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Yadea Group Holdings Ltd. — Investor Relations & Filings

Ticker · 1585 HKEX Manufacturing
Filings indexed 1,097 across all filing types
Latest filing 2009-06-04 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 MAY 2009
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 31 May 2009. The content focuses on changes in share capital and securities movements rather than financial performance, management changes, or earnings. It is a regulatory filing reporting share capital movements and related securities information, typical of a capital or share issue update. Given the detailed nature of share capital changes and securities movements, the document fits best under the category of Share Issue/Capital Change (SHA).
2009-06-04 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 JUNE 2009(OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of Chaoda Modern Agriculture (Holdings) Limited, scheduled for 26 June 2009. It is a voting instruction form allowing shareholders to appoint a proxy to vote on their behalf at the meeting. The content is procedural and related to shareholder voting, not a report or announcement of financial results or management changes. This type of document is typically classified under Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for a meeting.
2009-06-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Chaoda Modern Agriculture (Holdings) Limited. It includes details about the meeting date, location, agenda items, and proxy instructions. It does not contain financial statements or results, nor is it a report or transcript. It is a formal meeting notice, which fits the category of a shareholder meeting notice rather than a report or announcement of voting results. Since it is a notice for an EGM, it aligns best with the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones. The document length is under 5,000 characters, and it is not announcing results but the meeting itself.
2009-06-03 English
CONTINUING CONNECTED TRANSACTIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Chaoda Modern Agriculture (Holdings) Limited regarding continuing connected transactions and a notice of an extraordinary general meeting (EGM). It includes detailed information about a proposed agreement, the terms of the transactions, and the notice convening the EGM for shareholder approval. The document is not a financial report, earnings release, or audit report. It is a solicitation and informational circular sent to shareholders to inform them about the proposed connected transactions and to request their approval at the EGM. This type of document fits the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings. The length and content confirm it is not merely an announcement but a full circular with detailed information and meeting notice.
2009-06-03 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings Classification · 95% confidence The document is an announcement regarding continuing connected transactions between the company and a related party, specifically the 2009 Agreement for the supply of organic fertilizers. It discusses the need for Independent Shareholders' approval at an Extraordinary General Meeting (EGM) for the continuation of these transactions and the proposed annual caps. The document includes details about the agreement, the parties involved, pricing, terms, and the rationale for the transactions. It also mentions the formation of an Independent Board Committee and the appointment of an independent financial adviser to advise shareholders. The document is clearly an announcement related to a shareholder meeting (EGM) to approve connected transactions and annual caps, not the actual meeting materials or minutes. It is not a full financial report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement, but rather a regulatory announcement about the upcoming EGM and the connected transactions requiring shareholder approval. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about connected transactions and the EGM to approve them, without being the actual meeting materials or voting results.
2009-05-15 English
NOTICE TO HOLDERS OF THE CONVERTIBLE BONDS - REDEMPTION OF THE REMAINING CONVERTIBLE BONDS
Capital/Financing Update Classification · 95% confidence The document is a notice to holders of convertible bonds regarding the redemption of the remaining convertible bonds and the subsequent withdrawal of listing of these bonds on the stock exchange. It includes details about the redemption price, dates, and procedures for payment. The document is a formal announcement related to capital structure changes, specifically the redemption of convertible bonds and the delisting of these bonds. It is not a full financial report, audit, or earnings release, nor is it a management or investor presentation. The content fits best under Capital/Financing Update (CAP) because it deals with financing activities and capital structure changes. Although it mentions the withdrawal of listing of the bonds, the primary focus is on the redemption notice rather than a delisting announcement of the company's stock itself. Therefore, the most appropriate classification is CAP with high confidence.
2009-05-08 English

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