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Tu Yi Holding Company Limited — Investor Relations & Filings

Ticker · 1701 HKEX Accommodation and food service activities
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Filings indexed 813 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1701

About Tu Yi Holding Company Limited

http://www.tuyigoup.com

Tu Yi Holding Company Limited is a specialized provider of outbound tourism products and services, primarily targeting the Mainland China market. The company's core business involves the design, development, and sale of comprehensive travel offerings. Its product portfolio includes structured outbound travel package tours, shorter day tours, and free independent traveler (FIT) products. The company operates through multiple business segments to deliver these integrated travel solutions and actively seeks collaboration with local travel agencies and online tourism platforms to expand its service reach.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal Notice of Annual General Meeting of Tu Yi Holding Company Limited, detailing the meeting date, venue, agenda items, ordinary resolutions (including adoption of financial statements, re-election of directors, share repurchase and allotment mandates), proxy appointment procedures, and voting logistics. This type of document is sent to shareholders to provide information on meeting proposals and to request their votes, which falls under the “Proxy Solicitation & Information Statement” category.
2026-04-24 English
Notification Letter and Request Form to Non-Registered Shareholder
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s 2025 Annual Report, Circular and AGM Notice have been published on the Company and stock exchange websites. It does not contain the full report itself but merely announces its publication and provides instructions for obtaining printed copies. This matches the definition of a Report Publication Announcement (RPA).
2026-04-24 English
Notification Letter and Change Request Form to Registered Shareholder
Report Publication Announcement Classification · 1% confidence The document is a notification letter dated 24 April 2026 addressed to registered shareholders informing them that the 2025 Annual Report, Circular, Notice of AGM and Proxy Form (“Current Corporate Communication”) have been published on the Company’s website and the Stock Exchange’s website, and explaining how shareholders can request printed copies. It does not contain the actual annual report or AGM materials themselves, but rather announces their publication and availability. This matches the definition of a Report Publication Announcement.
2026-04-24 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 25 MAY 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Annual General Meeting (AGM) of Tu Yi Holding Company Limited, including instructions and resolutions for shareholders to appoint proxies and vote. This is clearly a shareholder solicitation document sent prior to the AGM to request votes. It fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-24 English
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2026-04-24 English

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