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Evergrande Health Industry Group Limited
(Formerly known as New Media Group Holdings Limited)
(Incorporated in Hong Kong with limited liability)

Circulars       


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  • 2018-May-25
  • MAJOR TRANSACTION - PURCHASE OF THE LAND USE RIGHTS OF 3 LAND PLOTS IN LIUHE DISTRICT, NANJING CITY, JIANGSU PROVINCE (in PDF)
  • 2018-May-15
  • REVISED FORM OF PROXY (Annual General Meeting - 6 June 2018 (Wednesday)) (in PDF)
  • 2018-May-15
  • SUPPLEMENTAL CIRCULAR RELATING TO RE-APPOINTMENT OF DIRECTOR AT THE ANNUAL GENERAL MEETING AND REVISED NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2018-April-30
  • FORM OF PROXY (Annual General Meeting - 6 June 2018 (Wednesday)) (in PDF)
  • 2018-April-30
  • (1) RE-APPOINTMENT OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES; (3) ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars
  • 2015
  • 2015 Circulars
  • 2014
  • 2014 Circulars
  • 2013
  • 2013 Circulars
  • 2012
  • 2012 Circulars
  • 2011
  • 2011 Circulars
  • 2010
  • 2010 Circulars


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