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Year archive

XIAMEN YAN PALACE BIOENGINEERING CO., LTD. — 2026 filings

All 24 regulatory filings released by XIAMEN YAN PALACE BIOENGINEERING CO., LTD. (1497) in 2026, sourced directly from the official regulator.

24 Filings
2026 Period
2026 filings (24)
Filing Released Lang
Articles of Association
Governance Information
2026-05-11 English
VOLUNTARY ANNOUNCEMENT REPURCHASE OF SHARES
Transaction in Own Shares
2026-05-11 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED)
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
2026-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-07 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED)
Notice of Dividend Amount
2026-04-17 English
2025 ANNUAL REPORT
Annual Report
2026-04-17 English
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON MAY 11, 2026
AGM Information
2026-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2026-04-17 English
CIRCULAR OF THE 2025 ANNUAL GENERAL MEETING
AGM Information
2026-04-17 English
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Report Publication Announcement
2026-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings
2026-04-09 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025
Notice of Dividend Amount
2026-03-17 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025
Annual Report FY 2025
2026-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings
2026-03-05 English
DATE OF BOARD MEETING
Report Publication Announcement
2026-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change
2026-02-05 English
SUPPLEMENTAL ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (1) 2025 UNION YUTAI EBN PRODUCTS PURCHASE AND SALES FRAMEWORK AGREEMENT AND (2) 2025 ZHONGSHI HONGYUN ADVERTISEMENT SERVICE FRAM
Regulatory Filings
2026-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
Share Issue/Capital Change
2026-02-02 English
Next Day Disclosure Return
Transaction in Own Shares
2026-01-15 English
JOINT ANNOUNCEMENT (1) LEVEL OF ACCEPTANCE OF THE OFFER ON THE FIRST CLOSING DATE&#x3b; AND (2) LAPSE OF CONDITIONAL MANDATORY GENERAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF THE
M&A Activity
2026-01-14 English
CHANGE OF NAME OF AUDITOR
Audit Report / Information FY 2026
2026-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
Transaction in Own Shares
2026-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2025
Share Issue/Capital Change
2026-01-02 English