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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 2025-04-30 Regulatory Filings
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
CONTINUING CONNECTED TRANSACTION PRODUCT SALES AND PURCHASE FRAMEWORK AGREEMENT
Regulatory Filings Classification · 85% confidence The document is an announcement filed with the Hong Kong Stock Exchange under Chapter 14A of the Listing Rules regarding a continuing connected transaction (Product Sales and Purchase Framework Agreement) and its annual cap. It is not a full financial report, earnings release, proxy statement, or dividend notice, but rather a regulatory announcement of a corporate transaction under the Listing Rules. There is no dedicated code for connected transaction announcements, so it falls under the general Regulatory Filings category.
2025-04-30 English
ANNOUNCEMENT THE GRANT OF TRUST UNITS PURSUANT TO THE H SHARE INCENTIVE SCHEME
Share Issue/Capital Change Classification · 85% confidence The document is a formal announcement on the HKEX platform concerning the grant of Trust Units (representing underlying H shares) under the Company’s H Share Incentive Scheme. It details the issuance of new equity-linked units to employees and connected persons, including pricing and vesting schedule. This is not a financial results release, AGM materials, or management discussion; rather, it is an issuance of new shares/units under a share incentive plan. Therefore, it best fits the Share Issue/Capital Change category (SHA).
2025-04-30 English
LIST OF THE BOARD OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 94% confidence The document is an announcement detailing the composition of the Board of Directors and membership of Board committees, effective 30 April 2025. It specifically lists changes in board roles and committee functions, which aligns with a Board/Management Information filing.
2025-04-30 English
(I) RESIGNATION OF EXECUTIVE DIRECTOR AND CO-CHAIRMAN AND (II) WITHDRAWAL OF ORDINARY RESOLUTION AT THE ANNUAL GENERAL MEETING TO BE HELD ON 13 JUNE 2025
Board/Management Information Classification · 92% confidence The document is a Hong Kong stock exchange announcement regarding the resignation of an executive director and co-chairman, and the withdrawal of an ordinary resolution at the upcoming AGM. It concerns changes in senior management and board composition rather than financial results, voting outcomes, or report publication. Thus, it fits the Board/Management Information category (MANG).
2025-04-30 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 90% confidence The document is a notification letter to non-registered shareholders informing them that the Company’s 2024 Annual Report, circular, and AGM notice have been published online and providing instructions on how to request printed copies. It does not contain the actual annual report or AGM materials themselves but rather announces their publication and where to access them. This fits the definition of a Report Publication Announcement (RPA).
2025-04-25 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter to registered shareholders announcing the publication of the 2024 Annual Report, circular, AGM notice and proxy form, and offering instructions for obtaining printed copies. It does not contain the actual report content but merely informs stakeholders that the report and related corporate communications are available online and provides a reply form. Under the “menu vs meal” rule, this qualifies as an announcement of report publication rather than the report itself, fitting the Report Publication Announcement category.
2025-04-25 English

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