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              

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