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Xiamen Yanjan New Material CO., LTD. — Investor Relations & Filings

Ticker · 300658 LEI · 836800RN6PPMZGZEBG02 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,197 across all filing types
Latest filing 2026-04-22 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 300658

About Xiamen Yanjan New Material CO., LTD.

https://www.yanjan.com

Xiamen Yanjan New Material CO., LTD. specializes in the research, development, and manufacturing of high-performance nonwoven materials. The company primarily focuses on the hygiene sector, producing specialized components such as perforated nonwoven topsheets and acquisition distribution layers (ADL) for baby diapers, feminine hygiene products, and adult incontinence items. Utilizing advanced 3D perforation and composite technologies, the firm provides materials designed for superior fluid management, breathability, and skin comfort. Its product portfolio includes vacuum-perforated films and various nonwoven composites tailored to meet the technical requirements of global personal care brands. The company emphasizes innovation in material science to enhance the performance and efficiency of absorbent hygiene products through customized structural designs and functional treatments.

Recent filings

Filing Released Lang Actions
国泰海通证券股份有限公司关于厦门延江新材料股份有限公司2025年度募集资金存放、管理与使用情况的核查意见
Audit Report / Information Classification · 1% confidence The document is a standalone verification (“核查意见”) by the sponsor (Guotai Haitong Securities) on the company’s raised funds storage, management and usage for 2025 under regulatory requirements. It is not the company’s annual or interim financial report, earnings release, or an AGM/meeting presentation but an audit/inspection report on compliance with fundraising rules. Therefore, it fits the “Audit Report / Information” category.
2026-04-22 Chinese
关于2026年度外汇衍生品交易计划的公告
Regulatory Filings Classification · 1% confidence The document is a public announcement (“公告”) by Xiamen Yanjian New Materials Co., Ltd. regarding its 2026 foreign exchange derivatives trading plan, as approved at a board meeting. It outlines the hedging products, risk management, and board approval. It is not an annual or interim financial report, earnings release, dividend notice, management/board change, proxy statement, or fundraising/financing announcement, nor is it a call transcript or ESG report. This type of forward‐looking derivatives trading plan is a routine regulatory disclosure under Chinese listing rules and does not fit a more specific category, so it defaults to the general “Regulatory Filings” category (RNS).
2026-04-22 Chinese
关于为子公司提供担保的公告
Regulatory Filings Classification · 1% confidence The document is an official exchange announcement by the company’s board of directors regarding the provision of credit guarantees to its subsidiaries. It contains detailed guarantee limits, terms, board resolutions, and financial data of the guaranteed entities. It is not a full financial report (e.g., Annual Report, Interim Report), not an earnings release, dividend notice, or M&A announcement, nor is it a publication notice for another report. Instead, it is a regulatory disclosure of related‐party guarantees required by the exchange. Therefore, it best fits the fallback category “Regulatory Filings” (RNS).
2026-04-22 Chinese
关于召开2025年年度股东会的通知公告
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice from the board of Xiamen Yanjian New Materials Co., Ltd. convening the 2025 annual general shareholders’ meeting. It includes the meeting date, agenda items, proxy forms, registration procedures, and attachments instructing shareholders on voting and participation. This is not the meeting minutes or the full annual report, nor does it announce vote results. It is a solicitation of proxies and information statement sent to shareholders in advance of the AGM. Therefore, it best fits the “Proxy Solicitation & Information Statement” category (PSI).
2026-04-22 Chinese
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 1% confidence The document is a standalone report by the board’s audit committee evaluating the external auditor’s qualifications, independence, procedures performed, and audit results for the 2025 annual financial statements. It does not contain the full annual report or financials, nor is it an announcement of publication; instead it focuses on audit oversight and the auditor’s performance. This aligns with the “Audit Report / Information” category.
2026-04-22 Chinese
2025年度董事会工作报告
Management Reports Classification · 1% confidence The document is titled “2025年度董事会工作报告” (2025 Board of Directors Work Report) and provides a comprehensive management discussion of the company’s operational performance, financial results, segment analysis, corporate governance, board activities, and outlook for 2026. It closely aligns with the description of Management Reports (MDA), which cover detailed explanations of financial results, business trends, and management outlook. This is not merely an announcement or a regulatory notice, but the full board work report itself. Therefore, it should be classified as an MDA filing.
2026-04-22 Chinese

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