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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 2016-10-25 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 16 DECEMBER 2016
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 16 December 2016. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports, re-election of directors, re-appointment of auditors, and granting mandates related to share buy-back and issuance. The content is procedural and related to voting arrangements for the AGM, not the actual AGM materials or financial reports themselves. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2016-10-25 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 issuance 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. Therefore, it is classified as AGM Information (AGM-R). The document length is over 10,000 characters, indicating it is a full notice rather than a brief announcement or proxy statement.
2016-10-25 English
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 dated 25 October 2016. It contains proposals for the re-election of retiring directors, general mandates to buy-back and issue shares, and a notice of the Annual General Meeting (AGM) scheduled for 16 December 2016. The document includes detailed information about the resolutions to be proposed at the AGM, biographical details of directors, explanatory statements regarding share buy-back and issue mandates, and the formal notice of the AGM itself. It is not a financial report, earnings release, or audit report, but rather a comprehensive circular related to the AGM, including proxy forms and voting instructions. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. 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 appropriate classification is AGM-R with high confidence.
2016-10-25 English
ANNUAL REPORT 2015/2016
Annual Report Classification · 100% confidence The document is titled '2015/16 ANNUAL REPORT' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Independent Auditors' Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Financial Position, Cash Flows, and Notes to the Financial Statements. The content covers a full fiscal year ending 30 June 2016, with extensive financial data and analysis. The length of the document (15,000 characters) and the detailed financial and operational information confirm it is the full annual report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2016
2016-10-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2016
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 September 2016. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the Hong Kong Exchanges and Clearing Limited. This type of document is a regulatory announcement about capital structure changes, not a full financial report or earnings release. Therefore, it fits best under the category 'Capital/Financing Update' (CAP). The document length is substantial and contains detailed data, confirming it is not a brief announcement or certification. Confidence is high due to clear content and context.
2016-10-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Capital/Financing Update 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, share options, warrants, convertibles, and other share-related capital changes for the month ended 30/09/2016. The content focuses exclusively on share capital changes and movements in securities, with no financial performance data, management discussion, or earnings information. This type of document is a regulatory filing that reports monthly share capital movements to the exchange, which fits the category of Capital/Financing Update (CAP). The document is not an announcement of a report, nor is it a full financial report or earnings release. Therefore, the appropriate classification is CAP with high confidence.
2016-09-30 English

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