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  Date Title Download  
  16 Jul 2012 Proxy Forms - Form of Proxy for Use at the Annual General Meeting of New Century Group Hong Kong Limited to be Held on Tuesday, 4 September 2012 at 10:00 a.m. (or at Any Adjournment Thereof)    
  16 Jul 2012 Circulars - Proposals for Re-election of Directors, General Mandates to Issue Shares and Repurchase Shares, Adoption of New Share Option Scheme, Amendments to Bye-laws and Adoption of New Bye-laws and Notice of Annual General Meeting