Yixin Group Limited
(incorporated in the Cayman Islands with limited liability and
carrying on business in Hong Kong as "Yixin Automotive Technology Group Limited")

Announcements & Notices              

2025-April-16	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2025-March-25	GRANT OF SHARE OPTIONS AND SHARE AWARDS UNDER THE 2024 SHARE SCHEME (in PDF)
2025-March-13	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2025-February-27	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2025-February-27	APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE (in PDF)
2025-February-27	PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2025-February-27	Special Dividend for the Year Ended December 31, 2024 and Closure of Register of Members (in PDF)
2025-February-27	Final Dividend for the Year Ended December 31, 2024 and Closure of Register of Members (in PDF)
2025-February-27	PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 (in PDF)
2025-February-13	DATE OF BOARD MEETING (in PDF)
2025-January-13	LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (in PDF)
2025-January-13	RESIGNATION OF NON-EXECUTIVE DIRECTOR (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices