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              

2024-June-27	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JUNE 27, 2024 (in PDF)
2024-June-7	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-May-9	(1) PROPOSED ADOPTION OF THE 2024 SHARE SCHEME AND TERMINATION OF THE FIRST SHARE AWARD SCHEME; AND (2) PROPOSED CONDITIONAL GRANT OF SHARE OPTIONS UNDER THE 2024 SHARE SCHEME (in PDF)
2024-May-9	GRANT OF AWARDS PURSUANT TOTHE FIRST SHARE AWARD SCHEME (in PDF)
2024-May-9	INSIDE INFORMATION UNAUDITED BUSINESS UPDATE ON THE 2024 FIRST QUARTER (in PDF)
2024-May-8	Amended and Restated Memorandum and Articles of Association (in PDF)
2024-May-8	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MAY 8, 2024 (in PDF)
2024-March-8	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-February-29	Final Dividend for the Year Ended December 31, 2023 and Closure of Register of Members (in PDF)
2024-February-29	PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2024-February-29	PRELIMINARY ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 (in PDF)
2024-February-16	DATE OF BOARD MEETING (in PDF)
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