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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 2022-06-06 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 31 May 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return report detailing movements in securities, specifically authorized and issued shares, for Yusei Holdings Limited. It includes confirmations related to share capital and securities issued, referencing compliance with the Stock Exchange of Hong Kong Listing Rules. The document is structured as a regulatory submission to the Hong Kong Exchanges and Clearing Limited, focusing on share capital movements and confirmations rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a meeting presentation or voting result. The document fits the profile of a regulatory filing reporting share capital and securities movements under exchange rules, which aligns with the 'Regulatory Filings (RNS)' category as a general regulatory announcement that does not fit other specific categories.
2022-06-06 English
Environmental, Social and Governance Report for Year 2021
Environmental & Social Information Classification · 100% confidence The document is titled '2021 Environmental, Social and Governance Report' and contains detailed information on the company's ESG structure, social performance, environmental management, and governance practices for the year 2021. It references compliance with the ESG Reporting Guide under the Hong Kong Stock Exchange rules and includes quantitative data on workforce, health and safety, and environmental policies. The content is focused on ESG factors rather than financial results or corporate governance changes. Therefore, the document fits the category of Environmental & Social Information (SR). The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or summary.
2022-05-31 English
Supplemental Circular to the Circular dated 19 May 2022
AGM Information Classification · 95% confidence The document is a supplemental circular related to an Annual General Meeting (AGM) of Yusei Holdings Limited. It references the original circular dated 19 May 2022 and the AGM notice for the meeting scheduled on 24 June 2022. The content focuses on providing additional information about the length of tenure of independent non-executive directors, which is a governance-related disclosure. The document is not the AGM materials themselves but a supplemental circular to the AGM circular. Given the nature of the document as a circular related to the AGM and containing information to be considered at the AGM, it fits best under the category AGM Information (AGM-R). The document is 8505 characters long, which is substantive and not merely an announcement of a report publication. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2022-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
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, agenda items including receiving audited financial statements, dividend declaration, director re-elections, and authorizations related to share allotments. It is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains procedural information for shareholders to attend and vote. There is no actual financial data or report content, only the announcement and agenda for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2022-05-18 English
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING
AGM Information Classification · 100% 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 their behalf at the AGM, details about the meeting date and location, and notes on how to complete and submit the form. There are no financial statements, management discussions, or detailed presentations included. The document is not a report itself but a form related to the AGM process. Therefore, it fits the category of AGM Information (AGM-R), which covers materials shared during the AGM such as proxy forms.
2022-05-18 English
GENERAL MANDATE TO ISSUE SHARES AND RE-ELECTION OF DIRECTORS
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Yusei Holdings Limited dated 19 May 2022, containing information about the upcoming Annual General Meeting (AGM) scheduled for 24 June 2022. It includes details on general mandates to issue shares, re-election of directors, and the notice of the AGM itself. The document also contains a proxy form and biographical details of retiring directors. The content is typical of a proxy circular or meeting circular sent to shareholders to inform them about the AGM agenda and resolutions to be voted on. It is not the actual AGM minutes or presentation materials, nor is it a voting results announcement. It is also not a financial report or earnings release. Given the detailed notice and explanatory letter to shareholders about the AGM, this document fits best under the category of Proxy Solicitation & Information Statement (PSI).
2022-05-18 English

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