Notices (Replacement of Lost Certificates)

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Announcements

17 Dec DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF INTERESTS IN UPHILL GROUP LIMITED PDF Download
26 Nov ANNUAL GENERAL MEETING HELD ON 26 NOVEMBER 2007 POLL RESULTS PDF Download
26 Nov POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 NOVEMBER 2007 PDF Download
30 Oct NOTICE OF ANNUAL GENERAL MEETING PDF Download
30 Oct CIRCULAR – RE-ELECTION OF THE RETIRING DIRECTORS GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES PDF Download
30 Oct Proxy Form for use at the Annual General Meeting to be held on Monday, 26 November 2007 PDF Download
30 Oct NOTICE OF EXTRAORDINARY GENERAL MEETING PDF Download
30 Oct CIRCULAR – CONTINUING CONNECTED TRANSACTION PDF Download
30 Oct Proxy Form for use at the Extraordinary General Meeting to be held on Monday, 26 November 2007 PDF Download
25 Oct CHANGE OF PRINCIPAL PLACE OF BUSINESS PDF Download
11 Oct CONTINUING CONNECTED TRANSACTION PDF Download
10 Oct ANNUAL RESULTS ANNOUNCEMENT 2006/2007 PDF Download
25 Sep DATE OF BOARD MEETING PDF Download
3 Aug STABILIZING ACTIONS AND END OF STABILIZING PERIOD PDF Download
2 Aug EXERCISE OF OVER-ALLOTMENT OPTION PDF Download
11 Jul IPO Allotment Results PDF Download
28 Jun Formal Notice PDF Download
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Privacy Policies of the Company
NWDS may share your personal data with or transfer the same to any related parties (within Hong Kong or Mainland China), including but not limited to the stores operated/managed by NWDS, New World Development Company Limited, Chow Tai Fook Jewellery Group Limited and their respective associated companies (collectively "New World Group") and the specified business associates of New World Group for necessary purposes, such as providing you with related information, etc.