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YSB Inc. — Investor Relations & Filings

Ticker · 9885 LEI · 655600S0RFW1TQ6MZP78 HKEX Wholesale and retail trade
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Filings indexed 195 across all filing types
Latest filing 2026-04-23 Proxy Solicitation & In…
Country KY Cayman Islands
Listing HKEX 9885

About YSB Inc.

http://www.ysbang.cn

YSB Inc. specializes in the development and operation of a digital pharmaceutical platform designed to connect various stakeholders within the healthcare supply chain outside of traditional hospital settings. The company's core activities involve the wholesale and retail distribution of pharmaceuticals and healthcare products. Key users of the platform include pharmaceutical manufacturers, distributors, vendors, pharmacies, and primary healthcare institutions.

Recent filings

Filing Released Lang Actions
FORM OF PROXY
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy related to the company’s upcoming Annual General Meeting, instructing shareholders how to appoint proxies and vote on AGM resolutions. This is not the AGM presentation itself but a solicitation of votes. According to the definitions, materials sent to shareholders requesting votes for a meeting are classified as Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of Annual General Meeting for YSB Inc., containing the date, time, venue, agenda items (financial statements, dividend declaration, director re-elections, auditor appointment, share repurchase and issuance mandates), and proxy instructions. It is sent to shareholders to provide meeting details and solicit votes on specific resolutions. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI), which comprises materials sent to shareholders requesting votes at a meeting, rather than the full annual report or an AGM presentation deck.
2026-04-23 English
2025 Environmental, Social and Governance Report
Regulatory Filings
2026-04-23 English
2025 ANNUAL REPORT
Annual Report Classification · 1% confidence The document is titled '2025 ANNUAL REPORT' for YSB Inc. It contains comprehensive sections typical of an annual report, including 'Financial Highlights', 'Chairman's Statement', 'Management Discussion and Analysis', 'Report of Directors', 'Corporate Governance Report', and 'Independent Auditor's Report' with full consolidated financial statements. It is clearly the official yearly report of the company. FY 2025
2026-04-23 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 1% confidence The document is a Next Day Disclosure Return under Hong Kong Stock Exchange rules detailing changes in issued shares (consideration issue) and repurchases of shares for cancellation. It is a regulatory disclosure of share issuance and repurchase transactions. This fits the “Transaction in Own Shares (POS)” category, which covers reports of share buybacks and issuance by the company.
2026-04-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
Regulatory Filings Classification · 1% confidence The document is a routine “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” filed to the Hong Kong Exchange summarising movements in authorised share capital, issued shares, treasury shares, share options, repurchases, etc. It is not an investor presentation, call transcript, earnings release, interim report, or annual report. It is a mandated regulatory submission capturing capital changes over the month. There is no dedicated “monthly return” category in our taxonomy, so it falls under the general Regulatory Filings (RNS) fallback for miscellaneous mandatory exchange filings.
2026-04-08 English

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