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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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  • 2024-July-9
  • FORM OF PROXY - General Meeting ("GM") - 5 August 2024 (Monday) (in PDF)
  • 2024-July-9
  • (1) REQUISITION FOR A GENERAL MEETING FOR APPOINTMENT AND REMOVAL OF DIRECTORS AND (2) NOTICE OF GENERAL MEETING (in PDF)
  • 2024-June-6
  • FORM OF PROXY - Annual General Meeting ("AGM") - 28 June 2024 (Friday) (in PDF)
  • 2024-June-6
  • (1) RE-APPOINTMENT OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023
  • 2023 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 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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