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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 2013-12-30 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including details about committees such as the Audit Committee and Remuneration Committee. It also references compliance with listing rules regarding board composition following an AGM. There is no financial data, earnings information, or detailed report content. The document is focused on board composition and governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2013-12-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 DECEMBER 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 DECEMBER 2013' and details the voting outcomes of resolutions proposed at the AGM, including re-election of directors, appointment of auditors, and share repurchase mandates. It also announces the retirement of a director and changes in committee memberships following the AGM. The content focuses on the official results of shareholder votes at the AGM rather than the full AGM report or presentation materials. The document length is about 5475 characters, which is sufficient to include detailed poll results rather than just an announcement of a report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-12-30 English
UPDATE ON STATUS OF RESUMPTION
Regulatory Filings Classification · 95% confidence The document is an announcement by the board of directors of Chaoda Modern Agriculture (Holdings) Limited regarding the status update on the resumption of trading of the company's shares on the Hong Kong Stock Exchange. It references ongoing audit work by auditors, internal control review, and revised timelines for publication of audited annual and interim results. The document is an update announcement about the audit progress and resumption timetable, not the audit report itself or the financial statements. It is a regulatory announcement related to compliance with listing rules and trading resumption conditions. The document length is 5842 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and update that does not constitute a full audit report or financial report.
2013-12-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 November 2013, submitted 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 activities. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital or financing update. The document is lengthy (15,000 characters) and contains detailed data on share capital changes, not just an announcement or a brief summary. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2013-12-03 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 30 DECEMBER 2013
AGM Information Classification · 95% confidence The document is a Form of Proxy for an Annual General Meeting (AGM) of Chaoda Modern Agriculture (Holdings) Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including re-election of directors, re-appointment of auditors, and granting mandates to directors. The document is procedural and related to the AGM meeting process rather than the AGM materials or presentations themselves. It is not a full Annual Report, Audit Report, or any financial report. The document length is 4030 characters, which is relatively short and consistent with a proxy form. Therefore, the document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
2013-11-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains details about the upcoming AGM of Chaoda Modern Agriculture (Holdings) Limited, including the date, location, agenda items such as re-election of directors, re-appointment of auditors, and share repurchase authority. It includes procedural notes about proxy voting and references to the circular dated 27 November 2013 for further information. The document is a formal notice announcing the AGM and its agenda, not the actual meeting materials or minutes. It is not a full report like an Annual Report or Interim Report, nor is it a voting result announcement. The length (6081 characters) and content confirm it is a notice document. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-11-26 English

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