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Yuanda China Holdings Limited — Investor Relations & Filings

Ticker · 2789 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
2026-05-04 English
Notification Letter to Non-Registered Shareholders - Notice of Publication of Annual Report & Circular
Report Publication Announcement Classification · 1% 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 · 1% 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
Regulatory Filings
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% 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
Regulatory Filings
2026-04-28 English

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