. We will combine the advantages of the Company’s expertise in project management and CDB Capital’s excellence in project development and financing... |
Corporate Profile | ![]() Corporate ProfileChina New Town Development Company Limited (Stock code: D4n.si or 1278.hk)(the "Company") is dual-listed on the main board of The Stock Exchange Securities Trading Limited ("SGX") and The Stock Exchange of Hong Kong Limited ("HKEx") since 14 November 2007 and 22 October 2010 respectively. |
Management | ![]() ManagementManagement |
Executive Directors |
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Non-executive Directors | ![]() Non-executive DirectorsMr. Wei Wei (魏维) |
Independent Non-executive Directors | ![]() Independent Non-executive DirectorsMr. Henry Tan Song Kok, aged 52, was appointed to our Board on 25 September 2007. He is the Lead Independent Non-executive Directors and the chairman of the Audit Committee of our Company and a member of the Remuneration Committee and the Investment Committee of our Company... |
Senior Management | |
Corporate Strategy | ![]() Corporate StrategyCNTD will be positioned as CDBC’s sole listed platform in new town development and the most important investment platform in primary land development...
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Key Milestone | ![]() Key MilestoneSince from 2014, CDB Capital became the controlling shareholder of the company, after that the Group adjusted the development of new ideas, completed the disposal of assets and successfully turnaround. In 2017 ,the company voluntarily delisting from SGX and become a single listed company on the Main Board of the Stock Exchange of Hong Kong Limited (“HKEX”). |
Investor Relations | ![]() Investor RelationsThe Group is committed to develop into CDB and CDB Capital’s sole listed platform in new urbanization and provide good returns for shareholders. |
Share Information | ![]() Share InformationIn 2017, China New Town Development Company Limited voluntarily delisting from SGX and become a single listed company on the Main Board of the Stock Exchange of Hong Kong Limited (“HKEX”). |
Announcements | ![]() AnnouncementsWelcome to subscribe |
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Financial Information | ![]() Financial InformationFinancial Information |
Annual/Interim Reports | ![]() Annual/Interim ReportsWelcome to read |
Fact Sheet | ![]() Fact SheetWe are pioneer in new town development in China. We have established industry leadership through over ten years of solid track record since 2002, and are among the very first players to engage to primary land development. We have a distinctive business model that.... |
Analyst Coverage | ![]() Analyst CoverageAnalyst Coverage |
Financial Calendar | ![]() Financial CalendarFinancial Calendar |
Email Subscription Center | ![]() Email Subscribe CenterWelcome to email subscribe center |
Media Center | ![]() Media CenterThe Company held Annual General Meeting on 23th, Jun, on which the shareholder approved the resolutions with high approval rate. Meanwhile, the board of directors of the company and the management fully communicate with the participating shareholders. |
Latest News | ![]() Latest NewsWelcome to latest news |
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Our Projects | ![]() Our ProjectsShanghai Luodian Project,Beijing Junzhuang Project in Mentougou District,Nanjing Yuhua Project, Wuhan Optical Valley Project, Nanjing Reigate Bilingual School Project, Shenyang Lixiang Project... |
Beijing Junzhuang Project in Mentougou District | ![]() Beijing Junzhuang Project in Mentougou DistrictThe Mentougou District is located in the western part of Beijing. The mountains in the district are connected to Xiangshan (香山), a renowned national tourism destination, comprising an integral part of the Western Beijing ecological conservation area. Located in the northeast of Mentougou and west part of Xiangshan Mountain, Junzhuang Town has formed the industrial pattern of”one town and four villages”. Based on the unique geographical position of the project and combined with its spatial characteristics, it will be developed into a comprehensive industrial park with functions of cultural and technological innovation, ecological and health care, tourism and leisure, education and so on, and create an innovative town that combines cultural and technological innovation with green industry development. |
Nanjing New Town | ![]() Property Development Project in Tiexin Bridge of Yuhuatai District, NanjingTotal site area of 23,475.91 square metres (“sq.m.”).It is located in the Yuhuatai District of Nanjing, adjacent to the Software Valley. Software Valley is China’s largest communication software industry R&D base and the first 100 billion level software industry base.This project is intended to build a complex of high-end office buildings, integrated commercial and boutique apartments, with a total planned area of 120,000 sq.m.. There will be at least 20,000 sq.m. of office buildings and 35,000 sq.m. for commercial purposes in the project for long-term holding and operation in the future.The Company has established a project company with Mingfa Group Nanjing Real Estate Development Co., Ltd. (“Mingfa Group”) in which the Company holds an equity interest of 49%... |
Shanghai Luodian New Town | ![]() Shanghai Luodian New TownTotal site area of 6.80 square kilometres (“sq. km.”).Located at Baoshan District, connected to downtown Shanghai by metroline |
Wuxi Hongshan New Town | ![]() Wuhan Optical Valley ProjectThe total floor area of the project is 172,840 sq.m., of which 116,780 sq.m. are above-ground building area. Wuhan Optical Valley High-tech Development Zone is a nationwide renowned optoelectronic and semi-conductor industry base, which is aligns with thestrategic direction of the Company of developing integrated circuit industry property. Leveraging the cooperation relationship of integrated circuit industry fund and the overall industry resources advantage from CDB to attract quality industry enterprises, including integrated circuit industry to move into the development zone, so as to build well-established office buildings in the industry park, and to enjoy long-term rental income and contribute to asset appreciation.The development and construction of the project is completed, and it starts the leasing of the office and commercial properties. |
Nanjing-Reigate-Bilingual-School | ![]() Nanjing Reigate Bilingual School ProjectTotal site area of 122,233.96 sq.m.Situated in Nanjing Chilin Technology Innovation Park, Jiangning District,Nanjing. Jiangning District is also the most populated and largest area of Nanjing. Chilin Technology Innovation Park (Eco-technology City) is a hightech industry development zone in Jiangsu Province, which is a trial site of smart city of the PRC, and a demonstration site of technology services of Jiangsu Province. Currently, offices of new industries including intelligent manufacturing, big data, energy conservation and environmental protection, new materials have been set up in the Park. Some of the leading projects, including R&F Science Park, DCITS industry base, headquarter and network centre of Jiangsu Broadcasting Cable Information Network Corp. Ltd. and Sinopec Chilin Information Technology Service Base. |
Shenyang Lixiang New Town | ![]() Shenyang Lixiang New TownSite area of 20.55 sq. km.Located at Dongling District, close proximity to Shenyang city centre and adjacent to Shenyang Taoxian International Airport... |
Danyang New Town | ![]() Beijing Junzhuang Project in Mentougou DistrictThe Mentougou District is located in the western part of Beijing and is 98.5% covered by mountains... |
Corporate Governance | ![]() Corporate GovernanceThe board of directors (the "Board") and management are committed to maintaining a high standard of corporate governance principles and practices so as to promote corporate transparency and accountability... |
Board of Directors | ![]() Board of DirectorsThe board of directors (the “Board”) and management are committed to maintaining a high standard of corporate governance principles and practices so as to promote corporate transparency and accountability... |
Introduction | ![]() IntroductionThe board of directors (the “Board”) and management are committed to maintaining a high standard of corporate governance principles and practices so as to promote corporate transparency and accountability... |
Role of the Board | ![]() Role of the BoardThe Board has overall responsibility for the proper conduct of the Company's businesses. The Board's primary role is to provide entrepreneurial leadership, set strategic aim and ensure that the necessary... |
Board of Directors > Audit Committee | ![]() Board of Directors Audit committeeThe board of directors (the “Board”) and management are committed to maintaining a high standard of corporate governance principles and practices so as to promote corporate transparency and accountability... |
Audit Committee | ![]() Audit CommitteeThe Audit Committee (“AC”) comprises three members, all of whom including the Chairman are Independent Non-executive Directors... |
Nominating Committee | ![]() Nominating CommitteeThe Nominating Committee (“NC”) comprises three members, all of whom including the Chairman are Independent Non-executive Directors... |
Remuneration Committee | ![]() Remuneration CommitteeThe Remuneration Committee (“RC”) comprises four members, all of whom including the Chairman are Independent Non-executive Directors... |
Contact Us | ![]() Contact UsContact Us |
Investor Inquiries | ![]() Investor InquiriesInvestor Inquiries... |
Corporate Information | ![]() Corporate InformationCorporate Information |
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Voluntary delisting appoved by shareholders, the Company will focus on building a single listing platform in Hong Kong
The Company held Extraordinary General Meeting in Singapore on 17th, Jan, on which the shareholders approved the voluntary delisting from SGX with 98.24% high approval rate. Once the delisting is completed, the Company will become a single listed company on the Main Board of the Stock Exchange of Hong Kong Limited (“HKEX”). It is expected that it will result in a consolidation in liquidity and will also make management resources more flexible. We believe that Hong Kong's social background will be more in line with the Company’s business development. In the future, the Company will strive to achieve better results in new Urbanization area.
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China New Town Development Company Limited (Stock code: 1278.hk) (the "Company") is listed on the main board of The Stock Exchange of Hong Kong Limite since 22 October 2010