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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 2020-05-04 Regulatory Filings
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share issuances or cancellations for the month ended 30/4/2020. The content is focused on share capital changes and confirmations related to securities issued, with no financial statements or earnings data. This type of document is a regulatory filing reporting share capital movements and confirmations to the stock exchange, not a full financial report or earnings release. It fits best under the category of Regulatory Filings (RNS) as it is a compliance document reporting share capital movements and confirmations to the exchange.
2020-05-04 English
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 12 JUNE 2020
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Yadea Group Holdings Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The document is procedural and related to the AGM meeting logistics and voting, not the actual AGM materials or financial reports themselves. It is not a full report or presentation but a proxy form for voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2020-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Yadea Group Holdings Ltd., including the date, location, agenda items such as receiving and adopting audited financial statements, re-election of directors, re-appointment of auditors, and approval of share allotment and repurchase mandates. It is a formal notice inviting shareholders to attend and vote at the AGM. The document does not contain the actual annual report or financial statements but rather the announcement and agenda for the meeting. The length of the document (11,441 characters) is consistent with a detailed notice but not a full annual report. Therefore, this document fits the category of AGM Information (AGM-R) rather than an Annual Report (10-K) or other categories.
2020-04-28 English
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Yadea Group Holdings Ltd. addressed to shareholders. It includes proposals for general mandates to issue and repurchase shares, re-election of retiring directors, and a notice of the Annual General Meeting (AGM). It contains detailed information about the meeting, including the date, location, proxy form instructions, and explanatory statements related to share issuance and repurchase mandates. The document also includes appendices with details of directors proposed for re-election and an explanatory statement. The presence of a notice of AGM, proxy form, and proposals to be voted on at the AGM clearly identifies this document as materials shared for the Annual General Meeting. It is not a full annual report or financial statement, nor is it a voting result announcement or a regulatory filing. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2020-04-28 English
2019 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled '2019 Annual Report' and contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion and Analysis, Environmental, Social and Governance Report, Corporate Governance Report, Directors & Senior Management Profiles, Report of Directors, Independent Auditor's Report, and full consolidated financial statements with notes. The content includes comprehensive financial data for the year ended 31 December 2019, management commentary, and governance information. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-28 English
ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Audit Report / Information Classification · 95% confidence The document is an announcement from Yadea Group Holdings Ltd. regarding the auditor's agreement on the annual results for the year ended 31 December 2019. It references a prior Preliminary Announcement of unaudited annual results and states that the auditor, Deloitte Touche Tohmatsu, has agreed to the figures in that announcement. The document clarifies that the auditor's work did not constitute an assurance engagement and no assurance has been expressed on the Preliminary Announcement or this further announcement. The document is relatively short (3331 characters) and serves as an update or confirmation regarding the auditor's agreement on previously announced annual results rather than the full annual report itself. It does not contain the full financial statements or detailed financial data but rather confirms the auditor's agreement. Therefore, this document is an Audit Report / Information announcement related to the auditor's agreement on annual results, not the full Annual Report (10-K). FY 2019
2020-04-24 English

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