Year archive

Yixin Group Limited — 2024 filings

All 43 regulatory filings released by Yixin Group Limited (2858) in 2024, sourced directly from the official regulator.

43 Filings

2024 Period

2024 filings (43)

Filing	Released	Lang
INSIDE INFORMATION UNAUDITED BUSINESS UPDATE ON THE 2024 THIRD QUARTER Regulatory Filings	2024-12-04	English
CONTINUING CONNECTED TRANSACTIONS TECHNICAL SUPPORT AND CONSULTING SERVICES AGREEMENTS WITH BEIJING BITCAR INTERACTIVE Regulatory Filings	2024-12-04	English
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS - THE RENEWED PROMOTIONAL SERVICES FRAMEWORK AGREEMENT WITH TENCENT COMPUTER Regulatory Filings	2024-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2024 Regulatory Filings	2024-12-02	English
CHANGE OF COMPANY LOGO Regulatory Filings	2024-11-13	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 Regulatory Filings	2024-11-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 Regulatory Filings	2024-10-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2024 Regulatory Filings	2024-09-03	English
2024 Interim Report Interim / Quarterly Report	2024-08-26	English
PRELIMINARY INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024 Interim / Quarterly Report	2024-08-15	English
DATE OF BOARD MEETING Report Publication Announcement	2024-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2024 Major Shareholding Notification	2024-08-01	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2024 Share Issue/Capital Change	2024-07-03	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JUNE 27, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-06-27	English
Scheme Rules of the 2024 Share Scheme Regulatory Filings	2024-06-07	English
Notification Letter and Reply Form to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications Report Publication Announcement	2024-06-07	English
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications Proxy Solicitation & Information Statement	2024-06-07	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-06-07	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-06-07	English
(1) PROPOSED ADOPTION OF THE 2024 SHARE SCHEME; (2) PROPOSED CONDITIONAL GRANT OF SHARE OPTIONS UNDER THE 2024 SHARE SCHEME; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2024-06-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2024 Regulatory Filings	2024-06-03	English
(1) PROPOSED ADOPTION OF THE 2024 SHARE SCHEME AND TERMINATION OF THE FIRST SHARE AWARD SCHEME; AND (2) PROPOSED CONDITIONAL GRANT OF SHARE OPTIONS UNDER THE 2024 SHARE SCHEME Share Issue/Capital Change	2024-05-09	English
GRANT OF AWARDS PURSUANT TO THE FIRST SHARE AWARD SCHEME Remuneration Information	2024-05-09	English
INSIDE INFORMATION UNAUDITED BUSINESS UPDATE ON THE 2024 FIRST QUARTER Capital/Financing Update	2024-05-09	English
Amended and Restated Memorandum and Articles of Association Governance Information	2024-05-08	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 8, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-05-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2024 Regulatory Filings	2024-05-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2024 Regulatory Filings	2024-04-02	English
Notification Letter to Non-registered Holders and Request Form: 2023 Annual Report and AGM Circular Report Publication Announcement	2024-03-08	English
Reply Form Regulatory Filings	2024-03-08	English
Notification Letter to Registered Shareholders and Change Request Form: 2023 Annual Report, AGM Circular and Proxy Form Report Publication Announcement	2024-03-08	English
Notification Letter to New Registered Shareholder(s): Election of Means of Receipt and Language of Corporate Communications Regulatory Filings	2024-03-08	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2024-03-08	English
PROXY FORM FOR THE ANNUAL GENERAL MEETING AGM Information	2024-03-08	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 AGM Information	2024-03-08	English
2023 Annual Report Annual Report	2024-03-08	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2024 Regulatory Filings	2024-03-04	English
Final Dividend for the Year Ended December 31, 2023 and Closure of Register of Members Notice of Dividend Amount	2024-02-29	English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Governance Information	2024-02-29	English
PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 Annual Report	2024-02-29	English
DATE OF BOARD MEETING Regulatory Filings	2024-02-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2024 Regulatory Filings	2024-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2023 Regulatory Filings	2024-01-02	English

Filings by year

2026 23 filings
2025 47 filings
2024 43 filings
2023 57 filings
2022 54 filings
2021 59 filings
2020 96 filings
2019 89 filings
2018 56 filings
2017 19 filings