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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 2025-12-22 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 · 100% confidence The document is the 'Articles of Association' for Xiamen Yan Palace Bird’s Nest Industry Co., Ltd. This document outlines the company's internal governance structure, share issuance rules, board responsibilities, and operational procedures. In the context of corporate filings, the Articles of Association are a fundamental governance document that defines the company's legal framework and is typically categorized under Governance Information.
2025-12-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 22, 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING' and details the voting outcomes of a specific resolution at an EGM held on December 22, 2025. It includes the number of votes for, against, and abstained, and confirms the resolution was passed. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-12-22 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 200,000 H shares by the issuer on 12 December 2025. According to the filing definitions, documents reporting the company buying back its own shares are classified as 'Transaction in Own Shares' (POS).
2025-12-12 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 200,000 H shares by the issuer on 05 December 2025. According to the filing definitions, reports of a company buying back its own shares are classified as 'Transaction in Own Shares' (POS).
2025-12-05 English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF COMPOSITE DOCUMENT RELATING TO CONDITIONAL MANDATORY GENERAL CASH OFFER BY QUAM SECURITIES LIMITED FOR AND ON BEHALF OF THE JOINT OFFERORS TO ACQUIRE AL
M&A Activity Classification · 100% confidence The document is a joint announcement regarding a 'Conditional Mandatory General Cash Offer' and specifically addresses a 'Further Delay in Despatch of Composite Document'. This relates directly to M&A activity and takeover bids under the Takeovers Code. Since it concerns the procedural timeline of a takeover bid/merger proposal, it falls under the M&A Activity category.
2025-12-05 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 22, 2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Proxy Form' for an Extraordinary General Meeting (EGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2025-12-04 English

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