Year archive

XIAMEN YAN PALACE BIOENGINEERING CO., LTD. — 2025 filings

All 121 regulatory filings released by XIAMEN YAN PALACE BIOENGINEERING CO., LTD. (1497) in 2025, sourced directly from the official regulator.

121 Filings

2025 Period

2025 filings (121)

Filing	Released	Lang
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (1) 2025 UNION YUTAI EBN PRODUCTS PURCHASE AND SALES FRAMEWORK AGREEMENT AND (2) 2025 ZHONGSHI HONGYUN ADVERTISEMENT SERVICE FRAMEWORK AGREEMENT Regulatory Filings	2025-12-29	English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO CONDITIONAL MANDATORY GENERAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHAR M&A Activity	2025-12-24	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2025-12-24	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2025-12-24	English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.1 EACH (THE "SHARE(S)") IN THE ISSUED SHARE CAPITAL OF CARRY WEALTH HOLDINGS LIMITED M&A Activity	2025-12-23	English
COMPOSITE DOCUMENT RELATING TO CONDITIONAL MANDATORY GENERAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARES OF CARRY WEALTH HOLDINGS LIM M&A Activity	2025-12-23	English
Articles of Association Governance Information	2025-12-22	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 22, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-22	English
Next Day Disclosure Return Transaction in Own Shares	2025-12-12	English
Next Day Disclosure Return Transaction in Own Shares	2025-12-05	English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO CONDITIONAL MANDATORY GENERAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE AL M&A Activity	2025-12-05	English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 22, 2025 Proxy Solicitation & Information Statement	2025-12-04	English
NOTICE OF THE EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-12-04	English
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING, THE RULES OF PROCEDURE FOR THE BOARD AND THE RULES OF PROCEDURE Proxy Solicitation & Information Statement	2025-12-04	English
REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS TERMS OF REFERENCE Governance Information	2025-12-04	English
NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS TERMS OF REFERENCE Governance Information	2025-12-04	English
AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS TERMS OF REFERENCE Governance Information	2025-12-04	English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING, THE RULES OF PROCEDURE FOR THE BOARD AND THE RULES OF PROCEDURE FOR THE BO Regulatory Filings	2025-12-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 Transaction in Own Shares	2025-12-03	English
Next Day Disclosure Return Transaction in Own Shares	2025-12-02	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2025 Regulatory Filings	2025-12-01	English
Next Day Disclosure Return Transaction in Own Shares	2025-11-25	English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO CONDITIONAL MANDATORY GENERAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE IS M&A Activity	2025-11-14	English
Next Day Disclosure Return Transaction in Own Shares	2025-11-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 Transaction in Own Shares	2025-11-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 Regulatory Filings	2025-11-03	English
Next Day Disclosure Return Transaction in Own Shares	2025-10-31	English
Next Day Disclosure Return Transaction in Own Shares	2025-10-30	English
Next Day Disclosure Return Transaction in Own Shares	2025-10-28	English
Next Day Disclosure Return Transaction in Own Shares	2025-10-27	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-10-27	English
JOINT ANNOUNCEMENT (1) SALE AND PURCHASE AGREEMENT; (2) CONDITIONAL MANDATORY GENERAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE ALL THE ISSUED SHARE M&A Activity	2025-10-24	English
Next Day Disclosure Return Transaction in Own Shares	2025-10-23	English
Next Day Disclosure Return Transaction in Own Shares	2025-10-22	English
Next Day Disclosure Return Transaction in Own Shares	2025-10-21	English
Next Day Disclosure Return Transaction in Own Shares	2025-10-16	English
Next Day Disclosure Return Transaction in Own Shares	2025-10-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 Transaction in Own Shares	2025-10-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 Regulatory Filings	2025-10-02	English
Next Day Disclosure Return Transaction in Own Shares	2025-09-30	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2025-09-30	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2025-09-30	English
2025 Interim Report Interim / Quarterly Report H1 2025	2025-09-30	English
Next Day Disclosure Return Transaction in Own Shares	2025-09-29	English
Next Day Disclosure Return Transaction in Own Shares	2025-09-26	English
Next Day Disclosure Return Transaction in Own Shares	2025-09-25	English
Next Day Disclosure Return Transaction in Own Shares	2025-09-24	English
Next Day Disclosure Return Transaction in Own Shares	2025-09-23	English
Next Day Disclosure Return Transaction in Own Shares	2025-09-19	English
Next Day Disclosure Return Transaction in Own Shares	2025-09-18	English
TRADING HALT Regulatory Filings	2025-09-05	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-09-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 Regulatory Filings	2025-09-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 Regulatory Filings	2025-09-01	English
2025 INTERIM REPORT Interim / Quarterly Report	2025-08-29	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 Interim / Quarterly Report	2025-08-29	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 Interim / Quarterly Report H1 2025	2025-08-28	English
PROFIT WARNING Regulatory Filings	2025-08-20	English
DATE OF BOARD MEETING Regulatory Filings	2025-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 Transaction in Own Shares	2025-08-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 Regulatory Filings	2025-08-01	English
Next Day Disclosure Return Transaction in Own Shares	2025-07-29	English
PROFIT ALERT Earnings Release H1 2025	2025-07-24	English
NOTICE OF BOARD MEETING Regulatory Filings	2025-07-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 Regulatory Filings	2025-07-04	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 Regulatory Filings	2025-07-02	English
VOLUNTARY ANNOUNCEMENT REPURCHASE OF SHARES Transaction in Own Shares	2025-06-23	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTORS Board/Management Information	2025-06-18	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2025-06-16	English
LIST OF THE BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-06-16	English
(I) CHANGE OF DIRECTORS (II) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES AND (III) CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2025-06-16	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025 Declaration of Voting Results & Voting Rights Announcements	2025-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 Share Issue/Capital Change	2025-06-05	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 Regulatory Filings	2025-06-02	English
SUPPLEMENTAL ANNOUNCEMENT THE GRANT OF TRUST UNITS PURSUANT TO THE H SHARE INCENTIVE SCHEME Share Issue/Capital Change	2025-05-30	English
SUPPLEMENTAL ANNOUNCEMENT CONTINUING CONNECTED TRANSACTION PRODUCT SALES AND PURCHASE FRAMEWORK AGREEMENT Regulatory Filings	2025-05-23	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATED) Notice of Dividend Amount	2025-05-09	English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON MAY 9, 2025 Declaration of Voting Results & Voting Rights Announcements	2025-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 Share Issue/Capital Change	2025-05-08	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 Regulatory Filings	2025-05-02	English
CONTINUING CONNECTED TRANSACTION PRODUCT SALES AND PURCHASE FRAMEWORK AGREEMENT Regulatory Filings	2025-04-30	English
ANNOUNCEMENT THE GRANT OF TRUST UNITS PURSUANT TO THE H SHARE INCENTIVE SCHEME Share Issue/Capital Change	2025-04-30	English
LIST OF THE BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-04-30	English
(I) RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN AND (II) WITHDRAWAL OF ORDINARY RESOLUTION AT THE ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2025 Board/Management Information	2025-04-30	English
Notification Letter and Request Form to Non-Registered Shareholders Report Publication Announcement	2025-04-25	English
Notification Letter and Reply Form to Registered Shareholders Report Publication Announcement	2025-04-25	English
PROXY FORM Proxy Solicitation & Information Statement	2025-04-25	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-25	English
(1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND (3) NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-25	English
Environmental, Social and Governance Report 2024 Environmental & Social Information	2025-04-25	English
2024 ANNUAL REPORT Regulatory Filings	2025-04-25	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 (UPDATED) Notice of Dividend Amount	2025-04-16	English
2024 ANNUAL REPORT Annual Report	2025-04-16	English
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON MAY 9, 2025 Proxy Solicitation & Information Statement	2025-04-16	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-16	English
CIRCULAR OF THE 2024 ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-04-16	English
LIST OF THE BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-04-11	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN OF THE BOARD Board/Management Information	2025-04-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 Regulatory Filings	2025-04-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 Regulatory Filings	2025-04-01	English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 Earnings Release FY 2024	2025-03-27	English
LIST OF THE BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-03-27	English
PROFIT WARNING Earnings Release FY 2024	2025-03-18	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-03-14	English
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE Board/Management Information	2025-03-14	English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 Notice of Dividend Amount	2025-03-14	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2024 Annual Report FY 2024	2025-03-14	English
DISCLOSEABLE TRANSACTIONS THE SUBSCRIPTIONS OF STRUCTURED DEPOSIT PRODUCTS Regulatory Filings	2025-03-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 Regulatory Filings	2025-03-06	English
DATE OF BOARD MEETING Regulatory Filings	2025-03-04	English
DATE OF BOARD MEETING Report Publication Announcement	2025-03-03	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 Share Issue/Capital Change	2025-03-03	English
CONNECTED TRANSACTION Regulatory Filings	2025-02-24	English
PROFIT WARNING Regulatory Filings	2025-02-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 Regulatory Filings	2025-02-06	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 Regulatory Filings	2025-02-03	English
LIST OF THE BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Board/Management Information	2025-01-15	English
RESIGNATION OF EXECUTIVE DIRECTOR Board/Management Information	2025-01-15	English
Change of Address of Principal Place of Business in Hong Kong Regulatory Filings	2025-01-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 Regulatory Filings	2025-01-07	English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 Regulatory Filings	2025-01-02	English

Filings by year

2026 24 filings
2025 121 filings
2024 96 filings
2023 49 filings
2022 42 filings
2021 25 filings
2020 26 filings
2019 32 filings
2018 32 filings
2017 38 filings
2016 28 filings
2015 31 filings
2014 37 filings
2013 42 filings
2012 35 filings
2011 47 filings
2010 24 filings
2009 24 filings
2008 16 filings
2007 10 filings
2006 15 filings
2005 17 filings
2004 18 filings
2003 10 filings
2002 15 filings
2001 9 filings
2000 10 filings