Announcements
2017
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| 来源：新葡萄京官网8455 6 Dec | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2017 |  |
| 来源：新葡萄京官网8455 20 Nov | POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2017 | |
| 来源：新葡萄京官网8455 3 Nov | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2017 | |
| 来源：新葡萄京官网8455 26 Oct | ANNOUNCEMENT IN RELATION TO RESTORATION OF PUBLIC FLOAT | |
| 来源：新葡萄京官网8455 19 Oct | NOTICE OF ANNUAL GENERAL MEETING | |
| 来源：新葡萄京官网8455 19 Oct | CIRCULAR-NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS & REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES | |
| 来源：新葡萄京官网8455 19 Oct | CIRCULAR-NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS & CHANGE REQUEST FORM | |
| 来源：新葡萄京官网8455 19 Oct | Proxy form for use at the annual general meeting to be held on Monday, 20 November 2017 | |
| 来源：新葡萄京官网8455 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：新葡萄京官网8455 9 Oct | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2017 | |
| 来源：新葡萄京官网8455 20 Sep | ANNUAL RESULTS ANNOUNCEMENT 2016/2017 | |
| 来源：新葡萄京官网8455 8 Sep | DATE OF BOARD MEETING | |
| 来源：新葡萄京官网8455 8 Sep | ANNOUNCEMENT – GRANT OF WAIVER FROM STRICT COMPLIANCE WITH THE PUBLIC FLOAT REQUIREMENT | |
| 来源：新葡萄京官网8455 1 Sep | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2017 | |
| 来源：新葡萄京官网8455 29 Aug | PUBLIC FLOAT | |
| 来源：新葡萄京官网8455 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：新葡萄京官网8455 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：新葡萄京官网8455 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：新葡萄京官网8455 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：新葡萄京官网8455 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：新葡萄京官网8455 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：新葡萄京官网8455 4 Aug | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2017 | |
| 来源：新葡萄京官网8455 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：新葡萄京官网8455 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：新葡萄京官网8455 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：新葡萄京官网8455 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：新葡萄京官网8455 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：新葡萄京官网8455 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：新葡萄京官网8455 6 Jul | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2017 | |
| 来源：新葡萄京官网8455 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：新葡萄京官网8455 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：新葡萄京官网8455 26 Jun | CIRCULAR-NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS & REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES | |
| 来源：新葡萄京官网8455 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：新葡萄京官网8455 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：新葡萄京官网8455 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：新葡萄京官网8455 13 Jun | APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER | |
| 来源：新葡萄京官网8455 6 Jun | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2017 | |
| 来源：新葡萄京官网8455 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：新葡萄京官网8455 5 Jun | TRADING HALT | |
| 来源：新葡萄京官网8455 25 May | POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 MAY 2017 | |
| 来源：新葡萄京官网8455 17 May | CHANGE OF NAME AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS | |
| 来源：新葡萄京官网8455 8 May | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017 | |
| 来源：新葡萄京官网8455 5 May | NOTICE OF EXTRAORDINARY GENERAL MEETING | |
| 来源：新葡萄京官网8455 5 May | CIRCULAR-NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS & REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES | |
| 来源：新葡萄京官网8455 5 May | CIRCULAR-NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS & CHANGE REQUEST FORM | |
| 来源：新葡萄京官网8455 5 May | Proxy form for use at the extraordinary general meeting to be held on Thursday, 25 May 2017 | |
| 来源：新葡萄京官网8455 5 May | CIRCULAR-CONTINUING CONNECTED TRANSACTIONS-RENEWALS OF THE MASTER LEASING AGREEMENT AND THE MASTER CONCESSIONAIRE COUNTER AGREEMENT | |
| 来源：新葡萄京官网8455 2 May | TERMINATION OF EXISTING CONTINUING CONNECTED TRANSACTION | |
| 来源：新葡萄京官网8455 10 Apr | CONTINUING CONNECTED TRANSACTIONS – RENEWAL OF THE MASTER LEASING AGREEMENT AND THE MASTER SERVICES AGREEMENT | |
| 来源：新葡萄京官网8455 10 Apr | CONTINUING CONNECTED TRANSACTIONS – RENEWAL OF MASTER CONCESSIONAIRE COUNTER AGREEMENT AND MASTER SALES AGREEMENT | |
| 来源：新葡萄京官网8455 7 Apr | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017 | |
| 来源：新葡萄京官网8455 22 Mar | CIRCULAR-NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS & REQUEST FORM TO NON-REGISTERED HOLDERS OF SECURITIES | |
| 来源：新葡萄京官网8455 22 Mar | CIRCULAR-NOTIFICATION OF PUBLICATION OF CORPORATE COMMUNICATIONS & CHANGE REQUEST FORM | |
| 来源：新葡萄京官网8455 17 Mar | List of Directors and their Role and Function | |
| 来源：新葡萄京官网8455 17 Mar | RESIGNATION OF MANAGING DIRECTOR AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER | |
| 来源：新葡萄京官网8455 6 Mar | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2017 | |
| 来源：新葡萄京官网8455 21 Feb | INTERIM RESULTS ANNOUNCEMENT 2016/2017 | |
| 来源：新葡萄京官网8455 9 Feb | DATE OF BOARD MEETING | |
| 来源：新葡萄京官网8455 6 Feb | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2017 | |
| 来源：新葡萄京官网8455 6 Jan | MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2016 | |
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