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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)

Announcements & Notices       


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  • 2015-December-29
  • AUDIT COMMITTEE - TERMS OF REFERENCE (in PDF)
  • 2015-December-22
  • DISCLOSEABLE TRANSACTION - BUSINESS UPDATE - SUCCESSFUL BIDDING OF THE LAND USE RIGHTS OF A LAND PLOT IN HAIHUA ISLAND, BINHAI NEW DISTRICT, DANZHOU, HAINAN PROVINCE (in PDF)
  • 2015-December-18
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-December-3
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-December-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 November 2015 (in PDF)
  • 2015-November-15
  • BUSINESS UPDATE - OPENING OF NEW "INTERNET+|" COMMUNITY HEALTH CARE MANAGEMENT CENTERS (in PDF)
  • 2015-November-3
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-November-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 October 2015 (in PDF)
  • 2015-October-26
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-October-19
  • BUSINESS UPDATE - SUCCESSFUL BIDDING OF THE LAND USE RIGHTS OF HAINAN BOAO LECHENG INTERNATIONAL MEDICAL TOURISM PILOT ZONE (in PDF)
  • 2015-October-5
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-October-5
  • Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 September 2015 (in PDF)
  • 2015-September-30
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-September-30
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-September-30
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-September-25
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-September-25
  • BUSINESS UPDATE - COMMENCEMENT OF STRATEGIC COLLABORATION WITH BRIGHAM AND WOMEN'S HOSPITAL (in PDF)
  • 2015-September-4
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-September-4
  • Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 August 2015 (in PDF)
  • 2015-August-27
  • ANNOUNCEMENT OF INTERIM RESULTS FOR THE TWELVE MONTHS ENDED 30 JUNE 2015 (in PDF)
  • 2015-August-25
  • Next Day Disclosure Return - Change in Issued Share Capital (in PDF)
  • 2015-August-25
  • VOLUNTARY ANNOUNCEMENT - TRADING IN SHARES AND CONVERTED SHARES (in PDF)
  • 2015-August-24
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-August-24
  • POLL RESULTS OF GENERAL MEETING HELD ON 24 AUGUST 2015 (in PDF)
  • 2015-August-21
  • HIGH CONCENTRATION OF SHAREHOLDING (in PDF)
  • 2015-August-17
  • DATE OF BOARD MEETING (in PDF)
  • 2015-August-11
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-August-5
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-August-5
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-August-5
  • Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 July 2015 (in PDF)
  • 2015-July-28
  • NOTICE OF GENERAL MEETING (in PDF)
  • 2015-July-24
  • PROPOSED SHARE SUBDIVISION (in PDF)
  • 2015-July-22
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-21
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-20
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-17
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-17
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-16
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-15
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-14
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-13
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-9
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-8
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-7
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-7
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-6
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-6
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-6
  • CHANGE OF FINANCIAL YEAR END DATE AND CHANGE OF AUDITOR (in PDF)
  • 2015-July-6
  • Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 June 2015 (in PDF)
  • 2015-July-3
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-2
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-July-1
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-30
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-26
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-25
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-24
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-23
  • BUSINESS UPDATE - COMMENCEMENT OF OPERATION OF EVERGRANDE WONJIN MEDICAL BEAUTY HOSPITAL (in PDF)
  • 2015-June-23
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-22
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-18
  • INSIDE INFORMATION ANNOUNCEMENT - BUSINESS UPDATE ENTERING INTO "INTERNET+" COMMUNITY HEALTH CARE MANAGEMENT CENTER AND RESUMPTION OF TRADING (in PDF)
  • 2015-June-18
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-18
  • TRADING HALT (in PDF)
  • 2015-June-17
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-16
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-15
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-12
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-11
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-10
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-9
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-8
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-5
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-4
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-3
  • Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 May 2015 (in PDF)
  • 2015-June-3
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-3
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-2
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-June-1
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-28
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-27
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-26
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-26
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-25
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-22
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-22
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-21
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-20
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-19
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-18
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-15
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-14
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-13
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-12
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-11
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-8
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-7
  • Monthly Return of Equity Issuer on Movements in Securities for the Month ended 30 April 2015 (in PDF)
  • 2015-May-7
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-6
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-5
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-5
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-May-4
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-April-30
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-April-29
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-April-28
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-April-27
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-April-24
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-April-22
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-April-21
  • (Revised) ARTICLES OF ASSOCIATION (in PDF)
  • 2015-April-21
  • ARTICLES OF ASSOCIATION (in PDF)
  • 2015-April-21
  • (1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; (3) CHANGE OF COMPANY WEBSITE; AND (4) CHANGE OF COMPANY LOGO (in PDF)
  • 2015-April-17
  • POLL RESULTS OF GENERAL MEETING HELD ON 17 APRIL 2015 (in PDF)
  • 2015-April-9
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-April-8
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-April-2
  • Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2015 (in PDF)
  • 2015-April-2
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-April-1
  • BUSINESS UPDATE - (1) EQUITY ACQUISITION AGREEMENT; AND (2) COOPERATION ISSUES RELATING TO THE SETTING UP OF THE EVERGRANDE WONJIN BEAUTY HOSPITAL IN TIANJIN (in PDF)
  • 2015-March-30
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-30
  • NOTICE OF THE GENERAL MEETING (in PDF)
  • 2015-March-29
  • VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE - STRATEGIC INVESTMENT COOPERATIVE FRAMEWORK AGREEMENT ENTERED INTO WITH THE MANAGEMENT COMMITTEE OF HAINAN BOAO LECHENG INTERNATIONAL MEDICAL TOURISM PILOT ZONE AND WONJIN BEAUTY MEDICAL GROUP OF KOREA (in PDF)
  • 2015-March-27
  • List of Directors and their Role and Function (in PDF)
  • 2015-March-27
  • JOINT ANNOUNCEMENT - (I) CLOSE OF 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); (II) RESULTS OF THE OFFER; (III) CHANGE IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES; (IV) CHANGE OF COMPANY SECRETARY; AND (V) CHANGE OF AUTHORISED REPRESENTATIVES (in PDF)
  • 2015-March-12
  • CLARIFICATION ANNOUNCEMENT IN RELATION TO THE INFORMATION OF NEW MEDIA GROUP HOLDINGS LIMITED (in PDF)
  • 2015-March-6
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-6
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-6
  • JOINT ANNOUNCEMENT - DESPATCH OF 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-March-4
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-4
  • Monthly Return of Equity Issuer on Movements in Securities for the Month ended 28 February 2015 (in PDF)
  • 2015-March-4
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-4
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-4
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-March-3
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-February-27
  • JOINT ANNOUNCEMENT (1) THE SHARE PURCHASE COMPLETION; (2) COMPLETION OF THE MAJOR AND CONNECTED TRANSACTIONS AND SPECIAL DEALS; (3) PROPOSED CHANGE OF COMPANY NAME AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION; AND (4) CHANGE OF REGISTERED OFFICE OF THE COMPANY (in PDF)
  • 2015-February-16
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-February-16
  • Announcement of Interim Results for the Six Months Ended 31 December 2014 (in PDF)
  • 2015-February-13
  • Poll Results of General Meeting Held on 13 February 2015 (in PDF)
  • 2015-February-9
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-February-4
  • Date of Board Meeting (in PDF)
  • 2015-February-4
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-February-4
  • Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 January 2015 (in PDF)
  • 2015-January-29
  • (REVISED) Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-January-29
  • (Cancelled and Reissued) Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-January-29
  • Notice of the General Meeting (in PDF)
  • 2015-January-29
  • Despatch of the Circular and Publication of Required Financial Information and Financial Effect (in PDF)
  • 2015-January-23
  • Delay in Despatch of the Circular (in PDF)
  • 2015-January-19
  • Profit Warning (in PDF)
  • 2015-January-6
  • Overseas Regulatory Announcement (Chinese version) (in PDF)
  • 2015-January-6
  • Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 December 2014 (in PDF)
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