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Hebei Yichen Industrial Group Corporation Limited — Investor Relations & Filings

Ticker · 1596 HKEX Manufacturing
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Filings indexed 394 across all filing types
Latest filing 2026-04-28 Proxy Solicitation & In…
Country HK Hong Kong
Listing HKEX 1596

About Hebei Yichen Industrial Group Corporation Limited

http://www.hbyc.com.cn

Hebei Yichen Industrial Group Corporation Limited is an integrative technology group engaged in the research and development, manufacturing, and sale of specialized railway infrastructure components. The company's core product line consists of rail fastening systems, which are essential for securing rails and ensuring track stability. Additionally, the Group manufactures and supplies welding materials. With over ten years of operational experience, the company has developed nationwide coverage, establishing itself as a major supplier of critical rail fastening solutions to the railway sector.

Recent filings

Filing Released Lang Actions
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 MAY 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a FORM OF PROXY for the Annual General Meeting, requesting shareholder details and voting instructions on resolutions to be considered at the AGM. This is precisely a proxy solicitation document sent to shareholders to provide information and request votes, fitting the definition of a Proxy Solicitation & Information Statement rather than the AGM presentation itself or an annual report. Hence it should be classified under PSI.
2026-04-28 English
NOTICE OF THE ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of the Annual General Meeting (AGM) of Hebei Yichen Industrial Group Corporation Limited, including meeting date, resolutions to be voted on, proxy appointment instructions, register closure dates, and other procedural details. It is sent to shareholders to provide information and solicit their votes at the upcoming meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND H SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholders’ circular containing detailed information on resolutions to be voted on at the upcoming Annual General Meeting, including a notice of meeting, explanatory letter from the Board, definitions, proxy arrangements and a form of proxy. It is being sent to shareholders to solicit their votes and provide information for decision-making. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
2025 ANNUAL REPORT
Regulatory Filings
2026-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-01 English
Documents on Display
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an HKEx announcement titled “DISCLOSEABLE & CONNECTED TRANSACTION – ACQUISITION OF INTEREST IN ELECTRICITY BUSINESS & NOTICE OF EGM,” listing attachments such as the equity transfer agreement, consent letters, valuation reports, and Board letters. It is clearly a circular/notice sent to shareholders providing all necessary information and requesting votes for an Extraordinary General Meeting to approve the transaction. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2026-03-31 English

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