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XIAMEN YAN PALACE BIOENGINEERING CO., LTD. — Investor Relations & Filings

Ticker · 1497 ISIN · CNE1000069X7 HKEX Manufacturing
Open in API
Filings indexed 873 across all filing types
Latest filing 2026-05-11 Governance Information
Country HK Hong Kong
Listing HKEX 1497

About XIAMEN YAN PALACE BIOENGINEERING CO., LTD.

http://www.yanzhiwu.com

Xiamen Yan Palace Bioengineering Co., Ltd. is a prominent enterprise dedicated to the research, development, production, and marketing of high-quality modern Edible Bird's Nest (EBN) products. The company consistently focuses on technological innovation, maintaining a comprehensive R&D system that has earned provincial recognition as an Enterprise Technology Center. Yan Palace is recognized as the largest EBN product company in China's traceable bird's nest market, commanding a significant market share. Its operational assets include one of the world's largest bird's nest processing factories, supporting its mission to deliver premium, traceable EBN products to consumers.

Recent filings

Filing Released Lang Actions
Articles of Association
Governance Information Classification · 98% confidence The document is the company’s Articles of Association, setting out internal governance rules, shareholder and board structures, voting procedures, and other constitutional provisions. This aligns with Governance Information.
2026-05-11 English
VOLUNTARY ANNOUNCEMENT REPURCHASE OF SHARES
Transaction in Own Shares Classification · 92% confidence The document is a voluntary announcement by Xiamen Yan Palace Bird’s Nest Industry Co., Ltd. regarding its intention to repurchase its own H shares under a general mandate. It details the share repurchase plan, conditions, and regulatory compliance. This constitutes a transaction in the company’s own shares (share buyback), matching the POS category.
2026-05-11 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED)
Notice of Dividend Amount Classification · 92% confidence The document is an official announcement detailing the final cash dividend for the year ended 31 December 2025, including dividend amount, payment date, ex-dividend date, record date, and withholding tax information. This aligns exactly with a Notice of Dividend Amount.
2026-05-11 English
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON MAY 11, 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document text is a formal announcement of the poll results of the 2025 Annual General Meeting (AGM), detailing the votes cast for each resolution and providing voting statistics. It does not present full financial statements or a report but specifically discloses voting outcomes. This aligns with the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-11 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 (Form FF301) submitted to the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for the month ended April 30, 2026. It details movements in authorized/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation. It also includes confirmations pursuant to HKEX listing rules about compliance and authorization of share movements. There is no financial performance data, earnings information, or management discussion. The document is a regulatory compliance filing related to share capital and public float status, typical of regulatory filings to stock exchanges. It is not an annual report, earnings release, or capital financing update. It is not a report publication announcement since it contains substantive data. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-05-07 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED)
Notice of Dividend Amount Classification · 100% confidence The document is titled 'Cash Dividend Announcement for Equity Issuer' and provides detailed information about the final dividend for the year ended 31 December 2025, including dividend amount, payment dates, withholding tax details, and shareholder information. It is an announcement specifically about dividend payment details rather than a full financial report or other type of filing. The content matches the definition of a Notice of Dividend Amount (DIV), which includes announcements of dividend amounts, payment dates, and related shareholder information.
2026-04-17 English

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