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Year archive

Yixin Group Limited — 2023 filings

All 57 regulatory filings released by Yixin Group Limited (2858) in 2023, sourced directly from the official regulator.

57 Filings
2023 Period
2023 filings (57)
Filing Released Lang
CONTINUING CONNECTED TRANSACTIONS SINGAPORE TENCENT CLOUD SERVICES AGREEMENT
Regulatory Filings
2023-12-29 English
DISCLOSEABLE TRANSACTION DISPOSAL OF EQUITY INTEREST IN A JOINT VENTURE
Capital/Financing Update
2023-12-27 English
CONTINUING CONNECTED TRANSACTIONS PRC TENCENT CLOUD SERVICES AGREEMENT
Regulatory Filings
2023-12-21 English
INSIDE INFORMATION UNAUDITED BUSINESS UPDATE ON THE 2023 THIRD QUARTER
Capital/Financing Update
2023-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
DISCLOSEABLE TRANSACTION IN RELATION TO 2023 FINANCE LEASE ASSETS TRANSFER DOCUMENTS WITH CHENGDU GONGTOU
Regulatory Filings
2023-11-27 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-01 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE 2022 ANNUAL REPORT
Regulatory Filings
2023-10-25 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-03 English
CONNECTED TRANSACTIONS FINANCE LEASE AGREEMENTS
Capital/Financing Update
2023-09-18 English
Notification Letter to Registered Shareholders and Change Request Form: Notice of Publication of 2023 Interim Report
Report Publication Announcement
2023-09-06 English
Notification Letter to Non-Registered Holders and Request Form: Notice of Publication of 2023 Interim Report
Report Publication Announcement
2023-09-06 English
Notification Letter to New Registered Shareholders: Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2023-09-06 English
Reply Form
Regulatory Filings
2023-09-06 English
2023 Interim Report
Regulatory Filings
2023-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-04 English
PRELIMINARY INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2023
Interim / Quarterly Report
2023-08-17 English
DISCLOSEABLE TRANSACTION IN RELATION TO FACTORING TRANSACTION DOCUMENTS WITH TIANJIN BANK
Capital/Financing Update
2023-08-07 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JULY 17, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-07-17 English
DISCLOSEABLE TRANSACTION IN RELATION TO JULY 2023 FINANCE LEASE TRANSACTION DOCUMENTS AND MAY 2023 FINANCE LEASE TRANSACTION DOCUMENTS WITH HUAXIA FINANCIAL LEASING
Capital/Financing Update
2023-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING EQUITY INTEREST IN DALIAN RONGXIN
Regulatory Filings
2023-06-26 English
NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM: EGM CIRCULAR
Regulatory Filings
2023-06-26 English
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM: EGM CIRCULAR AND PROXY FORM
Proxy Solicitation & Information Statement
2023-06-26 English
REPLY FORM
Regulatory Filings
2023-06-26 English
NOTIFICATION LETTER TO NEW REGISTERED SHAREHOLDERS: ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Regulatory Filings
2023-06-26 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-06-26 English
DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING EQUITY INTEREST IN DALIAN RONGXIN AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2023-06-26 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-01 English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF REMAINING EQUITY INTERESTS IN DALIAN RONGXIN
M&A Activity
2023-05-29 English
INSIDE INFORMATION UNAUDITED BUSINESS UPDATE ON THE 2023 FIRST QUARTER
Capital/Financing Update
2023-05-11 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2023-05-10 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 10, 2023
Declaration of Voting Results & Voting Rights Announcements
2023-05-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
DISCLOSEABLE TRANSACTION IN RELATION TO SUBSEQUENT MARCH 2023 FINANCE LEASE AGREEMENTS, PREVIOUS MARCH 2023 FINANCE LEASE AGREEMENTS AND SUBSEQUENT FEBRUARY 2023 FINANCE LEASE AGREEMENTS WITH CDB FINA
Capital/Financing Update
2023-03-31 English
GRANT OF AWARDS PURSUANT TO THE FIRST SHARE AWARD SCHEME
Regulatory Filings
2023-03-14 English
Notification Letter to Non-registered Holders and Request Form: 2022 Annual Report and AGM Circular
Report Publication Announcement
2023-03-13 English
Notification Letter to Registered Shareholders and Change Request Form: 2022 Annual Report, AGM Circular and Proxy Form
Report Publication Announcement
2023-03-13 English
Reply Form
Regulatory Filings
2023-03-13 English
Notification Letter to New Registered Shareholders: Election of Means of Receipt and Language of Corporate Communications
Regulatory Filings
2023-03-13 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
AGM Information
2023-03-13 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2023-03-13 English
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES, (3) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF A
Proxy Solicitation & Information Statement
2023-03-13 English
2022 Annual Report
Annual Report
2023-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-03 English
Special Dividend for the Year Ended December 31, 2022 and Closure of Register of Members
Notice of Dividend Amount
2023-02-27 English
Final Dividend for the Year Ended December 31, 2022 and Closure of Register of Members
Notice of Dividend Amount
2023-02-27 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2023-02-27 English
PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2022
Annual Report
2023-02-27 English
DISCLOSEABLE TRANSACTION IN RELATION TO FEBRUARY 2023 FINANCE LEASE AGREEMENTS, JANUARY 2023 FINANCE LEASE AGREEMENTS AND DECEMBER 2022 FINANCE LEASE AGREEMENTS WITH CDB FINANCIAL LEASING
Capital/Financing Update
2023-02-20 English
DATE OF BOARD MEETING
Report Publication Announcement
2023-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Share Issue/Capital Change
2023-02-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English