Skip to main content
Yixin Group Limited logo

Yixin Group Limited — Investor Relations & Filings

Ticker · 2858 ISIN · KYG9T43R1023 LEI · 529900YTV0F6LHZT7H57 HKEX Financial and insurance activities
Open in API
Filings indexed 543 across all filing types
Latest filing 2020-04-20 AGM Information
Country KY Cayman Islands
Listing HKEX 2858

About Yixin Group Limited

http://www.yixincars.com

Yixin Group Limited is an automotive transaction platform specializing in online automobile finance services. The company provides comprehensive financing solutions for consumers purchasing new and used vehicles, utilizing both self-operated financing and third-party loan facilitation models. Its operations are structured around two primary segments: Transaction Platform Services and Self-operated Financing Business. Yixin leverages technology to drive business innovation and enhance its service chain, offering supplementary services such as car rental and various value-added offerings, including specialized insurance products.

Recent filings

Filing Released Lang Actions
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Yixin Group Limited, including resolutions to be voted on, such as re-election of directors, appointment of auditors, and mandates for share buy-back and issuance. It is a notice announcing the meeting and the items to be discussed and voted on, rather than the actual meeting materials, minutes, or presentations. The document length is about 11,374 characters, which is consistent with a detailed notice but not a full report or presentation. There is no financial data or detailed report content, only the agenda and procedural information. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it.
2020-04-20 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Yixin Group Limited for the year 2020. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving the audited financial statements, re-electing directors, appointing auditors, and authorizing share buy-back and issuance mandates. The content is focused on voting procedures and proxy appointments rather than the actual AGM materials or presentations. Therefore, this document is related to the AGM but is specifically a proxy form, which is part of the AGM Information category. Given the detailed proxy form content and the nature of the document, the appropriate classification is AGM Information (AGM-R). The document length (7726 characters) supports it being a full proxy form rather than a brief announcement or notice.
2020-04-20 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 Classification · 95% confidence The document is a circular from Yixin Group Limited to its shareholders regarding the Annual General Meeting (AGM). It includes proposals for the re-election of directors, general mandates to buy back and issue shares, and the notice of the AGM itself. The content includes detailed information about the AGM agenda, director re-elections, mandates, and voting procedures. It is not the actual AGM minutes or results, nor is it a financial report or earnings release. The document is a formal communication sent to shareholders to inform them about the AGM and related proposals, which fits the definition of AGM Information (AGM-R). The length and detail confirm it is not a brief announcement or proxy solicitation only, but a full circular related to the AGM.
2020-04-20 English
2019 Annual Report
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2019' and contains detailed sections typical of an annual report, including Corporate Information, Chairman's Statement, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, ESG Report, Independent Auditor's Report, and full consolidated financial statements such as Income Statement, Balance Sheet, Cash Flows, and Notes. The content includes comprehensive financial data for the year ended December 31, 2019, with comparative figures for 2018, detailed revenue breakdowns, profit and loss analysis, and strategic commentary from management. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. There is no indication that this is merely a publication announcement or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-20 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Regulatory Filings Classification · 95% confidence The document is an announcement made pursuant to Rule 3.8 of the Takeovers Code in Hong Kong, concerning the update of the number of relevant securities of the company due to the exercise of share options. It includes details about securities issued, share options outstanding, and reminders about disclosure obligations under the Takeovers Code. There is no financial data, no detailed report, no earnings or management discussion, and no mention of a meeting or voting results. The document is a regulatory announcement related to takeover rules and securities disclosures, fitting the category of Regulatory Filings (RNS). The document length is moderate and contains substantive content, not just a brief notice or report publication announcement. Therefore, the best classification is Regulatory Filings (RNS).
2020-04-08 English
ANNOUNCEMENT PURSUANT TO RULE 3.8 OF THE TAKEOVERS CODE
Regulatory Filings Classification · 95% confidence The document is an announcement made pursuant to Rule 3.8 of the Takeovers Code in Hong Kong, concerning the update of the number of relevant securities of the company due to the exercise of share options. It includes details about share allotment and issuance, references to the Takeovers Code, and disclosure obligations for associates and intermediaries. There is no financial report, earnings data, or management discussion. The content is regulatory in nature, related to securities and takeover rules, and does not fit into categories like Annual Report, Earnings Release, or M&A filings. It is a regulatory announcement about securities and compliance with takeover rules, which fits best under Regulatory Filings (RNS). The document length is just over 5,000 characters but the content is clearly an announcement, not a full report or financial statement.
2020-04-07 English

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.