(formerly known as Evergrande Real Estate Group Limited)
(incorporated in the Cayman Islands with limited liability)

Circulars       

2015-September-29	LETTER TO NON-REGISTERED SHAREHOLDERS : NOTICE OF PUBLICATION OF 2015 INTERIM REPORT AND REQUEST FORM (in PDF)
2015-September-29	NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS (in PDF)
2015-July-28	Form of proxy for use at the Extraordinary General Meeting to be held on Friday, 18 September 2015 and at any adjournment thereof (in PDF)
2015-July-28	PROPOSED REFRESHMENT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2015-April-29	NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS (in PDF)
2015-April-29	LETTER TO NON-REGISTERED SHAREHOLDERS : NOTICE OF PUBLICATION OF 2014 ANNUAL REPORT AND AGM CIRCULAR AND REQUEST FORM (in PDF)
2015-April-29	NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS (in PDF)
2015-April-29	SECOND LETTER TO REGISTERED SHAREHOLDERS : 2014 ANNUAL REPORT, AGM CIRCULAR AND PROXY FORM AND CHANGE REQUEST FORM (in PDF)
2015-April-29	FIRST LETTER TO REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION (in PDF)
2015-April-29	Form of proxy for use at the Annual General Meeting to be held on 12 June 2015 and at any adjournment thereof (in PDF)
2015-April-29	RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL 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)
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars
2014	2014 Circulars
2013	2013 Circulars
2012	2012 Circulars
2011	2011 Circulars