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YNBY International Limited — Investor Relations & Filings

Ticker · 30 HKEX Wholesale and retail trade
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Filings indexed 2,640 across all filing types
Latest filing 2026-04-24 Proxy Solicitation & In…
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
Form of proxy for use at the Annual General Meeting of the Company (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 92% 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 · 92% 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 · 94% 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
ANNUAL REPORT 2025
Annual Report Classification · 100% confidence The document is titled '2025 Annual Report' and contains a detailed table of contents including Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The text includes detailed business review, segment reporting, financial performance, and outlook for the fiscal year ended 31 December 2025. The length of the document is substantial (15,000 characters), indicating it is the full report rather than an announcement. These characteristics align with the definition of an Annual Report (10-K). FY 2025
2026-04-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 85% confidence The document is a standard HKEX Form FF301 monthly return under Chapter 19B of the Listing Rules, reporting movements in authorised and issued share capital, public float sufficiency confirmations, and other share-related disclosures. It is a recurring regulatory submission rather than a standalone financial report, earnings release, or capital transaction announcement. There are no one-off share issues, buybacks, or mergers being disclosed. Therefore, it falls under the general Regulatory Filings category as a periodic listing rule return.
2026-04-01 English
VOLUNTARY ANNOUNCEMENT PROPOSED ON-MARKET SHARE BUY-BACK
Transaction in Own Shares Classification · 99% confidence The document is a voluntary announcement by YNBY International Limited regarding a 'Proposed On-Market Share Buy-back'. It details the board's resolution to utilize a previously granted buy-back mandate, the source of funds, the maximum number of shares, and the duration of the scheme. While it discusses share repurchases, it is an announcement of the intent to perform these actions rather than a report of specific transactions already executed (which would be POS). Therefore, it falls under the category of a regulatory announcement regarding capital management.
2026-03-18 English

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