Skip to main content
Year archive

Yixin Group Limited — 2022 filings

All 54 regulatory filings released by Yixin Group Limited (2858) in 2022, sourced directly from the official regulator.

54 Filings
2022 Period
2022 filings (54)
Filing Released Lang
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS - THE RENEWED USED AUTO SERVICES STRATEGIC COOPERATION AGREEMENT WITH JINGZHENGU
Regulatory Filings
2022-12-19 English
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS - THE RENEWED ADVERTISING FRAMEWORK AGREEMENT WITH BEIJING BITAUTO INTERACTIVE
Regulatory Filings
2022-12-16 English
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS - THE RENEWED PLATFORM TECHNOLOGY SERVICES FRAMEWORK AGREEMENT WITH YUNHAN
Regulatory Filings
2022-12-12 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information
2022-12-09 English
INSIDE INFORMATION UNAUDITED BUSINESS UPDATE ON THE 2022 THIRD QUARTER
Capital/Financing Update
2022-12-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
Regulatory Filings
2022-12-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSEQUENT 2022 FINANCE LEASE AGREEMENTS WITH CDB FINANCIAL LEASING
Capital/Financing Update
2022-11-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
Regulatory Filings
2022-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
Share Issue/Capital Change
2022-10-03 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information
2022-09-20 English
Notification Letter to Non-Registered Holders and Request Form: Notice of Publication of 2022 Interim Report
Report Publication Announcement
2022-09-05 English
Notification Letter to Registered Shareholders and Change Request Form: Notice of Publication of 2022 Interim Report
Report Publication Announcement
2022-09-05 English
Reply Form
Regulatory Filings
2022-09-05 English
Notification Letter to New Registered Shareholders: Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2022-09-05 English
2022 Interim Report
Regulatory Filings
2022-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
Share Issue/Capital Change
2022-09-02 English
CONTINUING CONNECTED TRANSACTIONS PROMOTIONAL SERVICES FRAMEWORK AGREEMENT WITH TENCENT COMPUTER
Regulatory Filings
2022-08-22 English
PRELIMINARY INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2022
Interim / Quarterly Report
2022-08-22 English
DATE OF BOARD MEETING
Regulatory Filings
2022-08-09 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-08-03 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
Share Issue/Capital Change
2022-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
Share Issue/Capital Change
2022-07-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO 2022 FINANCE LEASE AGREEMENTS WITH CDB FINANCIAL LEASING
Capital/Financing Update
2022-06-30 English
POLL RESULTS OF THE RE-SCHEDULED ANNUAL GENERAL MEETING HELD ON JUNE 20, 2022
Declaration of Voting Results & Voting Rights Announcements
2022-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
Regulatory Filings
2022-06-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSEQUENT FACTORING AGREEMENTS WITH VOLKSWAGEN FINANCIAL LEASING
Capital/Financing Update
2022-05-23 English
Notification Letter to Non-registered Holders and Request Form: Revised Notice of AGM
AGM Information
2022-05-19 English
Notification Letter to Registered Shareholders and Change Request Form: Revised Notice of AGM and Revised Proxy Form
AGM Information
2022-05-19 English
REVISED PROXY FORM FOR THE ANNUAL GENERAL MEETING
AGM Information
2022-05-19 English
REVISED NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-05-19 English
POSTPONEMENT OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
AGM Information
2022-05-16 English
INSIDE INFORMATION UNAUDITED BUSINESS UPDATE ON THE 2022 FIRST QUARTER
Capital/Financing Update
2022-05-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
Regulatory Filings
2022-05-03 English
Notification Letter to Non-registered Holders and Request Form: 2021 Annual Report and AGM Circular
Report Publication Announcement
2022-04-14 English
Notification Letter to Registered Shareholders and Change Request Form: 2021 Annual Report, AGM Circular and Proxy Form
Report Publication Announcement
2022-04-14 English
Reply Form
Regulatory Filings
2022-04-14 English
Notification Letter to New Registered Shareholders: Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2022-04-14 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
AGM Information
2022-04-14 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-04-14 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
2022-04-14 English
2021 Annual Report
Annual Report
2022-04-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2022-04-06 English
CHANGE IN DIRECTORATE
Board/Management Information
2022-04-06 English
Next Day Disclosure Return (Changes in Issued Share Capital)
Share Issue/Capital Change
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
Regulatory Filings
2022-04-01 English
VOLUNTARY ANNOUNCEMENT GRANT OF AWARDS PURSUANT TO THE FIRST SHARE AWARD SCHEME
Capital/Financing Update
2022-03-23 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2021
Annual Report
2022-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2022-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
Regulatory Filings
2022-03-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
Regulatory Filings
2022-02-04 English
DISCLOSEABLE TRANSACTION IN RELATION TO FINANCE LEASE ARRANGEMENTS WITH FAW ZHIXING AND FINANCE LEASE ASSETS TRANSFER ARRANGEMENT WITH FAW LEASING
Capital/Financing Update
2022-01-25 English
DISCLOSEABLE TRANSACTION IN RELATION TO FACTORING AGREEMENTS WITH VOLKSWAGEN FINANCIAL LEASING
Capital/Financing Update
2022-01-05 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021
Share Issue/Capital Change
2022-01-04 English