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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 2019-10-24 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
RE-ELECTION OF RETIRING DIRECTORS/GENERAL MANDATES TO BUY BACK AND ISSUE SHARES/NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from the Board of Chaoda Modern Agriculture (Holdings) Limited regarding proposals for the re-election of retiring directors, general mandates to buy back and issue shares, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, resolutions to be proposed, biographical details of directors, explanatory statements, and proxy forms. The document is not a full annual report, earnings release, or financial statement but rather a comprehensive notice and explanatory circular related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is substantial (15,000 characters), indicating it is the full circular, not just an announcement of the meeting or a proxy statement alone. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-10-24 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 19 DECEMBER 2019
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for an Annual General Meeting (AGM) scheduled on 19 December 2019. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the AGM, referencing resolutions to be considered at the meeting, including receiving and considering the audited financial statements and reports for the financial year ended 30 June 2019. The document is procedural and related to the AGM meeting process rather than the actual AGM materials or 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 includes presentations and materials shared during the AGM, including proxy forms and voting materials.
2019-10-24 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 Chaoda Modern Agriculture (Holdings) Limited, including the date, location, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and approval of share buyback and allotment mandates. It is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. There is no actual financial data or report content included, only the announcement and agenda for the meeting. According to the classification rules, such a document is classified as AGM Information (AGM-R) because it is the presentation and materials shared during the Annual General Meeting, not the full annual report or financial statements themselves.
2019-10-24 English
ANNUAL REPORT 2018/2019
Annual Report Classification · 100% confidence The document is titled '2018/2019 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, Directors' Report, Independent Auditors' Report, and full consolidated financial statements such as profit or loss, financial position, cash flows, changes in equity, and notes. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial data, management commentary, governance information, and audit reports, all consistent with a full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2019-10-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital for the month ended 30/09/2019. It includes tables showing changes in ordinary shares, preference shares, share options, warrants, convertibles, and other share-related movements. The content focuses on share capital changes, share issuance, repurchases, and related confirmations. There is no indication of financial performance data, earnings, management discussion, or legal proceedings. The document is a regulatory filing reporting monthly share capital movements to the Hong Kong Exchanges and Clearing Limited. This type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports changes in share capital and share issuance activities.
2019-10-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/09/2019 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations related to securities issuance and compliance with listing rules. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the exchange, not a financial report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-10-03 English

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