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Year archive

NIU Holdings Limited — 2026 filings

All 42 regulatory filings released by NIU Holdings Limited (8619) in 2026, sourced directly from the official regulator.

42 Filings
2026 Period
2026 filings (42)
Filing Released Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-05-29 English
RESIGNATION OF EXECUTIVE DIRECTOR
Board/Management Information
2026-05-29 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2026-05-27 English
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications
Report Publication Announcement
2026-05-27 English
PROVISIONAL ALLOTMENT LETTER
Share Issue/Capital Change
2026-05-27 Chinese
DOCUMENTS ON DISPLAY
Audit Report / Information H1 2025
2026-05-27 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS; AND (II) CONNECTED TRANSACTION IN RELATION T
Share Issue/Capital Change
2026-05-27 English
THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2026-05-14 English
POLL RESULTS OF FURTHER ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 14 MAY 2026
Declaration of Voting Results & Voting Rights Announcements
2026-05-14 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025
Regulatory Filings
2026-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-06 English
SUPPLEMENTAL ANNOUNCEMENT - REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD AT THE CLOSE OF BUSINESSON THE RECORD
Share Issue/Capital Change
2026-04-23 English
FURTHER ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2026-04-23 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2026-04-22 English
SUPPLEMENTAL ANNOUNCEMENT - REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECOR
Capital/Financing Update
2026-04-21 English
SUPPLEMENTAL ANNOUNCEMENT REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD AT THE CLOSE OF BUSINESS ON THE RECORD
Capital/Financing Update
2026-04-20 English
ADJOURNMENT OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2026-04-20 English
CLARIFICATION ANNOUNCEMENT
Capital/Financing Update
2026-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-09 English
COMPANY INFORMATION SHEET
Regulatory Filings
2026-04-02 English
Notification Letter to Non-registered Shareholders
Report Publication Announcement
2026-04-01 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement
2026-04-01 English
PROXY FORM
Proxy Solicitation & Information Statement
2026-04-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2026-04-01 English
DOCUMENTS ON DISPLAY
Share Issue/Capital Change
2026-04-01 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS; AND (II) CONNECTED TRANSACTION IN RELATION T
Proxy Solicitation & Information Statement
2026-04-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2026-03-31 English
RESIGNATION OF HONORARY CHAIRMAN AND APPOINTMENT OF CO-CHAIRMAN AND NON-EXECUTIVE DIRECTOR
Board/Management Information
2026-03-31 English
FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD AT THE CLOSE OF BUSINESSON THE RECORD DATE ON A NON-FU
Report Publication Announcement
2026-03-25 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2026-03-17 English
SUPPLEMENTAL ANNOUNCEMENT - DELAY IN DESPATCH OF CIRCULAR AND REVISED EXPECTED TIMETABLE IN RELATION TO (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD AT
Share Issue/Capital Change
2026-03-16 English
Supplemental Announcement - Discloseable Transaction in Relation to The Acquisition of 60% Issued Share Capital of The Target Company
M&A Activity
2026-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-05 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2026-02-24 English
PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2026-02-11 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS; AND (II) CONNECTED TRANSACTION IN RELATION T
Capital/Financing Update
2026-02-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Regulatory Filings
2026-02-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2026-01-30 English
COMPANY INFORMATION SHEET
Regulatory Filings
2026-01-30 English
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES AND (3) RE-COMPLIANCE WITH THE GEM LISTING RULES IN RELATION TO THE BOARD COMPOSITION
Board/Management Information
2026-01-30 English
CHANGE OF AUDITOR
Audit Report / Information FY 2026
2026-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Regulatory Filings
2026-01-02 English