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Yuanda China Holdings Limited — Investor Relations & Filings

Ticker · 2789 ISIN · KYG987761007 HKEX Construction
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Filings indexed 529 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country HK Hong Kong
Listing HKEX 2789

About Yuanda China Holdings Limited

http://www.yuandacn.com

Yuanda China Holdings Limited is an investment holding company primarily engaged in the design, procurement, manufacturing, sale, and installation of curtain wall systems. The company offers comprehensive, one-stop curtain wall services, covering the entire project lifecycle from initial engineering design and production to final assembly, installation, and maintenance. Operations commenced in 1993 through its subsidiary, Shenyang Yuanda Aluminum Industry Engineering Co., Ltd. The company is recognized globally for its specialization in curtain wall engineering, leveraging strong capital and standardized corporate operations to achieve significant development.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 100% confidence The document is a monthly return report for an equity issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules. It details movements in authorised/registered share capital, issued shares, treasury shares, and public float sufficiency confirmation for the month ended 30 April 2026. It includes confirmations pursuant to specific Main Board and GEM Rules regarding compliance with listing rules and legal requirements. The document is a regulatory submission to the Hong Kong Exchanges and Clearing Limited, reporting on share capital and share movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a regulatory filing itself. Therefore, it fits best under Regulatory Filings (RNS).
2026-05-04 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Annual Report & Circular
Report Publication Announcement Classification · 98% confidence The document is a notice to shareholders that the Annual Report and Circular have been published on the company’s website and HKEX’s website, with instructions on how to obtain electronic or printed copies. It does not contain the report itself nor financial data; it simply announces the publication and availability of the report. This fits the definition of a Report Publication Announcement (RPA).
2026-04-28 English
Notification Letter to Registered Shareholders - Notice of Publication of Annual Report, Circular & Proxy Form and Provision of Email Address Form
Report Publication Announcement Classification · 98% confidence The document is a notification letter informing shareholders that the Company’s Annual Report, circular, and proxy form (“Current Corporate Communications”) have been published online and providing instructions for receiving electronic notifications or printed copies. It does not contain the actual annual report or financial content itself but is purely an announcement of its publication and how to access it. This matches the definition of a Report Publication Announcement (RPA).
2026-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING ON 9 JUNE 2026
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of Yuanda China Holdings Limited scheduled for 9 June 2026. It includes instructions for shareholders to appoint proxies to vote on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and approval of amendments to the memorandum and articles of association. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the voting results or the annual report. Therefore, it fits best under the category of AGM Information, which covers presentations and materials shared during the AGM process, including proxy forms.
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 92% confidence The document is the formal “Notice of Annual General Meeting” issued to shareholders, setting out date, venue and proposed resolutions and instructing on proxies and voting. It is not the full annual report, audit report or the meeting minutes, but rather materials sent to shareholders to provide information and request votes for the AGM. This matches the description for a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
PROPOSALS FOR GENERAL MANDATE TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED AND RESTATED MEM
AGM Information Classification · 100% confidence The document is a circular from Yuanda China Holdings Limited dated 29 April 2026, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 9 June 2026. It includes proposals for general mandates to issue and buy back shares, re-election of directors, amendments to the memorandum and articles of association, and the notice of the AGM itself. The document is comprehensive, with a table of contents, definitions, and a letter from the board explaining the proposals. It is not merely an announcement of the AGM or voting results but a full circular providing detailed information and materials related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not an annual report, earnings release, or any other financial report type, nor is it a proxy solicitation or voting results announcement. Therefore, the correct classification is AGM Information (AGM-R).
2026-04-28 English

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