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Ziyuanyuan Holdings Group Limited — Investor Relations & Filings

Ticker · 8223 ISIN · KYG9898B1041 HKEX Financial and insurance activities
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Filings indexed 370 across all filing types
Latest filing 2026-06-05 Declaration of Voting R…
Country HK Hong Kong
Listing HKEX 8223

About Ziyuanyuan Holdings Group Limited

http://www.ziyygroup.com

Ziyuanyuan Holdings Group Limited is an investment holding company specializing in two main segments: finance leasing and maternal and child postpartum care services. The finance leasing division provides medical equipment finance leasing, including direct finance leasing and sale-leaseback services, primarily targeting small and medium enterprise (SME) customers in the People's Republic of China. This division also offers general equipment-based finance leasing to SMEs in sectors like printing. Furthermore, the company is engaged in providing maternal and child postpartum care industry services and related technological services.

Recent filings

Filing Released Lang Actions
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 5 JUNE 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is an announcement of the poll voting results at the company’s Annual General Meeting held on 5 June 2026. It lists the resolutions proposed, the number of votes for and against, and confirms that all resolutions were passed by poll. This matches the definition of a ‘Declaration of Voting Results & Voting Rights Announcements’ filing.
2026-06-05 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
Regulatory Filings Classification · 85% confidence The document is a supplemental announcement published on HKEX News regarding additional disclosures in the Corporate Governance Report section of the company’s previously released Annual Report for the year ended 31 December 2025. It does not contain full financial statements or substantive report content itself but rather provides compliance-related supplemental information pursuant to the GEM Listing Rules. This is not the annual report (10-K), not a report publication notice (RPA), and does not fit any more specific category, so it falls under the general Regulatory Filings (RNS) category.
2026-06-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026
Regulatory Filings Classification · 98% confidence The document is a monthly regulatory return filed with the Hong Kong Exchange under Listing Rules (Chapter 19B) detailing movements in authorised and issued share capital, treasury shares, convertibles, and public float confirmation. It is not an earnings release, management change, or capital transaction announcement; instead, it is a routine compliance submission. There is no indication of it being a report publication announcement or containing financial statements that would qualify it as an interim or annual report. Therefore, it best fits the general Regulatory Filings category (RNS).
2026-06-02 English
VOLUNTARY ANNOUNCEMENT-UPDATE ON THE WINDING-UP PETITION
Legal Proceedings Report Classification · 89% confidence The document is a Voluntary Announcement on the company’s website/HKEXnews regarding an update on a winding-up petition (legal dispute with a petitioner). It contains details on the petition, reference to the Companies Winding Up Ordinance, settlement negotiations, and forthcoming court processes. There are no financial statements, management changes, dividends, or other corporate actions beyond this legal matter. This aligns precisely with a Legal Proceedings Report (LTR) as it updates shareholders on a significant lawsuit/regulatory action.
2026-05-21 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026
Regulatory Filings Classification · 90% confidence The document is a Monthly Return (Form FF301) filed to the Hong Kong Stock Exchange under Chapter 19B listing rules, detailing movements in authorised share capital, issued shares, convertibles, and other share capital changes for the month ended 30 April 2026. It is a recurring compliance filing under exchange regulations rather than an annual or interim report, earnings release, or standalone capital announcement. It does not introduce a one-off financing or M&A event but serves as a regulatory compliance submission covering multiple share movements. Therefore, it best fits the “Regulatory Filings” category.
2026-05-15 English
SUPPLEMENTAL ANNOUNCEMENT-TO THE AGM CIRCULAR
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a supplemental announcement to the AGM Circular and Notice, providing additional information on the proposed re-appointment of the auditor for shareholder approval at the upcoming Annual General Meeting. It is part of the proxy solicitation materials rather than a financial report itself or a simple publication notice. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-13 English

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