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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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  • 2021-September-14
  • Notification Letter to Non-Registered Holders and Request Form: Notice of Publication of 2021 Interim Report (in PDF)
  • 2021-September-14
  • Notification Letter to Registered Shareholders and Change Request Form: Notice of Publication of 2021 Interim Report (in PDF)
  • 2021-September-14
  • Reply Form (in PDF)
  • 2021-September-14
  • Notification Letter to New Registered Shareholders: Election of Means of Receipt and Language of Corporate Communications (in PDF)
  • 2021-April-1
  • Notification Letter to Non-registered Holders and Request Form: 2020 Annual Report and AGM Circular (in PDF)
  • 2021-April-1
  • Notification Letter to Registered Shareholders and Change Request Form: 2020 Annual Report, AGM Circular and Proxy Form (in PDF)
  • 2021-April-1
  • Reply Form (in PDF)
  • 2021-April-1
  • Notification Letter to New Registered Shareholders: Election of Means of Receipt and Language of Corporate Communications (in PDF)
  • 2021-April-1
  • PROXY FORM FOR THE ANNUAL GENERAL MEETING (in PDF)
  • 2021-April-1
  • PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2021-March-22
  • Notification Letter to Non-registered Holders and Request Form: EGM Circular (in PDF)
  • 2021-March-22
  • Notification Letter to Registered Shareholders and Change Request Form: EGM Circular and Proxy Form (in PDF)
  • 2021-March-22
  • Reply Form (in PDF)
  • 2021-March-22
  • Notification Letter to New Registered Shareholders: Election of Means of Receipt and Language of Corporate Communications (in PDF)
  • 2021-March-22
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2021-March-22
  • PROPOSED INCREASE IN SCHEME LIMIT UNDER THE FIRST SHARE AWARD SCHEME, PROPOSED SCHEME MANDATE TO ISSUE SHARES UNDER THE FIRST SHARE AWARD SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars


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