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SICHUAN SHENGDA FORESTRY INDUSTRY CO., LTD — Investor Relations & Filings

Ticker · 002259 ISIN · CNE100000CC7 LEI · 3003008XLFGCDYAULI65 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,286 across all filing types
Latest filing 2026-05-20 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002259

About SICHUAN SHENGDA FORESTRY INDUSTRY CO., LTD

https://www.shengdawood.com

Sichuan Shengda Forestry Industry Co., Ltd. specializes in the integrated management of forestry resources and the manufacturing of wood-based products. The company's operations encompass forest cultivation, timber harvesting, and the production of high-quality panels and flooring. Its core product portfolio includes medium-density fiberboard (MDF), high-density fiberboard (HDF), laminate flooring, and solid wood composite flooring. Utilizing advanced processing technologies, the company serves the construction, interior design, and furniture manufacturing sectors. It maintains a sustainable supply chain model by managing extensive forest plantations to ensure a consistent supply of raw materials. The company provides a wide range of decorative materials and structural wood products, focusing on technical innovation, product durability, and meeting international quality standards.

Recent filings

Filing Released Lang Actions
北京市金杜律师事务所关于四川升达林业产业股份有限公司2025年年度股东会之法律意见书
Regulatory Filings Classification · 72% confidence The document is a legal opinion letter from King & Wood lawyers on the procedural compliance of Sichuan Shengda Forestry Industry Co.’s 2025 annual shareholders meeting, detailing convening procedures, attendee qualifications, vote‐count procedures, and vote tallies. It is not the Annual Report or an earnings release, nor a proxy solicitation; rather it is a compliance/legal submission accompanying the AGM materials. It therefore falls under the general regulatory submission category (fallback) rather than a specific financial report or vote‐results announcement by the company itself.
2026-05-20 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2025 annual shareholders’ meeting, detailing each proposal’s voting results (number of votes for, against, abstentions, and percentages). It does not contain financial statements, full reports, or other substantive content; it exclusively reports the outcome of shareholder votes. This aligns precisely with “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-05-20 Chinese
2025年年度股东会会议材料
AGM Information Classification · 93% confidence The document is titled “2025年年度股东会会议材料” and contains the full set of agenda items, board work report, financial statements, proposals for profit distribution, auditor re-appointment, financing authorization, governance amendments, and independent director reports—all of which are the materials prepared for and shared at an annual shareholders meeting. It is not a standalone annual report or regulatory announcement, nor a quarterly/interim report, but rather the meeting materials for the AGM. Therefore it should be classified as AGM Information (AGM-R).
2026-05-13 Chinese
2025年度非经营性资金占用及其他关联资金往来情况表
Audit Report / Information Classification · 85% confidence The document contains detailed tables regarding non-operating fund occupation and illegal guarantees by the company's former controlling shareholder. These are specific supplementary disclosures typically required as part of an annual audit or regulatory compliance package (often found in the 'Other Information' or 'Supplementary Schedules' section of an Annual Report). Since this document provides specific financial data and tables rather than just an announcement of a report, and it is not a full 10-K, it falls under the category of Audit Report/Information (AR) as it relates to the verification of internal controls and financial irregularities. FY 2025
2026-04-14 Chinese
独立董事自查性报告
Governance Information Classification · 85% confidence The document consists of “独立董事独立性自查报告” (Independent Director Independence Self-Check Reports) for multiple independent directors, describing their compliance with corporate governance laws, listing rules, and the company’s own charter. It is not announcing appointments or financial results, but rather a governance compliance report regarding board structure and director qualifications. This aligns with the Governance Information category.
2026-04-14 Chinese
2025年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled “2025年度审计报告” issued by 四川华信(集团)会计师事务所 (a CPA firm), contains auditor’s opinion, basis for opinion, key audit matters, and includes audited financial statements. It is a standalone audit report rather than a full annual report prepared by the company’s management. Therefore, it falls under the Audit Report / Information category.
2026-04-14 Chinese

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