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

Ticker · 1497 ISIN · CNE1000069X7 HKEX Manufacturing
Open in API
Filings indexed 874 across all filing types
Latest filing 2024-12-04 Director's Dealing
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
ANNOUNCEMENT THE GRANT OF TRUST UNITS PURSUANT TO THE H SHARE INCENTIVE SCHEME
Director's Dealing Classification · 83% confidence The document is an announcement by Xiamen Yan Palace Bird’s Nest Industry Co., Ltd. on the Hong Kong Stock Exchange. It details the grant of trust units (representing underlying H shares) to 73 eligible participants, including connected persons who are directors, pursuant to the company’s H Share Incentive Scheme. The announcement lists the individual directors and the number of H shares granted to each, which constitutes a report of personal share transactions by directors and senior executives. This matches the definition of Director’s Dealing (Code: DIRS) – a filing disclosing insider share transactions. Therefore, the appropriate classification is DIRS.
2024-12-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024
Regulatory Filings Classification · 62% confidence The document is a standardized HKEX monthly return (Form FF301) reporting movements in authorised/registered and issued share capital under Chapter 19B listing rules. It is a routine compliance submission to the exchange rather than an earnings release, management discussion, or AGM material. Although it concerns share capital balances, it is not announcing a specific new share issue or capital restructuring event but is a recurring regulatory filing. It does not fall under a specialized category (e.g., SHA or POS) as it simply reports monthly balances and confirms compliance with listing rules. Therefore, it best fits the fallback category for general regulatory filings.
2024-12-02 English
INSIDE INFORMATION APPROVAL BY THE STOCK EXCHANGE REGARDING THE APPLICATION FOR THE PROPOSED IMPLEMENTATION OF H SHARE FULL CIRCULATION
Capital/Financing Update Classification · 95% confidence The document is an announcement from Xiamen Yan Palace Bird’s Nest Industry Co., Ltd. regarding the approval by the Stock Exchange for the proposed implementation of H Share Full Circulation. It details the listing approval, shareholding structure before and after the conversion, and mentions further announcements will be made on the progress. The document is an announcement about a capital structure change involving conversion of unlisted shares to H shares and listing approval, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the share conversion and listing approval. This fits the category of Capital/Financing Update (CAP) as it relates to company fundraising, financing activities, or capital structure changes.
2024-11-21 English
LIST OF THE BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the Board of Directors and their roles and functions, including committee memberships, effective from a specific date. It is an announcement about the composition and structure of the company's board and its committees. There is no financial data, no report or presentation content, and no mention of voting results or other types of filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-11-12 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of Carry Wealth Holdings Limited regarding the appointment of Mr. Shen Peng as an executive director and chairman of the board. It includes biographical details, qualifications, and terms of appointment. There is no financial data, no report attached or referenced as being published, and the content focuses solely on management changes. According to the filing definitions, this fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement, not a report or certification.
2024-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 October 2024. It details movements in authorized/registered share capital, issued shares, treasury shares, and confirms compliance with listing rules. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting share capital and share movements for a specific month. There is no financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital and share movements as required by listing rules, not a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS). The document length (8148 characters) and detailed content confirm it is not a brief announcement but a formal regulatory submission.
2024-11-06 English

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