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Yusei Holdings Limited — Investor Relations & Filings

Ticker · 96 ISIN · KYG9883K1013 HKEX Manufacturing
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Filings indexed 488 across all filing types
Latest filing 2023-07-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 96

About Yusei Holdings Limited

http://www.yusei.cn

Yusei Holdings Limited is an investment holding company primarily engaged in the design, development, fabrication, and trading of precision plastic injection moulds. The company specializes in providing comprehensive, integrated solutions, encompassing the entire process from mould research and development (R&D) through to the manufacturing of plastic injection components. Key product applications span critical sectors, including automotive parts (with a focus on safety components), office automation (OA) equipment, and household appliances. Yusei operates as a tooling manufacturing center and component processing base, offering a one-stop service structure. The company maintains extensive cooperative partnerships with major global enterprises, particularly leading manufacturers in the automotive sector.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report for movements in securities, specifically detailing authorized and issued shares, share capital, and confirmations related to securities issued by YUSEI HOLDINGS LIMITED. It is addressed to the Hong Kong Exchanges and Clearing Limited and follows the format FF301, which is a regulatory return under the Exchange Listing Rules. The document does not contain financial statements, earnings data, or management discussion but is a regulatory compliance filing reporting share capital and share movements for the month ended 30 June 2023. It is not an annual or interim report, nor an earnings release or management report. It is a regulatory filing reporting share capital movements and confirmations to the exchange, fitting the category of Regulatory Filings (RNS). The document length (6197 characters) and content confirm it is a substantive regulatory report, not just an announcement or certification letter. Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-07-06 English
Results of AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the results of the Annual General Meeting (AGM) held on 16 June 2023 by Yusei Holdings Limited. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, appointment of auditors, and approval of amendments to the memorandum and articles of association. The document does not contain the full financial report or detailed financial data but rather the official voting results and related information from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 5642 characters, which is sufficient to include detailed voting results but not a full report. Therefore, the correct classification is DVA with high confidence.
2023-06-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report for movements in securities, specifically detailing the authorized and issued share capital of Yusei Holdings Limited for the month ended 31 May 2023. It includes confirmations related to share issuance and compliance with listing rules. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting on share capital movements and confirmations, not a financial report or earnings release. It is not an announcement of a report publication but a regulatory filing itself. Therefore, it fits best under the category of Regulatory Filings (RNS).
2023-06-02 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of Yusei Holdings Limited. 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, approving dividends, and other corporate matters. This type of document is not the Annual Report itself, nor is it a voting results announcement or a management report. It is a material shared for the AGM to facilitate shareholder voting. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4974 characters, consistent with a proxy form rather than a full report or announcement.
2023-05-16 English
GENERAL MANDATES TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF SECOND AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION
AGM Information Classification · 100% confidence The document is a circular from Yusei Holdings Limited dated 16 May 2023, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 16 June 2023. It includes a notice of the AGM, proposals for general mandates to issue shares, re-election of directors, declaration of final dividend, and proposed amendments to the memorandum and articles of association. The document also contains biographical details of retiring directors and the proposed amendments to the company's constitutional documents. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. The document is comprehensive and exceeds 5,000 characters, indicating it is the actual circular and notice rather than a brief announcement. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2023-05-16 English
NOTICE OF ANNUAL GENERAL MEETING (39KB
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Yusei Holdings Limited, detailing the date, time, location, and agenda items such as receiving audited financial statements, dividend declaration, re-election of directors, appointment of auditors, and approval of share allotment authority. It includes ordinary and special resolutions to be considered at the AGM. The document is clearly a meeting notice rather than the actual meeting materials or reports. It is over 11,000 characters, so not extremely short, but the content is focused on announcing the AGM and its agenda, not presenting financial results or detailed reports. Therefore, the document fits the category of AGM Information (AGM-R).
2023-05-16 English

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