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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 2025-06-23 Transaction in Own Shar…
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
VOLUNTARY ANNOUNCEMENT REPURCHASE OF SHARES
Transaction in Own Shares Classification · 85% confidence The document is a voluntary announcement by Xiamen Yan Palace Bird’s Nest Industry Co., Ltd. regarding its board’s intention under a general mandate to repurchase H shares (share buyback) in the open market. It details the repurchase limit, funding source, compliance with listing rules, and holding or cancellation of repurchased shares. This is clearly a Transaction in Own Shares announcement (share repurchase), corresponding to category Code POS.
2025-06-23 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO CHANGE OF DIRECTORS
Board/Management Information Classification · 90% confidence The document is a supplemental announcement regarding changes in the board of directors (appointments of independent non-executive directors and confirmation of their independence). It references prior announcements on director appointments, provides details on independence confirmations, and is clearly a board/management change notice. This matches the definition of Board/Management Information (MANG).
2025-06-18 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information Classification · 98% confidence The document is titled "Terms of Reference of Nomination Committee" and outlines internal governance rules for the committee’s membership, authority, duties, and reporting procedures. It is not a meeting notice, financial report, or proxy solicitation, but rather a corporate governance charter detailing board structure and practices. This aligns with the Governance Information category (CGR).
2025-06-16 English
LIST OF THE BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 90% confidence The document is an announcement detailing the composition of the company’s Board of Directors and its committee memberships, effective 16 June 2025. This is a change in board/management structure rather than a financial report, AGM materials, proxy statement, or other category. It fits the definition of Board/Management Information (MANG).
2025-06-16 English
(I) CHANGE OF DIRECTORS (II) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES AND (III) CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 93% confidence The document is a formal announcement filed with the Hong Kong Stock Exchange detailing the resignation and appointment of directors, changes in board committees, and the appointment of an authorised representative. It includes biographical information for newly appointed directors and confirms compliance with listing rules. This matches the definition for Board/Management Information (MANG).
2025-06-16 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “Poll Results of Annual General Meeting Held on 13 June 2025” and provides voting outcomes for each resolution at the AGM by way of poll, including vote counts and percentages. This aligns exactly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-13 English

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