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Yihai International Holding Ltd. — Investor Relations & Filings

Ticker · 1579 ISIN · KYG984191075 LEI · 3003004D79NRTSL70K40 HKEX Manufacturing
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Filings indexed 354 across all filing types
Latest filing 2026-05-26 Governance Information
Country KY Cayman Islands
Listing HKEX 1579

About Yihai International Holding Ltd.

http://www.yihchina.com

Yihai International Holding Ltd. is a manufacturer and distributor specializing in the research, development, production, and sale of compound condiments. The company's product portfolio primarily encompasses hot pot condiments, Chinese-style compound seasonings, and convenient ready-to-eat food products. Yihai is recognized as the core hot pot base supplier for the Haidilao Group, holding permanent authorization for the Haidilao brand within the condiment category. Utilizing a multi-brand strategy, including the "Haidilao" and "Kuaishou Xiaochu" labels, Yihai leverages its advanced production technology and extensive distribution network to serve both consumer and business markets globally.

Recent filings

Filing Released Lang Actions
FIFTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 98% confidence The document is the company’s constitutional charter (Memorandum and Articles of Association) as adopted by special resolution under the Cayman Companies Act. It sets out the internal rules, share capital structure, director powers, meeting procedures, and governance provisions of the company rather than financial statements or meeting results, and is not merely an announcement or proxy solicitation. This falls squarely under Governance Information (CGR).
2026-05-26 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll (voting) results at the company’s Annual General Meeting. It lists each resolution, vote counts “For” and “Against,” and confirms which resolutions were passed. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements (DVA).”
2026-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Exchange, detailing movements in authorised share capital, issued shares, treasury shares, and public float sufficiency confirmation. It is a regulatory compliance report related to share capital and public float status, submitted to the exchange. It does not contain financial statements, earnings data, management discussion, or audit information. It is a regulatory announcement about share capital and shareholding movements, fitting the category of Regulatory Filings (RNS) as it is a compliance document that does not fit other specific categories like share issue announcements or director dealings. The document length is about 5800 characters, and it is a formal submission to the exchange, consistent with RNS filings.
2026-05-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 90% confidence The document is a formal announcement listing the company’s board of directors, their committee roles, and the effective date of the board composition change. This fits the definition of a Board/Management Information filing (Code: MANG).
2026-04-24 English
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF CHAIRMAN AND CHAIRMAN OF NOMINATION COMMITTEE
Board/Management Information Classification · 91% confidence The document is an official announcement of changes to the board of directors and senior management (resignation of an executive director and appointment of a new chairman and nomination committee chairman). This clearly aligns with the “Board/Management Information” category (MANG).
2026-04-24 English
Reminder Letter to Non-registered Shareholders and Reply Form - Arrangement of Electronic Dissemination of Corporate Communications
Regulatory Filings Classification · 90% confidence The document is a reminder letter to non-registered shareholders regarding the electronic dissemination of “Corporate Communications” (annual reports, interim reports, meeting notices, circulars, proxy forms, etc.) and includes a reply form for printed copy requests. It does not itself contain any financial results, governance rules, voting materials for a specific meeting, or announce a particular report’s publication date. This is a general regulatory announcement to shareholders about communication arrangements. It therefore falls under the fallback “Regulatory Filings” category (RNS).
2026-04-24 English

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