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Yuanda China Holdings Limited — Investor Relations & Filings

Ticker · 2789 HKEX Construction
Open in API
Filings indexed 529 across all filing types
Latest filing 2026-03-12 Report Publication Anno…
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
Notification Letter to Registered Shareholders - Notice of Publication of Circular and Proxy Form and Provision of Email Address Form
Report Publication Announcement Classification · 1% confidence The document is a notification letter sent to shareholders regarding the availability of a circular and proxy form on the company's website. It does not contain the actual circular or proxy form itself, but rather serves as a formal announcement of their publication and provides instructions for shareholders to receive future communications electronically. According to the 'Menu vs Meal' rule, this is a report publication announcement.
2026-03-12 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING ON 2 APRIL 2026
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM). It provides shareholders with the ability to appoint a proxy to vote on their behalf regarding specific resolutions (in this case, a special dividend). This type of document is a standard material sent to shareholders to solicit their votes and provide information for a meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2026-03-12 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Notice of Extraordinary General Meeting' (EGM) issued by Yuanda China Holdings Limited. It outlines the agenda for an upcoming meeting, specifically focusing on an ordinary resolution to approve a special dividend. While it mentions a dividend, the primary purpose of the document is to solicit shareholder attendance and voting for the EGM, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2026-03-12 English
(1) PROPOSED DECLARATION AND PAYMENT OF SPECIAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT (2) CLOSURE OF REGISTER OF MEMBERS (3) NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a circular issued by Yuanda China Holdings Limited to its shareholders. It contains a formal notice of an Extraordinary General Meeting (EGM), details regarding a proposed special dividend, and instructions for proxy voting. This type of document is sent to shareholders to provide information and request their votes on specific corporate actions, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2026-03-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
Regulatory Filings Classification · 1% confidence The document is a 'Monthly Return for Equity Issuer' (Form FF301) filed with the Hong Kong Stock Exchange (HKEX). This form is a standard regulatory requirement for listed companies in Hong Kong to report monthly movements in securities, share capital, and public float. It does not represent a specific corporate action like a dividend announcement or a major shareholding change, but rather a routine regulatory disclosure of share capital status. Therefore, it falls under the 'Regulatory Filings' category.
2026-03-04 English
Special Dividend
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement from Yuanda China Holdings Limited regarding a 'Special Dividend'. It provides specific details such as the dividend amount (HKD 0.05 per share), ex-dividend date, record date, and payment date. This aligns perfectly with the definition of a 'Notice of Dividend Amount' (DIV).
2026-03-03 English

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