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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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  • 2024-March-8
  • Notification Letter to Non-registered Holders and Request Form: 2023 Annual Report and AGM Circular (in PDF)
  • 2024-March-8
  • Notification Letter to Registered Shareholders and Change Request Form: 2023 Annual Report, AGM Circular and Proxy Form (in PDF)
  • 2024-March-8
  • Reply Form (in PDF)
  • 2024-March-8
  • Notification Letter to New Registered Shareholder(s): Election of Means of Receipt and Language of Corporate Communications (in PDF)
  • 2024-March-8
  • PROXY FORM FOR THE ANNUAL GENERAL MEETING (in PDF)
  • 2024-March-8
  • PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES, (3) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-September-6
  • Notification Letter to Non-Registered Holders and Request Form: Notice of Publication of 2023 Interim Report (in PDF)
  • 2023-September-6
  • Notification Letter to Registered Shareholders and Change Request Form: Notice of Publication of 2023 Interim Report (in PDF)
  • 2023-September-6
  • Reply Form (in PDF)
  • 2023-September-6
  • Notification Letter to New Registered Shareholders: Election of Means of Receipt and Language of Corporate Communications (in PDF)
  • 2023-June-26
  • DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING EQUITY INTEREST IN DALIAN RONGXIN (Multi-Files)
  • 2023-June-26
  • NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM: EGM CIRCULAR (in PDF)
  • 2023-June-26
  • NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM: EGM CIRCULAR AND PROXY FORM (in PDF)
  • 2023-June-26
  • REPLY FORM (in PDF)
  • 2023-June-26
  • NOTIFICATION LETTER TO NEW REGISTERED SHAREHOLDERS: ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS (in PDF)
  • 2023-June-26
  • PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-June-26
  • DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF REMAINING EQUITY INTEREST IN DALIAN RONGXIN AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2023-March-13
  • Notification Letter to Non-registered Holders and Request Form: 2022 Annual Report and AGM Circular (in PDF)
  • 2023-March-13
  • Notification Letter to Registered Shareholders and Change Request Form: 2022 Annual Report, AGM Circular and Proxy Form (in PDF)
  • 2023-March-13
  • Reply Form (in PDF)
  • 2023-March-13
  • Notification Letter to New Registered Shareholders: Election of Means of Receipt and Language of Corporate Communications (in PDF)
  • 2023-March-13
  • PROXY FORM FOR THE ANNUAL GENERAL MEETING (in PDF)
  • 2023-March-13
  • PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO BUY-BACK SHARES AND TO ISSUE SHARES, (3) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars


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