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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 2024-05-21 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 · 95% confidence The document is titled 'Articles of Association' for Xiamen Yan Palace Bird’s Nest Industry Co., Ltd., applicable for the initial public offering of H-share. It contains detailed company governance rules, share issuance, shareholder rights, board structure, and other corporate governance matters. It references relevant laws and regulations governing company operations and listing on the Hong Kong Stock Exchange. The content is a formal governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary.
2024-05-21 English
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED)
Notice of Dividend Amount Classification · 100% confidence The document is titled 'FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 (UPDATED)' and contains detailed information about the dividend amount, payment dates, withholding tax rates, and shareholder information. It is an announcement specifically about the dividend payment for the financial year ended 31 December 2023. There are no financial statements or comprehensive financial performance data included, nor is it a report or presentation. The content fits the definition of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2024-05-21 English
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON MAY 21, 2024
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the 2023 Annual General Meeting (AGM) held on May 21, 2024. It details the voting outcomes on various resolutions including approval of the annual report, profit distribution, re-election of directors, amendments to articles of association, and dividend payment. The document does not contain the full annual report or financial statements but reports the results of shareholder voting on these matters. It is a formal announcement of voting results at the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (9720 characters) is sufficient for a detailed announcement but it is not the report itself. Therefore, the correct classification is DVA with high confidence.
2024-05-21 English
Notification Letter and Reply Form to Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 17 May 2024 from Carry Wealth Holdings Limited informing non-registered shareholders about the publication of a Circular and the Notice of Annual General Meeting (AGM). It provides instructions on how shareholders can access the documents electronically or request printed copies. The document does not contain the actual Circular, AGM materials, or any financial data. Instead, it serves as a notice of publication and instructions for receiving corporate communications. The document length is about 10,594 characters, but it is essentially an announcement rather than the report itself. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA).
2024-05-17 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 17 May 2024 from Carry Wealth Holdings Limited to its registered shareholders. It informs shareholders about the publication of a Circular and Notice of Annual General Meeting (AGM), and includes a Proxy Form. The letter directs shareholders to access these documents on the company's and the stock exchange's websites and offers options for receiving printed or electronic versions. The document does not contain the actual Circular, AGM materials, or financial reports but rather announces their availability and provides instructions for shareholders to request or access them. The document is approximately 12,854 characters, which is relatively short for a full report but typical for a notification letter. According to the "Menu vs Meal" rule, this is an announcement of the publication of corporate communications, not the communications themselves. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2024-05-17 English
PROXY FORM
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Carry Wealth Holdings Limited scheduled for 28 June 2024. It includes instructions for shareholders to appoint proxies to vote on various resolutions, including adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share allotment and repurchase mandates. The content is typical of materials distributed to shareholders to facilitate voting at an AGM, rather than the AGM presentation materials themselves or the actual annual report. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6333 characters) and detailed voting instructions further support this classification as a proxy form related to the AGM.
2024-05-17 English

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