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YNBY International Limited — Investor Relations & Filings

Ticker · 30 HKEX Wholesale and retail trade
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Filings indexed 2,628 across all filing types
Latest filing 2026-04-30 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-04-30 English
Notification Letter to Non-registered Holders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter to non-registered shareholders informing them that the Annual Report and Circular (referred to as “Current Corporate Communications”) have been published on the HKEXnews and company websites and providing instructions for obtaining printed copies. It does not contain the actual financial statements or full report text, but rather serves to announce the publication and availability of the reports. This matches the definition of a Report Publication Announcement (RPA).
2026-04-24 English
Notification Letter to Registered Holders and Reply Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter informing shareholders of the publication of the company’s annual report, circular and proxy form on the HKEX and company websites, offering printed copies upon request. It does not contain the full report or financial data itself but rather announces its availability. This matches the definition of a Report Publication Announcement (RPA).
2026-04-24 English
Form of proxy for use at the Annual General Meeting of the Company (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the form of proxy for use at the company’s Annual General Meeting (AGM), which solicits shareholder votes on resolutions and provides instructions for appointing proxies. It is not the AGM materials themselves or the meeting notice but specifically the proxy solicitation form. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the Annual General Meeting (AGM) of YNBY International Limited, detailing the date, time, venue, agenda items (ordinary and special resolutions), proxy appointment instructions, and related shareholder information. It is not the full annual report, earnings release, or voting results; rather, it is the shareholder solicitation and information statement for the upcoming AGM. This fits the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-24 English
(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES; (2) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing detailed information on proposed general mandates (issue and buy-back of shares), re-election/election of directors, re-appointment of auditor, and includes the notice of the Annual General Meeting along with proxy instructions. It is designed to solicit shareholder votes and provide all requisite disclosures under listing rules prior to the AGM. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 English

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