- 11 May 2021 Form of proxy for use at the Annual General Meeting to be held on Friday, 11 June 2021 and at any adjournment thereof
- 11 May 2021 (1) PAYMENT OF FINAL DIVIDEND, (2) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, (3) RE-ELECTION OF DIRECTORS, AND (4) NOTICE OF ANNUAL GENERAL MEETING
- 22 Apr 2021 Form of proxy for use at the Extraordinary General Meeting to be held on Monday, 10 May 2021 and at any adjournment thereof
- 22 Apr 2021 PROPOSED ADOPTION OF SUBSIDIARY SHARE OPTION SCHEMES AND NOTICE OF EGM
- 23 Nov 2020 Preferential offering of reserved shares by Evergrande Property Services Group Limited
- 23 Nov 2020 Notification letter to shareholders - preferential offering of reserved shares by Evergrande Property Services Group Limited
- 23 Nov 2020 Notification of publication of corporate communications
- 04 Jun 2020 (Revised) Form of proxy for use at the Annual General Meeting to be held on Monday, 6 July 2020 and at any adjournment thereof
- 03 Jun 2020 Form of proxy for use at the Annual General Meeting to be held on Monday, 6 July 2020 and at any adjournment thereof
- 03 Jun 2020 (1) PAYMENT OF FINAL DIVIDEND, (2) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, (3) REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME, (4) RE-ELECTION OF DIRECTORS, AND (5) NOTICE OF ANNUAL GENERAL MEETING
- 08 Dec 2019 Form of proxy for use at the Extraordinary General Meeting to be held on Wednesday, 15 January 2020 and at any adjournment thereof
- 08 Dec 2019 PROPOSED DIVIDEND PAYMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
- 06 May 2019 Form of proxy for use at the Annual General Meeting to be held on Thursday, 6 June 2019 and at any adjournment thereof
- 06 May 2019 (1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES (2) RE-ELECTION OF DIRECTORS (3) RENEWAL OF SHARE OPTION SCHEME OF THE COMPANY (4) ADOPTION OF SUBSIDIARY SHARE OPTION SCHEMES AND (5) NOTICE OF ANNUAL GENERAL MEETING
- 20 Aug 2018 Form of proxy for use at the Extraordinary General Meeting to be held on Wednesday, 19 September 2018 and at any adjournment thereof
- 20 Aug 2018 PROPOSED DIVIDEND PAYMENT FOR THE FINANCIAL YEARS OF 2016 AND 2017
- 10 May 2018 Form of proxy for use at the Annual General Meeting to be held on 8 June 2018 and at any adjournment thereof
- 10 May 2018 (1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, (2) REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME, (3) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- 08 Nov 2017 Form of proxy for use at the Extraordinary General Meeting to be held on Thursday, 23 November 2017 and at any adjournment thereof
- 08 Nov 2017 DISCLOSEABLE AND CONNECTED TRANSACTION FURTHER CAPITAL INCREASE TO HENGDA REAL ESTATE
- 15 Sep 2017 Form of proxy for use at the Extraordinary General Meeting to be held on Tuesday, 3 October 2017 and at any adjournment thereof
- 15 Sep 2017 PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT OF THE SHARE OPTION SCHEME AND NOTICE OF EGM
- 13 Jun 2017 MAJOR TRANSACTION - FURTHER CAPITAL INCREASE TO HENGDA REAL ESTATE
- 02 May 2017 Form of proxy for use at the Annual General Meeting to be held on 15 June 2017 and at any adjournment thereof
- 28 Apr 2017 (1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES,(2) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- 28 Feb 2017 MAJOR TRANSACTION
- 13 Jan 2017 MAJOR TRANSACTION - ACQUISITION OF SHARES IN CHINA VANKE CO. LTD.
- 26 Jun 2016 MAJOR TRANSACTION - ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL IN RISE EAGLE WORLDWIDE LIMITED AND TRIUMPH HERO INTERNATIONAL LIMITED
- 16 May 2016 Form of proxy for use at the Annual General Meeting to be held on 16 June 2016 and at any adjournment thereof
- 16 May 2016 (1) RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, (2) RE-ELECTION OF DIRECTORS (3) CHANGE OF COMPANY NAME AND (4) NOTICE OF ANNUAL GENERAL MEETING
- 29 Sep 2015 LETTER TO NON-REGISTERED SHAREHOLDERS : NOTICE OF PUBLICATION OF 2015 INTERIM REPORT AND REQUEST FORM
- 29 Sep 2015 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
- 28 Jul 2015 Form of proxy for use at the Extraordinary General Meeting to be held on Friday, 18 September 2015 and at any adjournment thereof
- 28 Jul 2015 PROPOSED REFRESHMENT OF GENERAL MANDATE TO REPURCHASE SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
- 29 Apr 2015 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
- 29 Apr 2015 LETTER TO NON-REGISTERED SHAREHOLDERS : NOTICE OF PUBLICATION OF 2014 ANNUAL REPORT AND AGM CIRCULAR AND REQUEST FORM
- 29 Apr 2015 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
- 29 Apr 2015 SECOND LETTER TO REGISTERED SHAREHOLDERS : 2014 ANNUAL REPORT, AGM CIRCULAR AND PROXY FORM AND CHANGE REQUEST FORM
- 29 Apr 2015 FIRST LETTER TO REGISTERED SHAREHOLDERS: ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATION
- 29 Apr 2015 Form of proxy for use at the Annual General Meeting to be held on 12 June 2015 and at any adjournment thereof
- 29 Apr 2015 RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- 06 Mar 2015 FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF NEW MEDIA GROUP HOLDINGS LIMITED
- 06 Mar 2015 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)
- 29 Apr 2014 Form of proxy for use at the Annual General Meeting to be held on Monday, 16 June 2014 and at any adjournment thereof
- 29 Apr 2014 RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- 29 Nov 2013 DISCLOSEABLE AND CONNECTED TRANSACTION
- 03 Oct 2013 Form of proxy for use at the Extraordinary General Meeting to be held on Monday, 21 October 2013 and at any adjournment thereof
- 03 Oct 2013 PROPOSED PAYMENT OF 2012 DIVIDEND
- 29 Apr 2013 Form of proxy for use at the Annual General Meeting to be held on Thursday, 6 June 2013 and at any adjournment thereof
- 29 Apr 2013 RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- 27 Apr 2012 Form of proxy for use at the Annual General Meeting to be held on Thursday, 31 May 2012 and at any adjournment thereof
- 27 Apr 2012 RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
