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

Circulars              


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  • 2020-November-10
  • PINK FORM OF OPTION OFFER ACCEPTANCE AND CANCELLATION OF YIXIN OPTIONS ISSUED BY YIXIN GROUP LIMITED (in PDF)
  • 2020-November-10
  • WHITE FORM OF SHARE OFFER ACCEPTANCE AND TRANSFER OF ORDINARY SHARES OF US$0.0001 EACH IN THE ISSUED SHARE CAPITAL OF YIXIN GROUP LIMITED (in PDF)
  • 2020-November-10
  • COMPOSITE OFFER AND RESPONSE DOCUMENT UNCONDITIONAL MANDATORY CASH OFFERS BY CHINA TONGHAI CAPITAL LIMITED ON BEHALF OF TENCENT MOBILITY LIMITED AND HAMMER CAPITAL OFFERCO 1 LIMITED TO ACQUIRE ALL THE ISSUED YIXIN SHARES (OTHER THAN THE EXCLUDED YIXIN SHARES) AND TO CANCEL ALL THE OUTSTANDING YIXIN OPTIONS (in PDF)
  • 2020-September-15
  • Notification Letter to Non-Registered Holders and Request Form: Notice of Publication of 2020 Interim Report (in PDF)
  • 2020-September-15
  • Notification Letter to Registered Shareholders and Change Request Form: Notice of Publication of 2020 Interim Report (in PDF)
  • 2020-September-15
  • Reply Form (in PDF)
  • 2020-September-15
  • Notification Letter to New Registered Shareholders: Election of Means of Receipt and Language of Corporate Communications (in PDF)
  • 2020-April-20
  • Notification Letter to Non-registered Holders and Request Form: 2019 Annual Report and AGM Circular (in PDF)
  • 2020-April-20
  • Notification Letter to Registered Shareholders and Change Request Form: 2019 Annual Report, AGM Circular and Proxy Form (in PDF)
  • 2020-April-20
  • Reply Form (in PDF)
  • 2020-April-20
  • Notification Letter to New Registered Shareholders: Election of Means of Receipt and Language of Corporate Communications (in PDF)
  • 2020-April-20
  • PROXY FORM FOR THE ANNUAL GENERAL MEETING (in PDF)
  • 2020-April-20
  • PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars


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