Total records found: 183
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Release Time Stock Code Stock Short Name Document
Release Time: 23/10/2026 16:57 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 22/10/2026 16:54 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 21/10/2026 17:23 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 20/10/2026 18:15 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 07/10/2026 17:36 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026 (69KB)
Release Time: 14/09/2026 20:59 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Continuing Connected Transaction]
CONTINUING CONNECTED TRANSACTIONS PRODUCT SALES AND PURCHASE FRAMEWORK AGREEMENT (136KB)
Release Time: 11/09/2026 16:39 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 10/09/2026 17:07 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 09/09/2026 18:31 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 08/09/2026 17:53 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 07/09/2026 18:00 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 04/09/2026 18:19 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 04/09/2026 16:37 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026 (69KB)
Release Time: 03/09/2026 20:55 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2026 (UPDATED) (44KB)
Release Time: 03/09/2026 20:43 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON SEPTEMBER 3, 2026 (105KB)
Release Time: 03/09/2026 16:59 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 02/09/2026 18:19 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 01/09/2026 18:17 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 31/08/2026 18:48 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 28/08/2026 19:58 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 27/08/2026 19:01 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 26/08/2026 18:51 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 25/08/2026 18:10 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 24/08/2026 19:43 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 21/08/2026 19:45 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 20/08/2026 19:06 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 14/08/2026 22:04 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2026 (44KB)
Release Time: 14/08/2026 21:55 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2026 INTERIM REPORT (3MB)
Release Time: 14/08/2026 21:47 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2026 (2MB)
Release Time: 14/08/2026 21:41 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON SEPTEMBER 3, 2026 (107KB)
Release Time: 14/08/2026 21:40 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (108KB)
Release Time: 14/08/2026 21:38 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Circulars - [Other]
CIRCULAR FOR THE EXTRAORDINARY GENERAL MEETING (277KB)
Release Time: 06/08/2026 16:39 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026 (68KB)
Release Time: 04/08/2026 17:00 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (99KB)
Release Time: 17/07/2026 21:23 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT (109KB)
Release Time: 07/07/2026 16:42 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (68KB)
Release Time: 04/06/2026 16:51 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (68KB)
Release Time: 11/05/2026 22:47 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Constitutional Documents
Articles of Association (195KB)
Release Time: 11/05/2026 22:43 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT REPURCHASE OF SHARES (108KB)
Release Time: 11/05/2026 19:34 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED) (44KB)
Release Time: 11/05/2026 19:25 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON MAY 11, 2026 (108KB)
Release Time: 07/05/2026 16:43 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (68KB)
Release Time: 17/04/2026 17:08 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED) (44KB)
Release Time: 17/04/2026 17:06 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2025 ANNUAL REPORT (6MB)
Release Time: 17/04/2026 17:04 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Proxy Forms
PROXY FORM FOR THE 2025 ANNUAL GENERAL MEETING TO BE HELD ON MAY 11, 2026 (148KB)
Release Time: 17/04/2026 17:02 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (154KB)
Release Time: 17/04/2026 17:00 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Other]
CIRCULAR OF THE 2025 ANNUAL GENERAL MEETING (454KB)
Release Time: 14/04/2026 20:18 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (99KB)
Release Time: 09/04/2026 16:48 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (68KB)
Release Time: 17/03/2026 21:33 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (42KB)
Release Time: 17/03/2026 21:28 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2025 (286KB)
Release Time: 05/03/2026 17:08 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (68KB)
Release Time: 05/03/2026 17:00 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (99KB)
Release Time: 05/02/2026 16:39 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (69KB)
Release Time: 04/02/2026 17:41 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Continuing Connected Transaction]
SUPPLEMENTAL ANNOUNCEMENT RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (1) 2025 UNION YUTAI EBN PRODUCTS PURCHASE AND SALES FRAMEWORK AGREEMENT AND (2) 2025 ZHONGSHI HONGYUN ADVERTISEMENT SERVICE FRAMEWORK AGREEMENT (113KB)
Release Time: 15/01/2026 18:51 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 07/01/2026 16:38 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (66KB)
Release Time: 29/12/2025 21:50 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Continuing Connected Transaction]
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (1) 2025 UNION YUTAI EBN PRODUCTS PURCHASE AND SALES FRAMEWORK AGREEMENT AND (2) 2025 ZHONGSHI HONGYUN ADVERTISEMENT SERVICE FRAMEWORK AGREEMENT (147KB)
Release Time: 22/12/2025 21:37 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Constitutional Documents
Articles of Association (197KB)
Release Time: 22/12/2025 21:29 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON DECEMBER 22, 2025 (104KB)
Release Time: 12/12/2025 17:55 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 05/12/2025 17:41 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 04/12/2025 21:42 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON DECEMBER 22, 2025 (146KB)
Release Time: 04/12/2025 21:40 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE EXTRAORDINARY GENERAL MEETING (150KB)
Release Time: 04/12/2025 21:38 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Circulars - [Amendment of Constitutional Documents / Other]
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING, THE RULES OF PROCEDURE FOR THE BOARD AND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS; AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING (728KB)
Release Time: 04/12/2025 21:36 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
REMUNERATION AND APPRAISAL COMMITTEE UNDER THE BOARD OF DIRECTORS TERMS OF REFERENCE (40KB)
Release Time: 04/12/2025 21:34 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS TERMS OF REFERENCE (37KB)
Release Time: 04/12/2025 21:32 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS TERMS OF REFERENCE (46KB)
Release Time: 04/12/2025 21:30 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Amendment of Constitutional Documents / Other - Corporate Governance Related Matters]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING, THE RULES OF PROCEDURE FOR THE BOARD AND THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS (113KB)
Release Time: 03/12/2025 16:36 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (66KB)
Release Time: 02/12/2025 18:06 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 25/11/2025 18:06 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 12/11/2025 18:29 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 06/11/2025 16:39 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (66KB)
Release Time: 31/10/2025 18:10 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 30/10/2025 17:53 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 28/10/2025 17:33 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 27/10/2025 17:55 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 23/10/2025 17:48 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 22/10/2025 17:39 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 21/10/2025 17:44 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 16/10/2025 17:48 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 14/10/2025 17:43 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 08/10/2025 16:32 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (66KB)
Release Time: 30/09/2025 17:41 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 29/09/2025 19:26 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 26/09/2025 18:29 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 25/09/2025 18:39 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 24/09/2025 22:00 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 23/09/2025 19:08 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 19/09/2025 18:42 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 18/09/2025 19:05 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 04/09/2025 16:37 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (65KB)
Release Time: 29/08/2025 16:55 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
2025 INTERIM REPORT (3MB)
Release Time: 29/08/2025 16:50 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2025 (2MB)
Release Time: 18/08/2025 16:59 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (99KB)
Release Time: 06/08/2025 16:35 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (66KB)
Release Time: 29/07/2025 18:49 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Next Day Disclosure Returns - [Share Buyback]
Next Day Disclosure Return (90KB)
Release Time: 24/07/2025 17:00 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT ALERT (111KB)
Release Time: 04/07/2025 16:44 Stock Code: 01497 Stock Short Name: YAN PALACE Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (65KB)
Showing 100 of 183 records
Showing 100 of 183 records
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