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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 2020-10-22 AGM Information
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 17 DECEMBER 2020
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Chaoda Modern Agriculture (Holdings) Limited, scheduled for 17 December 2020. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, such as receiving audited financial statements, re-electing directors, re-appointing auditors, and granting mandates related to shares. The content is procedural and related to the AGM meeting arrangements rather than the actual AGM materials or presentations. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2020-10-22 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, agenda items such as receiving the audited financial statements, re-election of directors, re-appointment of auditors, and approval of share buyback and issuance mandates. The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and does not contain the actual financial statements or detailed reports but rather the notice and agenda for the AGM. Therefore, it is classified as AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is not a brief announcement but a full notice with detailed agenda items, consistent with AGM notices.
2020-10-22 English
RE-ELECTION OF RETIRING DIRECTORS/GENERAL MANDATES TO BUY BACK AND ISSUE SHARES/NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the Board of Chaoda Modern Agriculture (Holdings) Limited dated 23 October 2020. It contains detailed information about the Annual General Meeting (AGM), including proposals for re-election of retiring directors, general mandates to buy back and issue shares, and the notice of the AGM itself. It includes a letter from the Board, biographical details of directors proposed for re-election, explanatory statements, and the formal notice of the AGM. The document is not a report of financial results, audit, or earnings, nor is it a transcript or a legal proceeding update. It is a comprehensive circular related to the AGM, including materials to be considered and voted on at the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the actual circular, not just an announcement of the meeting or results. Therefore, the correct classification is AGM Information (AGM-R).
2020-10-22 English
ANNUAL REPORT 2019/2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2019/2020' 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 content includes comprehensive financial data, business review, outlook, governance, and audit information for the fiscal year ended 30 June 2020. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2020-10-22 English
CLARIFICATION ANNOUNCEMENT ON ANNUAL RESULTS ANNOUNCEMENT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020
Regulatory Filings Classification · 95% confidence The document is a clarification announcement related to a previously released annual results announcement for the financial year ended 30 June 2020. It corrects specific financial figures in the Consolidated Statement of Profit or Loss and Other Comprehensive Income from the original announcement. The document is short (2794 characters) and explicitly refers to an earlier announcement dated 25 September 2020. It does not contain the full annual report or comprehensive financial statements but rather a correction to a prior earnings announcement. This fits the pattern of a Regulatory Filing (RNS) as it is a regulatory announcement clarifying previously disclosed financial results, not the full annual report or earnings release itself.
2020-10-19 English
DECLARATION AND PAYMENT OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Yadea Group Holdings Ltd. regarding the declaration and payment of a special dividend, including details about the dividend amount, payment date, and closure of the register of members. It does not contain financial statements or detailed financial analysis but rather informs shareholders about dividend distribution and related administrative dates. The document length is 2330 characters, which is relatively short and typical for a dividend announcement. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2020-10-07 English

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