New City Co., Ltd.
新城市
300778
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Beijing Guofeng Law Firm on the 2025 Annual Shareholders' Meeting of the Company
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Legal Opinion from Guofeng Law Firm Regarding the Company's First Extraordinary Shareholders' Meeting of 2026
Announcement of the Resolutions of the First Extraordinary Shareholders' Meeting of 2026
Announcement on Shareholders Holding More Than 5% Reducing Shares Touching 1% Integer Multiple
Compensation Management System for Directors and Senior Management (May 2026)
Announcement on Adding Temporary Proposals for the 2025 Annual Shareholders' Meeting and Supplementary Notice
Resolution Announcement of the Fourth Meeting of the Fourth Board of Directors
Announcement on the reduction of shares by shareholders holding more than 5% reaching multiples of 1%
2025 Annual Work Report of the Board of Directors
Disclosure Notice for the 2025 Annual Report and 2026 Q1 Report
Special Verification Opinion from Guotai Junan Securities Co., Ltd. on the Storage and Use of Raised Funds for 2025
Independent Director 2025 Work Report (Wang Wenruo)
Independent Director 2025 Work Report (Liu Luyu)
Announcement on Holding the 2025 Online Performance Briefing
Internal Control Audit Report
2025 Internal Control Evaluation Report
Announcement on the Provision for Asset Impairment and Write-off of Bad Debts for 2025
Announcement on the Appointment of the Company's Securities Affairs Representative
Notice of the 2025 Annual Shareholders' Meeting
Announcement of Resolutions from the Third Meeting of the Fourth Board of Directors
Special Explanation on the Proposal Not to Distribute Profits for 2025
2026 Q1 Report
Special Report on the Storage and Use of Raised Funds for 2025
Verification Report on the Annual Storage and Use of Raised Funds
Special Explanation on the Deduction of Operating Income for 2025
Table of Non-Operating Fund Occupation and Repayment Status by Controlling Shareholders and Other Related Parties
Evaluation Report on the Performance of the Accounting Firm in 2025
Report from the Board of Directors' Audit Committee on the Supervision of the Accounting Firm's Responsibilities in 2025
Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for Listed Companies in 2025
Special Opinion from the Board of Directors on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Verification Opinion of Guotai Junan Securities Co., Ltd. on the Use of Part of the Temporarily Idle Fundraising for Cash Management
Special Verification Opinion of Guotai Junan Securities Co., Ltd. on the Addition of Implementing Entities and Locations for Some Fundraising Investment Projects, Adjustment of Implementation Methods and Internal Investment Structure
Announcement on the Addition of Implementing Entities and Locations for Some Fundraising Investment Projects, Adjustment of Implementation Methods and Internal Investment Structure
Notice of the First Extraordinary Shareholders' Meeting of 2026
Announcement of the Resolution of the Second Meeting of the Fourth Board of Directors
Announcement on the use of part of the idle raised funds and self-owned funds for cash management
Announcement on the Progress of Providing Guarantees for Subsidiaries
Announcement on the Resignation of the Company's Securities Affairs Representative
Pre-disclosure Announcement of Share Reduction by Shareholders Holding More Than 5% of Shares
Notes & Comments
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