China New City publishes 2025 Annual Report, AGM Circular and Proxy Materials; shareholders urged to adopt electronic version

Bulletin Express04-27

China New City Group Limited released its 2025 Annual Report together with the accompanying AGM Circular, Notice of Annual General Meeting and Proxy Form on 28 April 2026.

All documents are now available in both English and Chinese on two platforms: 1. the company’s website (www.chinanewcity.com.cn) 2. the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

Shareholders are strongly encouraged to access these materials online. Those who have previously opted for hard-copy communications will receive printed versions by post.

Should investors experience difficulties retrieving the digital files or prefer physical copies, they can: • Complete and sign the enclosed Reply Form; • Return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label; or • Email the request to 1321-ecom@vistra.com.

Printed copies will be dispatched free of charge upon receipt of the request.

The company reminds registered shareholders to maintain a functional email address. Without one, all future notices of publication and any actionable corporate communications will continue to be sent in printed form until an operational email address is provided.

For further inquiries, shareholders may contact Tricor’s hotline at (+852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays).

These arrangements are issued under the authority of the Board, chaired by Mr. Shi Zhongan.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1117001408?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-04-27 21:03","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1117001408","market":"us","top_or_hot":-1,"title":"China New City publishes 2025 Annual Report, AGM Circular and Proxy Materials; shareholders urged to adopt electronic version","media":"Bulletin Express","content":"<p>China New City Group Limited released its 2025 Annual Report together with the accompanying AGM Circular, Notice of Annual General Meeting and Proxy Form on 28 April 2026.</p>\n<p>All documents are now available in both English and Chinese on two platforms:  \n1. the company’s website (www.chinanewcity.com.cn)  \n2. the Hong Kong Stock Exchange’s website (www.hkexnews.hk).</p>\n<p>Shareholders are strongly encouraged to access these materials online. Those who have previously opted for hard-copy communications will receive printed versions by post.</p>\n<p>Should investors experience difficulties retrieving the digital files or prefer physical copies, they can:  \n• Complete and sign the enclosed Reply Form;  \n• Return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label; or  \n• Email the request to 1321-ecom@vistra.com.</p>\n<p>Printed copies will be dispatched free of charge upon receipt of the request.</p>\n<p>The company reminds registered shareholders to maintain a functional email address. Without one, all future notices of publication and any actionable corporate communications will continue to be sent in printed form until an operational email address is provided.</p>\n<p>For further inquiries, shareholders may contact Tricor’s hotline at (+852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays).</p>\n<p>These arrangements are issued under the authority of the Board, chaired by Mr. Shi Zhongan.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>China New City publishes 2025 Annual Report, AGM Circular and Proxy Materials; shareholders urged to adopt electronic version</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nChina New City publishes 2025 Annual Report, AGM Circular and Proxy Materials; shareholders urged to adopt electronic version\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-04-27 21:03</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China New City Group Limited released its 2025 Annual Report together with the accompanying AGM Circular, Notice of Annual General Meeting and Proxy Form on 28 April 2026.</p>\n<p>All documents are now available in both English and Chinese on two platforms:  \n1. the company’s website (www.chinanewcity.com.cn)  \n2. the Hong Kong Stock Exchange’s website (www.hkexnews.hk).</p>\n<p>Shareholders are strongly encouraged to access these materials online. Those who have previously opted for hard-copy communications will receive printed versions by post.</p>\n<p>Should investors experience difficulties retrieving the digital files or prefer physical copies, they can:  \n• Complete and sign the enclosed Reply Form;  \n• Return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label; or  \n• Email the request to 1321-ecom@vistra.com.</p>\n<p>Printed copies will be dispatched free of charge upon receipt of the request.</p>\n<p>The company reminds registered shareholders to maintain a functional email address. Without one, all future notices of publication and any actionable corporate communications will continue to be sent in printed form until an operational email address is provided.</p>\n<p>For further inquiries, shareholders may contact Tricor’s hotline at (+852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays).</p>\n<p>These arrangements are issued under the authority of the Board, chaired by Mr. Shi Zhongan.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01321","symbol_name":"中国新城市","start_time":0,"source_url":"","article_id":"1117001408","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1117001408","pubTimestamp":1777294998,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China New City Group Limited released its 2025 Annual Report together with the accompanying AGM Circular, Notice of Annual General Meeting and Proxy Form on 28 April 2026. All documents are now...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01321":"中国新城市"},"translate_title":"中国新城市刊发2025年年报、股东周年大会通函及代表委任材料；促请股东采用电子版","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01321":1},"content_text":"China New City Group Limited released its 2025 Annual Report together with the accompanying AGM Circular, Notice of Annual General Meeting and Proxy Form on 28 April 2026.\nAll documents are now available in both English and Chinese on two platforms:  \n1. the company’s website (www.chinanewcity.com.cn)  \n2. the Hong Kong Stock Exchange’s website (www.hkexnews.hk).\nShareholders are strongly encouraged to access these materials online. Those who have previously opted for hard-copy communications will receive printed versions by post.\nShould investors experience difficulties retrieving the digital files or prefer physical copies, they can:  \n• Complete and sign the enclosed Reply Form;  \n• Return it to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, using the prepaid mailing label; or  \n• Email the request to 1321-ecom@vistra.com.\nPrinted copies will be dispatched free of charge upon receipt of the request.\nThe company reminds registered shareholders to maintain a functional email address. Without one, all future notices of publication and any actionable corporate communications will continue to be sent in printed form until an operational email address is provided.\nFor further inquiries, shareholders may contact Tricor’s hotline at (+852) 2980 1333 between 9:00 a.m. and 6:00 p.m., Monday to Friday (excluding public holidays).\nThese arrangements are issued under the authority of the Board, chaired by Mr. Shi Zhongan.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.42.1","shortVersion":"4.42.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1117001408","isCrawlerRequest":true}