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YNBY International Limited — Investor Relations & Filings

Ticker · 30 HKEX Wholesale and retail trade
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Filings indexed 2,637 across all filing types
Latest filing 2026-05-22 Governance Information
Country HK Hong Kong
Listing HKEX 30

About YNBY International Limited

http://www.0030hk.com/news.php

YNBY International Limited is an investment holding company that operates a comprehensive international business development platform focused on the health industry. The company's core activities span international trade, e-commerce, healthcare services, and financial investment. YNBY specializes in linking high-quality industrial resources in Mainland China with vast overseas markets, serving both domestic and international clients. Its primary business involves the trading of goods and commodities, specifically raw materials for healthcare products, including packaging, pharmacy, cosmetics, and plant-based materials. Furthermore, the company develops, markets, and promotes finished healthcare products such as pharmaceuticals, nutraceuticals, and functional foods.

Recent filings

Filing Released Lang Actions
List of Directors and their Role and Function
Governance Information Classification · 85% confidence The document is an announcement by a Hong Kong‐listed company disclosing its full board composition and committee memberships. It does not present financial results (ruling out 10-K, IR, ER, etc.), nor does it announce any new appointments or departures (ruling out MANG). Instead, it details the company’s governance structure—board roles and board committee memberships—which aligns with the Governance Information category (CGR).
2026-05-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026 AND CHANGE OF DIRECTOR
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the poll results at the Annual General Meeting held on 22 May 2026 and includes subsequent change of director information. It reports voting outcomes on various ordinary resolutions at the AGM. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-22 English
Notification Letter to Non-registered Holders and Reply Form
Report Publication Announcement Classification · 92% confidence The document is a notification letter to non-registered shareholders advising on the publication of the Company’s corporate communications (including a circular) on its website and the HKEX website, and providing instructions on how to request printed copies. It contains no substantive financial data or the actual report content—only an announcement of publication and a reply form. Under the “menu vs meal” rule, this is an announcement of report availability rather than the report itself. Therefore, it should be classified as a Report Publication Announcement (RPA).
2026-05-14 English
Notification Letter to Registered Holders and Reply Form
Report Publication Announcement Classification · 85% confidence The document is a notification letter informing registered shareholders that the Company’s circular and proxy form (the “Current Corporate Communications”) have been published and are available on the HKEX and the Company’s website, and provides instructions for obtaining printed copies or electing electronic dissemination. It does not contain the actual circular or proxy form financial data; rather, it announces their availability. This aligns with a Report Publication Announcement (RPA).
2026-05-14 English
Form of proxy for use at the Special General Meeting of the Company
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a ‘Form of proxy’ for use at a Special General Meeting, providing instructions and a proxy voting form for shareholders. It is clearly a solicitation of proxies rather than the minutes, results or an actual financial report. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-14 English
Documents on Display
Regulatory Filings Classification · 81% confidence The document is a bilateral framework cooperation agreement between Yunnan Baiyao Group Co., Ltd. and its listed subsidiary YNBY International, setting out the scope, pricing, duration and other terms of continuing connected transactions, followed by a letter of consent from Red Sun Capital Limited for inclusion of their letter in the related circular. This is not an annual or interim report but a contractual and regulatory disclosure of connected-party transactions. There are no financial statements or investor presentation slides, and it is not soliciting proxies for a vote, nor announcing dividends or share issues. It falls under “Regulatory Filings” as a general compliance announcement of a continuing connected transaction framework agreement.
2026-05-14 Chinese

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