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

Ticker · 1497 ISIN · CNE1000069X7 HKEX Manufacturing
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Filings indexed 874 across all filing types
Latest filing 2025-03-03 Report Publication Anno…
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
DATE OF BOARD MEETING
Report Publication Announcement Classification · 90% confidence The document is a short announcement (under 5,000 characters) stating the date of a board meeting to consider and approve the annual results and their publication, rather than containing the results themselves. It merely notifies shareholders of the timing for report approval and publication. This fits the definition of a Report Publication Announcement (RPA).
2025-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025
Share Issue/Capital Change Classification · 93% confidence The document is a Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” filed with HKEX, detailing movements in authorised/registered share capital and issued shares/treasury shares for the month ended 28 February 2025. This is a periodic regulatory submission reporting share capital changes rather than an earnings release or full report. It falls under announcements of share capital changes. Therefore it is classified as a Share Issue/Capital Change (Code: SHA).
2025-03-03 English
CONNECTED TRANSACTION
Regulatory Filings Classification · 82% confidence The document is an announcement under the Hong Kong Stock Exchange Listing Rules, describing a connected transaction (a pledge agreement between a director and a subsidiary) that has been terminated to cure a non-compliance and the related remedial measures. It is not reporting periodic financial results (not an annual or interim report), not an earnings release, not a board or management change notice, not a dividend notice, not a share issue or repurchase, and not a proxy or AGM material. Instead, it is a standalone regulatory announcement that does not neatly fit the other specific categories. Therefore it falls under the fallback category of Regulatory Filings (RNS).
2025-02-24 English
PROFIT WARNING
Regulatory Filings Classification · 85% confidence The document is a Hong Kong listing-rule compliant announcement titled “PROFIT WARNING” by Xiamen Yan Palace Bird’s Nest. It provides preliminary estimates of full-year revenue and profit declines, references Rule 13.09(2)(a) of the Listing Rules and includes no final audited figures or full results. It is not a full annual or interim report, not a dividend notice, not a proxy statement, nor a presentation. It is a stand‐alone regulatory announcement disclosing inside information and forward‐looking results, which fits the fallback category for miscellaneous regulatory filings.
2025-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
Regulatory Filings Classification · 85% confidence The document is the HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts,” detailing month‐end movements in registered share capital, issued and treasury shares, and compliance confirmations under Listing Rule 13.25C / GEM Rule 17.27C. It is a routine regulatory submission required by the stock exchange and does not announce a standalone financial report, earnings release, proxy, board change, dividend, or specific capital raise. Therefore, it falls under the fallback “Regulatory Filings” category (RNS).
2025-02-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025
Regulatory Filings Classification · 85% confidence The document is a monthly statutory return (Form FF301) filed by Carry Wealth Holdings Limited to the Hong Kong Exchanges (HKEX) detailing movements in authorised/issued share capital and confirming compliance with Listing Rules. It is not an annual or interim financial report, nor is it a one‐off corporate action announcement like a share issue or buyback; rather it is a routine regulatory filing under HKEX Listing Rules. This falls under the general “Regulatory Filings” category (RNS).
2025-02-03 English

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