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中国新城镇(01278) - 致登记股东之通知信函及变更申请表

CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED 中 國 新 城 鎮 發 展 有 限 公 司 (Incorporated as a business company limited by shares under the laws of the British Virgin Islands) (根據英屬維京群島法例註冊成立為商業股份有限公司) (Stock code 股份代號:1278) 25 April 2025 Dear Shareholder(s), Notification of publication of (1) 2024 Annual Report; (2) Circular dated 25 April 2025 relating to proposals for payment of final dividend, re-election of retiring directors, change of independent auditor, general mandates to issue shares and buy back shares and ...