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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 2012-09-14 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 SEPTEMBER 2012
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 14 September 2012 for YGM Trading Limited. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and amendments to articles of association. The document is not the full AGM materials or presentations but specifically the official voting results. The length is 4580 characters, which is relatively short and typical for a voting results announcement. According to the filing definitions, this fits the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)'.
2012-09-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
Major Shareholding Notification Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/08/2012, submitted 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 transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing related to share capital movements, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital without announcing a new share issue or capital change event, it aligns best with Major Shareholding Notification (MRQ) which covers notifications of changes in significant share ownership or share capital movements. The document is substantive and not a brief announcement or certification, so it is not RNS or RPA. Therefore, the most appropriate classification is MRQ.
2012-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2012, submitted 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 transactions during the month. The content focuses on changes in share capital and securities 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 shareholding update. Given the detailed monthly movements in securities and share capital, this fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2012-08-02 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of YGM Trading Limited. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details of ordinary and special resolutions to be voted on, and procedural notes related to the meeting. There is no financial data, management discussion, or report content; rather, it is a meeting procedural document related to the AGM. This type of document is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2012-07-23 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for YGM Trading Limited, detailing the date, location, agenda items including adoption of financial statements, re-election of directors, dividend approval, and special resolutions. It is clearly a meeting notice and not the actual annual report or financial statements. The document is lengthy (15,000 characters) but is focused on the AGM notice and resolutions to be considered, not the presentation materials or the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2012-07-23 English
PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from YGM Trading Limited dated 23 July 2012, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 14 September 2012. It includes proposals for re-election of retiring directors, general mandates to issue and repurchase shares, amendments to the Articles of Association, and the notice of the AGM itself. The document also contains explanatory statements, information about the retiring directors, and a proxy form. The content is typical of materials sent to shareholders in advance of an AGM to inform them of the agenda and related proposals. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. The document is comprehensive and intended for shareholder information and voting at the AGM, fitting the definition of AGM Information (AGM-R).
2012-07-23 English

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