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

Ticker · 1497 ISIN · CNE1000069X7 HKEX Manufacturing
Open in API
Filings indexed 873 across all filing types
Latest filing 2026-03-05 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 · 100% confidence The document is a short announcement (1548 characters) from Xiamen Yan Palace Bird's Nest Industry Co., Ltd. regarding the scheduling of a board meeting to approve annual results and dividends. It does not contain the actual financial results or the annual report itself, but rather serves as a notification of the upcoming publication of these reports. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2026-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
Share Issue/Capital Change Classification · 95% confidence The document is a 'Monthly Return for Equity Issuer' filed with the Hong Kong Stock Exchange. This specific form is used by listed companies to report monthly changes in their share capital, issued shares, and treasury shares, including share buybacks (as evidenced by the 'Increase / decrease' in treasury shares). This falls under the category of 'Transaction in Own Shares' (POS) as it details the movement of treasury shares and changes in issued share capital.
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 Classification · 95% confidence The document is a 'Supplemental Announcement' issued by Xiamen Yan Palace Bird's Nest Industry Co., Ltd. regarding the renewal of continuing connected transactions. It provides additional details on pricing policies and the rationale for renewing specific framework agreements. As it is a regulatory announcement regarding corporate transactions and governance compliance, and does not fit into specific categories like financial reports or shareholder meeting results, it falls under the general regulatory filing category.
2026-02-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2026
Share Issue/Capital Change Classification · 95% confidence The document is a 'Monthly Return for Equity Issuer' filed with the Hong Kong Stock Exchange. This is a standard regulatory filing required by the HKEX Listing Rules (specifically Rule 13.25A) to report movements in securities, share capital, and public float. Since it does not fit into specific categories like 'Share Issue' (as there were no movements) or 'Transaction in Own Shares', and it is a recurring regulatory disclosure, it is best classified as a Regulatory Filing (RNS).
2026-02-02 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is a 'Next Day Disclosure Return' (Form FF305) filed with the Hong Kong Stock Exchange. It explicitly details the repurchase of shares by the issuer (Xiamen Yan Palace Bird's Nest Industry Co., Ltd.) on a specific date (15 January 2026). According to the provided definitions, documents reporting the company buying back its own shares are classified as 'Transaction in Own Shares' (POS).
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 Classification · 100% confidence The document is a joint announcement regarding the lapse of a conditional mandatory general cash offer for Carry Wealth Holdings Limited. It details the level of acceptance, the failure to meet the condition for the offer to become unconditional, and the subsequent lapse of the offer. This falls under M&A activity, specifically related to takeover bids and their outcomes.
2026-01-14 English

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