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Year archive

Yixin Group Limited — 2025 filings

All 47 regulatory filings released by Yixin Group Limited (2858) in 2025, sourced directly from the official regulator.

47 Filings
2025 Period
2025 filings (47)
Filing Released Lang
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS - THE RENEWED TECHNICAL SUPPORT AND CONSULTING SERVICES AGREEMENT WITH BEIJING BITCAR INTERACTIVE
Regulatory Filings
2025-12-11 English
RENEWAL OF EXISTING CONTINUING CONNECTED TRANSACTIONS - THE RENEWED USED AUTO SERVICES STRATEGIC COOPERATION AGREEMENT WITH JINGZHENGU
Regulatory Filings
2025-12-08 English
GRANT OF SHARE AWARDS UNDER THE 2024 SHARE SCHEME
Share Issue/Capital Change
2025-12-02 English
INSIDE INFORMATION UNAUDITED BUSINESS UPDATE ON THE 2025 THIRD QUARTER
Management Reports
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025
Regulatory Filings
2025-12-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025
Share Issue/Capital Change
2025-11-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025
Regulatory Filings
2025-10-02 English
Notification Letter and Reply Form to Non-registered Holders - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-09-02 English
Notification Letter and Reply Form to Registered Shareholders - Reminder Letter Regarding the Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings
2025-09-02 English
2025 Interim Report
Interim / Quarterly Report H1 2025
2025-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025
Regulatory Filings
2025-09-02 English
PRELIMINARY INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025
Earnings Release H1 2025
2025-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025
Regulatory Filings
2025-08-04 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025
Share Issue/Capital Change
2025-07-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025
Share Issue/Capital Change
2025-06-04 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-05-13 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-05-13 English
GRANT OF SHARE AWARDS UNDER THE 2024 SHARE SCHEME
Share Issue/Capital Change
2025-05-13 English
INSIDE INFORMATION UNAUDITED BUSINESS UPDATE ON THE 2025 FIRST QUARTER
Regulatory Filings
2025-05-13 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON MAY 13, 2025
Declaration of Voting Results & Voting Rights Announcements
2025-05-13 English
Amended and Restated Memorandum and Articles of Association
Governance Information
2025-05-12 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-05-12 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 12, 2025 AND RETIREMENT OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2025-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025
Share Issue/Capital Change
2025-05-02 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-16 English
GRANT OF SHARE OPTIONS AND SHARE AWARDS UNDER THE 2024 SHARE SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2025-04-16 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025
Regulatory Filings
2025-04-03 English
GRANT OF SHARE OPTIONS AND SHARE AWARDS UNDER THE 2024 SHARE SCHEME
Share Issue/Capital Change
2025-03-25 English
PROXY FORM FOR ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-13 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2025-03-13 English
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS&#x3b; (2) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES&#x3b; (3) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND N
Proxy Solicitation & Information Statement
2025-03-13 English
2024 Annual Report
Annual Report
2025-03-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025
Regulatory Filings
2025-03-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-02-27 English
APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE
Board/Management Information
2025-02-27 English
PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2025-02-27 English
Special Dividend for the Year Ended December 31, 2024 and Closure of Register of Members
Notice of Dividend Amount
2025-02-27 English
Final Dividend for the Year Ended December 31, 2024 and Closure of Register of Members
Notice of Dividend Amount
2025-02-27 English
PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024
Earnings Release FY 2024
2025-02-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2025-02-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025
Share Issue/Capital Change
2025-02-03 English
Next Day Disclosure Return (Changes in Issued Share Capital)
Share Issue/Capital Change
2025-01-17 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information
2025-01-13 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2025-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024
Regulatory Filings
2025-01-02 English