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Year archive

Yadea Group Holdings Ltd. — 2022 filings

All 71 regulatory filings released by Yadea Group Holdings Ltd. (1585) in 2022, sourced directly from the official regulator.

71 Filings
2022 Period
2022 filings (71)
Filing Released Lang
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-12-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 DECEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-12-16 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE AMENDED AND ADOPTED BY THE BOARD ON DECEMBER 2, 2022
Remuneration Information
2022-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Regulatory Filings
2022-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-10-21 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 16 DECEMBER 2022
Proxy Solicitation & Information Statement
2022-10-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-10-20 English
GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES/RE-ELECTION OF DIRECTORS/PROPOSED AMENDMENTS TO EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION/PROPOSED ADOPTION OF AMENDED AND RESTATED M
AGM Information
2022-10-20 English
ANNUAL REPORT 2020/2021
Annual Report
2022-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-09-28 English
INTERIM REPORT 2022
Interim / Quarterly Report
2022-09-27 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022
Annual Report
2022-09-23 English
PROFIT WARNING
Regulatory Filings
2022-09-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-09-13 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022
Interim / Quarterly Report
2022-08-26 English
PAST CONTINUING CONNECTED TRANSACTIONS AND CONNECTED TRANSACTIONS WITH ZHEJIANG NARADA POWER AND ITS SUBSIDIARIES
Regulatory Filings
2022-08-21 English
CONNECTED TRANSACTION ACQUISITION OF THE REMAINING 30% EQUITY INTEREST IN THE TARGET COMPANY
M&A Activity
2022-08-21 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-08-16 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR
Regulatory Filings
2022-08-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2022-07-21 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-07-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-06-17 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2022 AND (2) ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2022-06-17 English
CHANGE OF JOINT COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE ACCEPTANCE OF SERVICE OF PROCESS AND NOTICES IN HONG KONG
Board/Management Information
2022-06-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Regulatory Filings
2022-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
NEXT DAY DISCLOSURE RETURN
Share Issue/Capital Change
2022-05-31 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-05-31 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2022-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-03 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 JUNE 2022
AGM Information
2022-04-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-27 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF A FINAL DIVIDEND AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AN
AGM Information
2022-04-27 English
2021 ANNUAL REPORT
Annual Report
2022-04-27 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF CONTROLLING SHAREHOLDER
Major Shareholding Notification
2022-04-22 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF CONTROLLING SHAREHOLDER
Major Shareholding Notification
2022-04-08 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF CONTROLLING SHAREHOLDER
Major Shareholding Notification
2022-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Share Issue/Capital Change
2022-04-04 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF CONTROLLING SHAREHOLDER
Major Shareholding Notification
2022-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-01 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF CONTROLLING SHAREHOLDER
Major Shareholding Notification
2022-03-31 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF CONTROLLING SHAREHOLDER
Major Shareholding Notification
2022-03-30 English
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING OF CONTROLLING SHAREHOLDER
Major Shareholding Notification
2022-03-29 English
(1) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021&#x3b; AND (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Annual Report
2022-03-28 English
Final dividend for the year ended 31 December 2021
Notice of Dividend Amount
2022-03-28 English
NOTICE OF BOARD MEETING
Regulatory Filings
2022-03-16 English
INTERIM REPORT 2021/2022
Interim / Quarterly Report
2022-03-16 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION FOR ACQUISITION OF 70% EQUITY INTEREST IN JIESHOUSHI NANDU HUAYU POWER CO., LTD.* AND ZHEJIANG CHANGXING NANDU POWER CO., LTD.*
Capital/Financing Update
2022-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Regulatory Filings
2022-03-02 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-03-01 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-01 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-02-28 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report
2022-02-25 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English