Announcements
2017
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| 来源：bbin所有网站大全 6 Dec | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 |  |
| 来源：bbin所有网站大全 20 Nov | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2017 | |
| 来源：bbin所有网站大全 3 Nov | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 | |
| 来源：bbin所有网站大全 26 Oct | ANNOUNCEMENT IN RELATION TO RESTORATION OF PUBLIC FLOAT | |
| 来源：bbin所有网站大全 19 Oct | NOTICE OF ANNUAL GENERAL MEETING | |
| 来源：bbin所有网站大全 19 Oct | CIRCULAR-NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS & REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES | |
| 来源：bbin所有网站大全 19 Oct | CIRCULAR-NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS & CHANGE REQUEST FORM | |
| 来源：bbin所有网站大全 19 Oct | Proxy form for use at the annual general meeting to be held on Monday, 20 November 2017 | |
| 来源：bbin所有网站大全 19 Oct | CIRCULAR-RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING | |
| 来源：bbin所有网站大全 9 Oct | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 | |
| 来源：bbin所有网站大全 20 Sep | ANNUAL RESULTS ANNOUNCEMENT 2016/2017 | |
| 来源：bbin所有网站大全 8 Sep | DATE OF BOARD MEETING | |
| 来源：bbin所有网站大全 8 Sep | ANNOUNCEMENT – GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE PUBLIC FLOAT REQUIREMENT | |
| 来源：bbin所有网站大全 1 Sep | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 | |
| 来源：bbin所有网站大全 29 Aug | PUBLIC FLOAT | |
| 来源：bbin所有网站大全 28 Aug | JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) – (1) LEVEL OF ACCEPTANCES ON THE FINAL CLOSING DATE; AND (2) LAPSE OF VOLUNTARY CONDITIONAL CASH OFFER | |
| 来源：bbin所有网站大全 22 Aug | JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) | |
| 来源：bbin所有网站大全 21 Aug | JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) | |
| 来源：bbin所有网站大全 20 Aug | JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) | |
| 来源：bbin所有网站大全 18 Aug | JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) | |
| 来源：bbin所有网站大全 15 Aug | JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) – (1) LEVEL OF ACCEPTANCES ON THE THIRD CLOSING DATE; (2) EXTENSION OF VOLUNTARY CONDITIONAL CASH OFFER; AND (3) NO PRICE INCREASE STATEMENT | |
| 来源：bbin所有网站大全 4 Aug | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 | |
| 来源：bbin所有网站大全 1 Aug | JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) – (1) LEVEL OF ACCEPTANCES ON THE SECOND CLOSING DATE; (2) EXTENSION OF VOLUNTARY CONDITIONAL CASH OFFER; AND (3) NO PRICE INCREASE STATEMENT | |
| 来源：bbin所有网站大全 26 Jul | VOLUNTARY ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) – (1) DETAILS OF THE PURCHASE; (2) ANNOUNCEMENT OF ACCEPTANCE LEVEL; AND (3) REMINDER OF CLOSE OF OFFER | |
| 来源：bbin所有网站大全 24 Jul | VOLUNTARY ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) | |
| 来源：bbin所有网站大全 18 Jul | JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) – (1) LEVEL OF ACCEPTANCE ON THE FIRST CLOSING DATE; (2) EXTENSION OF VOLUNTARY CONDITIONAL CASH OFFER; AND (3) NO PRICE INCREASE STATEMENT | |
| 来源：bbin所有网站大全 12 Jul | JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) | |
| 来源：bbin所有网站大全 9 Jul | JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) | |
| 来源：bbin所有网站大全 6 Jul | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 | |
| 来源：bbin所有网站大全 5 Jul | JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) | |
| 来源：bbin所有网站大全 2 Jul | JOINT ANNOUNCEMENT – PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) | |
| 来源：bbin所有网站大全 26 Jun | CIRCULAR-NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS & REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES | |
| 来源：bbin所有网站大全 26 Jun | CIRCULAR-FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF HK$0.10 EACH IN THE ISSUED SHARE CAPITAL OF NEW WORLD DEPARTMENT STORE CHINA LIMITED | |
| 来源：bbin所有网站大全 26 Jun | CIRCULAR- COMPOSITE OFFER AND RESPONSE DOCUMENT- PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) | |
| 来源：bbin所有网站大全 26 Jun | JOINT ANNOUNCEMENT – DESPATCH OF COMPOSITE DOCUMENT IN RELATION TO PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED) | |
| 来源：bbin所有网站大全 13 Jun | APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER | |
| 来源：bbin所有网站大全 6 Jun | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 | |
| 来源：bbin所有网站大全 6 Jun | JOINT ANNOUNCEMENT-(1) PROPOSED PRIVATISATION BY WAY OF VOLUNTARY CONDITIONAL CASH OFFER BY UBS AG HONG KONG BRANCH ON BEHALF OF NEW WORLD DEVELOPMENT COMPANY LIMITED TO ACQUIRE ALL THE ISSUED SHARES OF NEW WORLD DEPARTMENT STORE CHINA LIMITED (OTHER THAN THOSE ALREADY HELD BY NEW WORLD DEVELOPMENT COMPANY LIMITED); AND (2) RESUMPTION OF TRADING IN NWDSC SHARES | |
| 来源：bbin所有网站大全 5 Jun | TRADING HALT | |
| 来源：bbin所有网站大全 25 May | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MAY 2017 | |
| 来源：bbin所有网站大全 17 May | CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS | |
| 来源：bbin所有网站大全 8 May | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 | |
| 来源：bbin所有网站大全 5 May | NOTICE OF EXTRAORDINARY GENERAL MEETING | |
| 来源：bbin所有网站大全 5 May | CIRCULAR-NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS & REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES | |
| 来源：bbin所有网站大全 5 May | CIRCULAR-NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS & CHANGE REQUEST FORM | |
| 来源：bbin所有网站大全 5 May | Proxy form for use at the extraordinary general meeting to be held on Thursday, 25 May 2017 | |
| 来源：bbin所有网站大全 5 May | CIRCULAR-CONTINUING CONNECTED TRANSACTIONS-RENEWALS OF THE MASTER LEASING AGREEMENT AND THE MASTER CONCESSIONAIRE COUNTER AGREEMENT | |
| 来源：bbin所有网站大全 2 May | TERMINATION OF EXISTING CONTINUING CONNECTED TRANSACTION | |
| 来源：bbin所有网站大全 10 Apr | CONTINUING CONNECTED TRANSACTIONS – RENEWAL OF THE MASTER LEASING AGREEMENT AND THE MASTER SERVICES AGREEMENT | |
| 来源：bbin所有网站大全 10 Apr | CONTINUING CONNECTED TRANSACTIONS – RENEWAL OF MASTER CONCESSIONAIRE COUNTER AGREEMENT AND MASTER SALES AGREEMENT | |
| 来源：bbin所有网站大全 7 Apr | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 | |
| 来源：bbin所有网站大全 22 Mar | CIRCULAR-NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS & REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES | |
| 来源：bbin所有网站大全 22 Mar | CIRCULAR-NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS & CHANGE REQUEST FORM | |
| 来源：bbin所有网站大全 17 Mar | List of Directors and their Role and Function | |
| 来源：bbin所有网站大全 17 Mar | RESIGNATION OF MANAGING DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER | |
| 来源：bbin所有网站大全 6 Mar | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 | |
| 来源：bbin所有网站大全 21 Feb | INTERIM RESULTS ANNOUNCEMENT 2016/2017 | |
| 来源：bbin所有网站大全 9 Feb | DATE OF BOARD MEETING | |
| 来源：bbin所有网站大全 6 Feb | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017 | |
| 来源：bbin所有网站大全 6 Jan | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 | |
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