The following website which enables you to view the related information of New World Department Store China Limited (the “Company”) is serviced by Tricor*. The Company takes no responsibility as to and does not guarantee the completeness, accuracy or timeliness of any information or services made available through the following website.
By clicking “Go” below you agree and acknowledge that the Company accepts no liability for any loss or damage arising from or in reliance upon the whole or any part of the information or services provided under the following website.
“Tricor” include Tricor Services Limited and its associated companies
|1 Dec||POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 DECEMBER 2008|
|28 Oct||CIRCULAR – NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND TO REPURCHASE SHARES|
|28 Oct||Proxy Form for use at the Annual General Meeting to be held on Monday, 1 December 2008|
|28 Oct||NOTICE OF ANNUAL GENERAL MEETING|
|9 Oct||ANNUAL RESULTS ANNOUNCEMENT 2007/2008|
|25 Sep||DATE OF BOARD MEETING|
|12 Aug||CIRCULAR – DISCLOSEABLE TRANSACTION|
|29 Jul||CIRCULAR – DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY IN ZHENGZHOU CITY|
|28 Jul||DISCLOSEABLE TRANSACTION|
|9 Jul||DISCLOSEABLE TRANSACTION ACQUISITION OF PROPERTY IN ZHENGZHOU CITY|
|30 Jun||POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JUNE 2008|
|22 May||CIRCULAR – DISCLOSEABLE AND CONNECTED TRANSACTION|
|22 May||Proxy Form for use at the Extraordinary General Meeting on Monday, 30 June 2008|
|22 May||NOTICE OF EGM|
|5 May||DISCLOSEABLE AND CONNECTED TRANSACTION: ACQUISITION OF INTERESTS IN BILLION GLORY GROUP LIMITED AND CHANGE IN USE OF PROCEEDS|
|29 Apr||POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2008|
|8 Apr||Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 29 April 2008|
|8 Apr||NOTICE OF EGM|
|8 Apr||CIRCULAR – REVISION OF CAPS FOR MASTER LEASING AGREEMENT AND CONCESSIONAIRE COUNTER ARRANGEMENTS IN RESPECT OF 2008 AND 2009|
|19 Mar||REVISION OF CAPS FOR MASTER LEASING AGREEMENT AND CONCESSIONAIRE COUNTER ARRANGEMENTS IN RESPECT OF 2008 AND 2009|
|13 Mar||INTERIM RESULTS ANNOUNCEMENT 2007/2008|
|28 Feb||DATE OF BOARD MEETING|
|29 Jan||POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 JANUARY 2008|
|4 Jan||NOTICE OF EXTRAORDINARY GENERAL MEETING|
|4 Jan||CIRCULAR – DISCLOSEABLE AND CONNECTED TRANSACTION|
|4 Jan||Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 29 January 2008|
As part of our efforts in promoting transparency, we disseminate important information about the Group in a timely manner through this website. This includes press releases, announcements and activities updates. If you would like to receive a news alert by email whenever such information is posted to this website, please complete the following form and press "submit".
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.