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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 2024-04-29 Annual Report
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
2023 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled 'Annual Report' and contains comprehensive sections typical of a full annual report, including Corporate Profile, Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and detailed Consolidated Financial Statements with Notes. It includes financial highlights for multiple years, detailed financial data, and governance information. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-29 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 declaration and related logistics, not a full financial report or annual report. The document length is 6405 characters, which is sufficient for a detailed announcement but does not contain comprehensive financial statements or management discussion. The content focuses on dividend details and tax withholding, which aligns with a Notice of Dividend Amount filing. Therefore, the appropriate classification is 'DIV' for Notice of Dividend Amount.
2024-04-25 English
PROXY FORM FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON MAY 21, 2024
AGM Information Classification · 100% confidence The document is a proxy form for the 2023 Annual General Meeting (AGM) of Xiamen Yan Palace Bird’s Nest Industry Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of the annual report, financial statements, re-election of directors, and other corporate matters. The document is not the annual report itself, nor is it a report of voting results or a notice of dividend. It is a form used to facilitate voting at the AGM, which fits the definition of AGM Information (AGM-R). The document length is 8978 characters, which is consistent with a detailed proxy form rather than a brief announcement or a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Xiamen Yan Palace Bird’s Nest Industry Co., Ltd. It includes details about the date, time, location, and agenda of the AGM, including resolutions to be passed such as approval of the 2023 Annual Report, re-election of directors, and other corporate matters. The document does not contain the actual annual report or financial statements but rather the notice to shareholders about the meeting where these items will be discussed and voted on. The presence of phrases like 'NOTICE OF ANNUAL GENERAL MEETING' and detailed meeting agenda confirms this is an AGM notice document. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-25 English
CIRCULAR OF THE 2023 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular issued by Xiamen Yan Palace Bird’s Nest Industry Co., Ltd. It includes a notice of the Annual General Meeting (AGM) scheduled for May 21, 2024, and contains detailed information about the agenda items to be discussed and voted on at the AGM. These items include the report of the directors, independent non-executive directors, supervisory committee, the 2023 annual report, profit distribution, budget plan, audited consolidated financial statements, re-appointment of auditor, re-election and remuneration of directors and supervisors, amendments to articles of association, bank credit limit, share issuance mandates, and share repurchase mandates. The document also includes a proxy form and instructions for shareholders to vote. The content is typical of materials circulated to shareholders in advance of an AGM to inform them and solicit their votes. It is not the annual report itself, nor is it a simple announcement of a report's publication. It is a comprehensive circular related to the AGM, including the notice and supporting materials. Therefore, the document fits the category of AGM Information (AGM-R).
2024-04-25 English
2023 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled '2023 Annual Report' and contains detailed sections typical of an annual report, including corporate information, chairman's letter, results highlights, management discussion and analysis, directors and senior management information, corporate governance report, environmental, social and governance report, independent auditor's report, and consolidated financial statements. The presence of comprehensive financial data, management commentary, and auditor's report confirms this is a full annual report rather than an announcement or summary. The document length is substantial (15,000 characters), supporting that it is the full report. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
2024-04-25 English

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