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Yadea Group Holdings Ltd. — Investor Relations & Filings

Ticker · 1585 HKEX Manufacturing
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Filings indexed 1,097 across all filing types
Latest filing 2022-10-20 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1585

About Yadea Group Holdings Ltd.

http://www.yadea.com.cn

Yadea Group Holdings Ltd. is a global leader in the electric mobility sector, specializing in the research, development, manufacturing, and distribution of electric two-wheeled vehicles. The company's core product offerings encompass high-performance electric motorcycles, electric scooters, and electric bicycles, all designed to facilitate efficient urban mobility. Recognized as the global market leader in the electric two-wheeler segment for eight consecutive years, Yadea maintains a substantial international presence, exporting its diverse range of models worldwide.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 16 DECEMBER 2022
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM) scheduled on 16 December 2022. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements, re-election of directors, appointment of auditors, share buy-back mandates, and amendments to the memorandum and articles of association. The document is not the AGM presentation or materials themselves but a proxy form related to the AGM. Proxy forms are part of the materials sent to shareholders to provide information and request votes for meetings, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is 5702 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is PSI.
2022-10-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Chaoda Modern Agriculture (Holdings) Limited. It includes details about the meeting date, location, agenda items such as receiving audited financial statements, re-election of directors, appointment of auditors, share buyback mandates, share issuance mandates, and amendments to the memorandum and articles of association. It also contains procedural notes for shareholders and precautionary measures for COVID-19. The document is a formal announcement inviting shareholders to attend and vote at the AGM, not the actual report or minutes of the meeting. It is lengthy (15,000 characters) but is clearly a notice of the AGM rather than the AGM materials or results. Therefore, the appropriate classification is AGM Information (AGM-R).
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 Classification · 100% confidence The document is a circular from Chaoda Modern Agriculture (Holdings) Limited dated 21 October 2022. It includes a notice of the Annual General Meeting (AGM) scheduled for 16 December 2022, details about the re-election of directors, general mandates to issue and buy back shares, and proposed amendments to the Memorandum and Articles of Association. The document contains the full text of the notice and explanatory information for shareholders to consider before the AGM. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding update. It is a detailed circular related to the AGM, including the notice and proxy information, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting materials themselves, not just an announcement of the meeting or results.
2022-10-20 English
ANNUAL REPORT 2020/2021
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Profiles of Directors and Senior Executives, Directors' Report, Independent Auditor's Report, and full consolidated financial statements with notes. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The content includes comprehensive financial data, business review, outlook, and governance information, consistent with a full annual report. Therefore, the document is classified as an Annual Report (10-K). FY 2022
2022-10-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for Yadea Group Holdings Ltd. It details movements in authorized and issued share capital, share options, and confirms compliance with listing rules. The document is regulatory in nature, reporting share capital and securities movements, but it is not a full financial report, earnings release, or management discussion. It is not an announcement of a report publication but a regulatory filing itself. Therefore, it fits best under Regulatory Filings (RNS). The document length and content confirm it is not a brief announcement or a full annual/interim report but a compliance filing.
2022-10-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return concerning movements in securities, specifically focusing on share capital, issued shares, share options, and confirmations related to securities issued by the issuer Chaoda Modern Agriculture (Holdings) Limited. It includes data on authorized and issued shares, share options, and confirmations by the company secretary. The document is submitted to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. It is not a financial report like an annual or interim report, nor is it an earnings release or a management discussion. It is a regulatory submission related to share capital and securities movements, fitting the category of a Regulatory Filing (RNS) as it does not fit other more specific categories and is a compliance-related disclosure.
2022-10-03 English

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