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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 2017-11-01 Share Issue/Capital Cha…
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 31 October 2017
Share Issue/Capital Change 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 share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/10/2017. The content focuses exclusively on changes in the company's capital structure and share movements without any financial performance data, earnings, or management commentary. It is a regulatory filing reporting share capital movements rather than a financial report or announcement of voting results. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA).
2017-11-01 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 15 DECEMBER 2017
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of Chaoda Modern Agriculture (Holdings) Limited scheduled for 15 December 2017. 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, and granting mandates related to shares. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the announcement of voting results. It is a proxy form related to the AGM, which falls under the category of AGM Information (AGM-R). The document length is 4581 characters, which is consistent with a proxy form. Therefore, the correct classification is AGM Information (AGM-R).
2017-10-26 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 buy-back and allotment mandates. It is a notice announcing the AGM and the matters to be discussed and voted on, rather than the actual AGM materials or reports themselves. The document is over 10,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, it fits the category of AGM Information (AGM-R).
2017-10-26 English
RE-ELECTION OF RETIRING DIRECTORS/GENERAL MANDATES TO BUY-BACK AND ISSUE SHARES/NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the Board of Chaoda Modern Agriculture (Holdings) Limited dated 26 October 2017. It contains detailed information about the upcoming Annual General Meeting (AGM), including proposals for the re-election of retiring directors, general mandates to buy-back and issue shares, and the notice of the AGM itself. The document includes biographical details of directors, explanatory statements related to share buy-back and issuance mandates, and proxy form instructions. It is not a full annual report or financial statement but rather a comprehensive meeting circular with governance and shareholder voting information. This fits the definition of Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for the AGM. The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice. Therefore, the correct classification is PSI with high confidence.
2017-10-26 English
ANNUAL REPORT 2016/2017
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2016/17' 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 Auditors' Report, and full consolidated financial statements with notes. The content includes comprehensive financial data, business review, governance, and sustainability information for the fiscal year ended 30 June 2017. 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 2017
2017-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017
Share Issue/Capital Change 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 authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/09/2017. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements and related securities information to the exchange. This type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports on changes in share capital and related securities.
2017-10-09 English

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