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China Evergrande New Energy Vehicle Group Limited
(Formerly known as Evergrande Health Industry Group Limited)
(Incorporated in Hong Kong with limited liability)

Circulars       


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  • 2015-July-28
  • FORM OF PROXY (General Meeting - 24 August 2015 (Monday)) (in PDF)
  • 2015-July-28
  • PROPOSED SHARE SUBDIVISION AND NOTICE OF GENERAL MEETING (in PDF)
  • 2015-March-30
  • Proxy Form (General Meeting - 17 April 2015 (Friday)) (in PDF)
  • 2015-March-30
  • (1) PROPOSED CHANGE OF COMPANY NAME AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION (2) RE-APPOINTMENT OF DIRECTORS AND (3) NOTICE OF THE GENERAL MEETING (in PDF)
  • 2015-March-6
  • FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF NEW MEDIA GROUP HOLDINGS LIMITED (in PDF)
  • 2015-March-6
  • COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO UNCONDITIONAL MANDATORY CASH OFFER BY SOMERLEY CAPITAL LIMITED FOR AND ON BEHALF OF ACELIN GLOBAL LIMITED FOR ALL THE ISSUED SHARES IN NEW MEDIA GROUP HOLDINGS LIMITED (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE OFFEROR AND PARTIES ACTING IN CONCERT WITH IT) (in PDF)
  • 2015-January-29
  • Circular on (I) Major and Connected Transactions and Special Deals in relation to the Disposal of Entire Issued Share Capital and Shareholder's Loan of Jade Talent Holding Limited (Together with a Leaseback) and 9.99% of Issued Share Capital of New Media Group Limited (II) Notice of General Meeting (in PDF)
  • 2015-January-29
  • Proxy Form (General Meeting - 13 February 2015 (Friday)) (in PDF)
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