Notices (Replacement of Lost Certificates)

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

Go Cancel
Home
Contact Us
Traditional Chinese
Simplified Chinese
Search
Investors

Announcements

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

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.