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Year archive

Yixin Group Limited — 2021 filings

All 59 regulatory filings released by Yixin Group Limited (2858) in 2021, sourced directly from the official regulator.

59 Filings
2021 Period
2021 filings (59)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS RENEWAL OF EXISTING PAYMENT SERVICES FRAMEWORK AGREEMENT WITH TENPAY
Regulatory Filings
2021-12-30 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSEQUENT FINANCE LEASE AGREEMENTS WITH CDB FINANCIAL LEASING
Capital/Financing Update
2021-12-28 English
Next Day Disclosure Return (Changes in Issued Share Capital)
Share Issue/Capital Change
2021-12-24 English
DISCLOSEABLE TRANSACTION IN RELATION TO A FINANCE LEASE AGREEMENT WITH CRCC
Capital/Financing Update
2021-12-20 English
CONTINUING CONNECTED TRANSACTIONS BUSINESS COOPERATION FRAMEWORK AGREEMENT WITH DALIAN RONGXIN
Regulatory Filings
2021-12-14 English
VOLUNTARY ANNOUNCEMENT GRANT OF AWARDS PURSUANT TO THE FIRST SHARE AWARD SCHEME
Capital/Financing Update
2021-12-13 English
INSIDE INFORMATION UNAUDITED BUSINESS UPDATE ON THE 2021 THIRD QUARTER
Regulatory Filings
2021-12-13 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-12-13 English
CHANGE IN DIRECTORATE
Board/Management Information
2021-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2021
Regulatory Filings
2021-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2021
Share Issue/Capital Change
2021-11-02 English
DISCLOSEABLE TRANSACTION IN RELATION TO FINANCE LEASE AGREEMENTS WITH CDB FINANCIAL LEASING
Capital/Financing Update
2021-10-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2021
Share Issue/Capital Change
2021-10-05 English
Notification Letter to Non-Registered Holders and Request Form: Notice of Publication of 2021 Interim Report
Report Publication Announcement
2021-09-14 English
Notification Letter to Registered Shareholders and Change Request Form: Notice of Publication of 2021 Interim Report
Report Publication Announcement
2021-09-14 English
Reply Form
Regulatory Filings
2021-09-14 English
Notification Letter to New Registered Shareholders: Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2021-09-14 English
2021 Interim Report
Interim / Quarterly Report H1 2021
2021-09-14 English
Next Day Disclosure Return (Changes in Issued Share Capital)
Share Issue/Capital Change
2021-09-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2021
Regulatory Filings
2021-09-02 English
VOLUNTARY ANNOUNCEMENT GRANT OF AWARDS PURSUANT TO THE FIRST SHARE AWARD SCHEME
Capital/Financing Update
2021-08-25 English
PRELIMINARY INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2021
Interim / Quarterly Report H1 2021
2021-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2021-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2021
Regulatory Filings
2021-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2021
Regulatory Filings
2021-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
Capital/Financing Update
2021-06-02 English
Next Day Disclosure Return (Changes in Issued Share Capital)
Transaction in Own Shares
2021-05-28 English
VOLUNTARY ANNOUNCEMENT GRANT OF AWARDS PURSUANT TO THE FIRST SHARE AWARD SCHEME
Capital/Financing Update
2021-05-26 English
INSIDE INFORMATION UNAUDITED BUSINESS UPDATE ON THE 2021 FIRST QUARTER
Regulatory Filings
2021-05-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2021-05-12 English
CHANGE IN DIRECTORATE
Board/Management Information
2021-05-12 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON MAY 6, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2021-05-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON MAY 6, 2021 AND RETIREMENT OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements
2021-05-06 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON MAY 6, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
Share Issue/Capital Change
2021-05-03 English
Notification Letter to Registered Shareholders and Change Request Form: 2020 Annual Report, AGM Circular and Proxy Form
Report Publication Announcement
2021-04-01 English
Notification Letter to Non-registered Holders and Request Form: 2020 Annual Report and AGM Circular
Report Publication Announcement
2021-04-01 English
Reply Form
Regulatory Filings
2021-04-01 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
AGM Information
2021-04-01 English
Notification Letter to New Registered Shareholders: Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2021-04-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-01 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2021-04-01 English
2020 Annual Report
Annual Report FY 2020
2021-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
Share Issue/Capital Change
2021-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2020
Annual Report FY 2020
2021-03-24 English
Notification Letter to Registered Shareholders and Change Request Form: EGM Circular and Proxy Form
Proxy Solicitation & Information Statement
2021-03-22 English
Notification Letter to Non-registered Holders and Request Form: EGM Circular
Report Publication Announcement
2021-03-22 English
Notification Letter to New Registered Shareholders: Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2021-03-22 English
Reply Form
Regulatory Filings
2021-03-22 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-22 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2021-03-22 English
PROPOSED INCREASE IN SCHEME LIMIT UNDER THE FIRST SHARE AWARD SCHEME, PROPOSED SCHEME MANDATE TO ISSUE SHARES UNDER THE FIRST SHARE AWARD SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Share Issue/Capital Change
2021-03-22 English
DATE OF BOARD MEETING
Report Publication Announcement
2021-03-12 English
RESTORATION OF PUBLIC FLOAT
Capital/Financing Update
2021-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
Share Issue/Capital Change
2021-03-02 English
PROPOSED INCREASE IN SCHEME LIMIT UNDER THE FIRST SHARE AWARD SCHEME AND PROPOSED SCHEME MANDATE TO ISSUE SHARES UNDER THE FIRST SHARE AWARD SCHEME
Capital/Financing Update
2021-02-18 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
Share Issue/Capital Change
2021-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2020
Regulatory Filings
2021-01-04 English