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YGM Trading Limited — Investor Relations & Filings

Ticker · 375 ISIN · HK0375001663 HKEX Wholesale and retail trade
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Filings indexed 745 across all filing types
Latest filing 2018-08-01 Regulatory Filings
Country HK Hong Kong
Listing HKEX 375

About YGM Trading Limited

http://www.ygmtrading.com

YGM Trading Limited is an investment holding company specializing in the apparel sector. Its primary operations encompass the wholesale and retail distribution of men's and ladies' wear, leveraging a portfolio of both proprietary and licensed international brands. As a component of the broader YGM Group, the company benefits from integrated services covering the entire garment supply chain, including manufacturing, sourcing, and logistics. Complementing its core apparel business, YGM Trading maintains diversified interests in trademark licensing, printing services, and property investment and rental. The company focuses its retail and wholesale networks across key regional markets, including Mainland China, Taiwan, the United Kingdom, Europe, and Japan.

Recent filings

Filing Released Lang Actions
CLARIFICATION ANNOUNCEMENT
Regulatory Filings Classification · 95% confidence The document is a clarification announcement related to the proxy form for an upcoming Annual General Meeting (AGM) of YGM Trading Limited. It addresses clerical errors in the Chinese version of the proxy form and informs shareholders about the issuance of a revised proxy form. The document does not contain financial statements or detailed financial data, nor is it the actual AGM materials or minutes. It is an announcement clarifying procedural details related to the AGM proxy forms. Given the short length (3963 characters) and the nature of the content, this fits best as a Regulatory Filing (RNS) rather than an AGM Information (AGM-R) or Proxy Solicitation (PSI) document, since it is a clarification announcement rather than the original meeting materials or proxy solicitation documents.
2018-08-01 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of YGM Trading Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering audited financial statements, re-electing directors, approving dividends, and granting mandates related to shares. The document is procedural and related to the AGM meeting process rather than the actual AGM materials or reports. It is not the AGM presentation or materials themselves, nor is it an announcement of voting results. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and related documents.
2018-07-30 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of YGM Trading Limited, including receiving and considering the audited financial statements, re-election of directors, approval of dividends, and authorizations related to share allotment and buy-back. It is a notice announcing the meeting and the items to be discussed and voted on, rather than the actual report or financial statements themselves. The document length is under 10,000 characters and primarily serves as a meeting notice. Therefore, it fits the category of AGM Information (AGM-R).
2018-07-30 English
PROPOSALS RELATING TO RE-ELECTION OF DIRECTORS,GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from YGM Trading Limited dated 30 July 2018, containing detailed information about proposals for the re-election of directors, general mandates to issue and buy back shares, and the notice of the Annual General Meeting (AGM) scheduled for 3 September 2018. It includes a letter from the board, explanatory statements, and the notice of the AGM itself. The content is focused on informing shareholders about the AGM agenda and related resolutions, including director re-elections and share issuance/buy-back mandates. This type of document is typically classified as AGM Information (AGM-R) because it provides materials and notices related to the Annual General Meeting rather than being the meeting minutes, voting results, or a full annual report. The document is lengthy (15,000 characters) and contains substantive information for shareholders to consider before the AGM, consistent with AGM Information filings.
2018-07-30 English
Annual Report 2017/18
Annual Report Classification · 100% confidence The document contains a detailed table of contents indicating sections such as Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Directors' Report, Directors and Management, Independent Auditor's Report, and comprehensive financial statements including Consolidated Statement of Profit or Loss, Statement of Financial Position, Cash Flow Statement, and Notes to the Financial Statements. It also includes five-year financial highlights and detailed narrative on business review, outlook, and appreciation from the Chairman. The length is substantial (15,000 characters) and the content is consistent with a full annual report covering company activity and full financial performance for the fiscal year ending 2018. There is no indication that this is merely an announcement or a summary; it contains substantive financial data and analysis. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2018-07-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2018 and submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related agreements. The document is a regulatory filing reporting monthly changes in share capital and securities movements, typical of a Major Shareholding Notification or capital change report. It is not an annual or quarterly financial report, earnings release, or management discussion. It is also not a simple announcement of a report but contains substantive data on share capital movements. The content aligns best with the category for notifications of changes in significant share ownership or capital structure changes. Given the detailed monthly securities movement data, the most appropriate classification is Major Shareholding Notification (MRQ).
2018-07-04 English

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