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Shiyue Daotian Group Co., Ltd. — Investor Relations & Filings

Ticker · 9676 ISIN · CNE100006897 HKEX Manufacturing
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Filings indexed 144 across all filing types
Latest filing 2026-05-15 Notice of Dividend Amou…
Country HK Hong Kong
Listing HKEX 9676

About Shiyue Daotian Group Co., Ltd.

https://www.shiyuedaotian.com

Shiyue Daotian Group Co., Ltd. is a rapidly growing family food innovation enterprise focused on the manufacturing and distribution of staple kitchen food products. The core product portfolio encompasses pre-packaged premium rice, whole grains, beans, dried foods, and specialized items like meal replacement powders. The company leverages a robust, integrated supply chain extending from agricultural origin to the sales terminal. A key operational strength is its powerful all-channel brand influence and comprehensive sales coverage, designed to meet the evolving demands of the household consumer market.

Recent filings

Filing Released Lang Actions
Final Dividend for the Year Ended 31 December 2025 (Updated)
Notice of Dividend Amount Classification · 98% confidence The document is a detailed announcement of the company’s final dividend amount for the year ended 31 December 2025, including dividend rate, key dates (ex-dividend, record, payment dates), tax withholding information, and approval details. This matches the definition of a Notice of Dividend Amount (DIV).
2026-05-15 English
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a proxy form for the 2025 Annual General Meeting, providing shareholders with instructions on appointing proxies and voting on resolutions. This falls under materials sent to shareholders to solicit votes for a general meeting, which matches the Proxy Solicitation & Information Statement category (PSI).
2026-05-15 English
NOTICE OF 2025 AGM
Proxy Solicitation & Information Statement Classification · 87% confidence The document is the official “Notice of 2025 AGM” setting out resolutions to be proposed (including financial statements approval, director re-elections, share issuance and repurchase mandates, proxy appointment instructions, register closure dates, etc.). It is a solicitation of shareholder votes and includes proxy details. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2026-05-15 English
CIRCULAR OF 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a shareholder circular containing the notice of the 2025 AGM, resolutions to be voted on (including approval of annual and final financial reports, profit distribution plan, board re-elections, remuneration plan, mandates, auditor re-appointment, etc.), explanatory statements, board letters, and proxy form instructions. It is clearly a proxy solicitation/information statement sent to shareholders to request votes at the AGM rather than the actual annual report or AGM presentation materials. Therefore it should be classified as a Proxy Solicitation & Information Statement (Code: PSI).
2026-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the issuer Shiyue Daotian Group Co., Ltd. It details changes in authorized and issued share capital, treasury shares, public float sufficiency confirmation, and confirmations pursuant to HKEX listing rules. The document is regulatory in nature, reporting compliance and share capital movements, but it is not a financial report, earnings release, or management discussion. It is a regulatory filing reporting share capital and treasury share movements and confirmations to the exchange. The document length is about 9459 characters, which is substantive but the content is clearly a regulatory compliance report rather than a financial or management report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2026-05-06 English
Next Day Disclosure Returns
Transaction in Own Shares Classification · 90% confidence The document is a Next Day Disclosure Return under HKEX rules that details the issuer’s own share repurchase and treasury share changes (Sections I–III reporting share buybacks, repurchase prices, and treasury share movements). This is not a request for votes, earnings release, or management discussion but a report of the company transacting in its own shares. Therefore, it fits “Transaction in Own Shares (POS).”
2026-04-28 English

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