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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 2017-04-27 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
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND DECLARATION OF A FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Yadea Group Holdings Ltd. to its shareholders, dated 28 April 2017, containing proposals for general mandates to issue and repurchase shares, re-election of retiring directors, declaration of a final dividend, and notice of the Annual General Meeting (AGM). It includes detailed information such as definitions, letter from the board, explanatory statements, and the notice of the AGM itself. The document is not a financial report but rather a comprehensive proxy and information circular related to the AGM, including voting matters and shareholder resolutions. This fits the category of Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for the meeting. It is not merely an announcement or a short notice, but a full circular with detailed information for shareholders' decision-making at the AGM.
2017-04-27 English
2016 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled '2016 ANNUAL REPORT' and contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, Chairman's Statement, Management Discussion & Analysis, Corporate Governance Report, Directors & Senior Management Profiles, Report of Directors, Independent Auditor's Report, and full financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, Changes in Equity, Cash Flows, and Notes to Financial Statements. The content includes comprehensive financial data, operational review, and governance information for the fiscal year ended 31 December 2016. The length of the document (15,000 characters) and the detailed financial and management discussion confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2016
2017-04-27 English
CLOSURE OF REGISTER OF MEMBERS FOR PROPOSED FINAL DIVIDEND AND ANNUAL GENERAL MEETING
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Yadea Group Holdings Ltd. regarding the closure of the register of members for the purpose of determining entitlement to attend and vote at the Annual General Meeting (AGM) and for the proposed final dividend payment. It references the upcoming 2017 AGM and the final dividend approval at that meeting. The document does not contain financial statements or detailed financial data but rather logistical information about share transfer deadlines and record dates related to the AGM and dividend. The document length is short (3042 characters) and it serves as a notice rather than a full report. Therefore, it is best classified as a Notice of Dividend Amount (DIV) since it announces dividend payment details and related shareholder register closure dates.
2017-04-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017
Share Issue/Capital Change Classification · 100% 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 31/03/2017. It includes tables showing share capital balances, share options, warrants, convertibles, and other share issuance or repurchase activities. The document is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital movements. There is no indication of financial performance data, earnings, management discussion, or meeting materials. The content focuses exclusively on share capital changes and related securities movements. This matches the description of a Share Issue/Capital Change announcement, which covers new share issues, stock splits, or other capital changes. The document is substantive and not merely an announcement of a report, so it is not a Report Publication Announcement. Therefore, the appropriate classification is 'SHA' (Share Issue/Capital Change).
2017-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 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 capital changes for the month ended 31 March 2017. The content focuses exclusively on share capital changes and movements in securities, with no financial performance data, earnings, or management commentary. This type of document is a regulatory filing reporting share capital movements to the exchange, which fits the category of Share Issue/Capital Change (SHA). The document is substantive and not merely an announcement or certification, and it is not a full annual or interim report. Therefore, the appropriate classification is SHA with high confidence.
2017-04-03 English
INTERIM REPORT 2016/2017
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report 2016/17' and contains detailed financial statements such as the condensed consolidated statement of profit or loss and other comprehensive income, statement of financial position, cash flows, and changes in equity for the six months ended 31 December 2016. It also includes notes to the condensed consolidated financial statements and mentions that the report is unaudited but reviewed by auditors. The presence of comprehensive financial data for a period shorter than a full fiscal year (six months) and the detailed financial analysis confirms this is an interim financial report. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2017
2017-03-30 English

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