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New Century Group Hong Kong Limited news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
November 2, 2026
Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
October 5, 2026
List of Directors and their Roles and Functions
October 2, 2026
(1) Resignation of executive director and deputy chairman and appointment of chief executive officer; (2) resignation of independent non-executive directors; (3) appointment of executive director; (4) appointment of independent non-executive directors; and (5) change of composition of board committees
September 30, 2026
The Rose International limited act 1990, memorandum of association and second amended and restated bye-laws
September 16, 2026
Poll results of the annual general meeting held on 16 September 2026
September 16, 2026
Discloseable transaction - disposal of vessel
April 22, 2021
Discloseable transaction - provision of financial assistance
September 23, 2020