New World Department Store China Limited

Announcements

2010

2010

DISCLOSEABLE TRANSACTION - DISPOSAL OF A SUBSIDIARY

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 NOVEMBER 2010

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2010

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2010

NOTICE OF ANNUAL GENERAL MEETING

Proxy Form for use at the Annual General Meeting to be held on Tuesday, 23 November 2010

CIRCULAR - NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES

NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 23 November 2010

CIRCULAR - DISCLOSEABLE AND CONNECTED TRANSACTION

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2010

ANNUAL RESULTS ANNOUNCEMENT 2009/2010

DISCLOSEABLE AND CONNECTED TRANSACTION

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2010

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2010

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 JULY 2010

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010

APPOINTMENT OF AUTHORISED REPRESENTATIVE AND CHANGE OF COMPANY SECRETARY

NOTICE OF EXTRAORDINARY GENERAL MEETING

Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 27 July 2010

CIRCULAR – (1) MAJOR TRANSACTION AND CONNECTED TRANSACTION – ACQUISITION OF INTERESTS IN BROAD PARK LIMITED (2) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER LEASING AGREEMENT AND THE SUPPLEMENTAL MASTER LEASING AGREEMENT

(1) MAJOR TRANSACTION AND CONNECTED TRANSACTION – ACQUISITION OF INTERESTS IN BROAD PARK LIMITED (2) REVISION OF ANNUAL CAPS FOR CONTINUING CONNECTED TRANSACTIONS UNDER THE MASTER LEASING AGREEMENT AND THE SUPPLEMENTAL MASTER LEASING AGREEMENT (3) CONTINUING CONNECTED TRANSACTIONS – MASTER SALES AGREEMENT – PREPAID SHOPPING CARDS

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2010

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2010

DISCLOSEABLE TRANSACTION – ACQUISITION OF PROPERTY IN DADONG DISTRICT, SHENYANG CITY – NEW SUPPLEMENTAL AGREEMENT

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2010

CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

INTERIM RESULTS ANNOUNCEMENT 2009/2010

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2010

DATE OF BOARD MEETING

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2010

MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009

Notices (Replacement of Lost Certificates)

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